The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Firth, Barbara Ann
Firth, Barbara Ann
British Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatantRegistered addresses and corresponding companies
IIF 6
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountantRegistered addresses and corresponding companiesFirth, Barbara Ann
Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatant born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 38 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountant born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British cfo born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 76 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
Firth, Barbara Ann
British director born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 80 17, Rochester Row, London, SW1P 1QT, United Kingdom
Firth, Barbara Ann
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance directer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Firth, Barbara Ann
British finance director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Munro House, Portsmouth, Cobham, Surrey, KT11 1TF
IIF 90 IIF 91 IIF 92 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 110 IIF 111 IIF 112 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 118 IIF 119 IIF 120 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United KingdomIIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
IIF 166 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 167 Rosemount, Woodland Drive, East Horsley, Surrey, KT24 5AN, Uk
IIF 168 32, Bedford Row, London, WC1R 4HE, England
Firth, Barbara Ann
British non-executive director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 Butler House, Guildford Road, Little Bookham, Leatherhead, KT23 4HB, England
Firth, Barbara Ann
British none born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ADASTRA SOFTWARE LIMITED
- nowADVANCED HEALTH AND CARE LIMITED - 2011-02-28ADV E HEALTH LTD - 2011-02-03 Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2009-11-25 ~ dissolvedIIF 138 - Director → ME - 2IRIS ACCOUNTS LIMITED - 2013-04-03ALVESTON HOLDINGS LIMITED - 2010-05-07QUAYSHELFCO 701 LIMITED - 1999-06-29 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 137 - Director → ME
- 3
ADVANCED ADVT LIMITED
- nowMARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19 Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (6 parents)Officer 2024-01-10 ~ nowIIF 87 - Director → ME - 4
AIM HOLDINGS LIMITED
- nowAIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 165 - Director → ME - 5AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 155 - Director → ME
- 6 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 95 - Director → ME
- 7
BI INFORM LIMITED
- nowBIINFORM LIMITED - 1997-07-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 106 - Director → ME - 8ADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 91 - Director → ME
- 9SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 118 - Director → ME
- 10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 84 - Director → ME
- 11CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 94 - Director → ME
- 12 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-03-01 ~ dissolvedIIF 81 - Director → ME
- 13
COA SOLUTIONS LIMITED
- nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28REDAC GROUP LIMITED - 2011-02-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 98 - Director → ME - 14GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 147 - Director → ME
- 15TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 151 - Director → ME
- 16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-11-13 ~ dissolvedIIF 171 - Director → ME
- 17ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27OFFICE TECHNOLOGY LEASING PLC - 1994-07-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 107 - Director → ME
- 18ABBEYTHORN LIMITED - 1992-02-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 162 - Director → ME
- 19PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 103 - Director → ME
- 20JBS COMPUTER SERVICES LIMITED - 2006-03-08GW 1000 LIMITED - 1999-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 156 - Director → ME
- 21 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 83 - Director → ME
- 22INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 152 - Director → ME
- 23LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 140 - Director → ME
- 24 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 158 - Director → ME
- 25MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 153 - Director → ME
- 26NO. 463 LEICESTER LIMITED - 2001-11-22 Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-03-04 ~ dissolvedIIF 85 - Director → ME
- 27
OPENPEOPLE LIMITED
- nowGRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13 C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 142 - Director → ME - 28MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 135 - Director → ME
- 29FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 154 - Director → ME
- 30 4a Quarry Street, Guildford, EnglandActive Corporate (5 parents)Officer 2016-12-07 ~ nowIIF 82 - Director → ME
- 31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-01-01 ~ dissolvedIIF 168 - Director → ME
- 32 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 100 - Director → ME
- 33INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 101 - Director → ME
- 34
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 123 - Director → ME - 35
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 150 - Director → ME - 36
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 139 - Director → ME - 37
TRANSOFT LIMITED
- nowGUILDFORD ACQUISITIONCO LIMITED - 2011-02-17TRANSOFT LIMITED - 2010-05-12PITCOMP 186 LIMITED - 1999-08-13 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 129 - Director → ME - 38
WEBGENERICS LIMITED
- nowOVERDUSK LIMITED - 2000-02-23 Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-09-01 ~ dissolvedIIF 111 - Director → ME - 39 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)42,397 GBP2024-03-05Officer 2020-09-09 ~ nowIIF 169 - Director → ME
Ceased
79
- 1 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 144 - Director → ME
- 2 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 93 - Director → ME
- 3GUILDFORD DEBTCO LIMITED - 2009-10-12HACKREMCO (NO. 2445) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 40 - Director → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2009-11-25 ~ 2015-03-31IIF 112 - Director → ME
- 5
ADVANCED 365 LIMITED
- nowBUSINESS SYSTEMS GROUP LIMITED - 2010-11-01HIPGIFT LIMITED - 1987-09-10 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2009-09-01 ~ 2015-03-31IIF 113 - Director → ME - 6IRIS ACCOUNTS LIMITED - 2013-04-03ALVESTON HOLDINGS LIMITED - 2010-05-07QUAYSHELFCO 701 LIMITED - 1999-06-29 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 60 - Director → ME 2004-12-31 ~ 2007-07-24IIF 22 - Secretary → ME
- 7COA SOLUTIONS LIMITED - 2011-02-28CEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2010-02-11 ~ 2015-03-31IIF 102 - Director → ME
- 8ADVANCED CRM LIMITED - 2015-05-08A.T.M.S. LIMITED - 2014-07-01A.T.M.S. PLC - 2013-02-28A.T.M.S. LIMITED - 2003-11-26 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-16 ~ 2015-03-31IIF 76 - Director → ME
- 9IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21CROSSCO (436) LIMITED - 1999-10-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 126 - Director → ME 2005-05-09 ~ 2009-10-19IIF 53 - Director → ME 2003-05-30 ~ 2007-07-24IIF 1 - Secretary → ME
- 10V1 SOFTWARE LIMITED - 2013-10-07CEDAR SOFTWARE LIMITED - 2013-08-08V1 LIMITED - 2013-03-04CEDAR SOFTWARE LIMITED - 2013-02-14COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 99 - Director → ME
- 11ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24DRURY LANE CAPITAL PLC - 2008-08-26 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 166 - Director → ME 2010-06-30 ~ 2015-03-31IIF 3 - Secretary → ME
- 12IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 161 - Director → ME
- 13IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08PICTAPRESS LIMITED - 1985-07-15 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 136 - Director → ME 2004-09-30 ~ 2009-10-19IIF 42 - Director → ME 2004-09-30 ~ 2007-07-24IIF 43 - Director → ME 2004-09-30 ~ 2007-07-24IIF 18 - Secretary → ME
- 14ADASTRA SOFTWARE LIMITED - 2011-02-28WINCOVER SERVICES LIMITED - 1994-09-28 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 90 - Director → ME
- 15ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19OASTGUILD LIMITED - 1983-08-30 1 More London Place, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 88 - Director → ME 2007-06-04 ~ 2009-10-19IIF 38 - Director → ME 2007-06-04 ~ 2007-07-24IIF 6 - Secretary → ME
- 16IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 128 - Director → ME 2006-04-28 ~ 2009-10-19IIF 45 - Director → ME 2006-04-28 ~ 2007-07-24IIF 17 - Secretary → ME
- 17IRIS TICKETING LIMITED - 2013-04-02TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-08 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 130 - Director → ME
- 18 Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 145 - Director → ME 2006-04-28 ~ 2009-10-19IIF 57 - Director → ME 2006-04-28 ~ 2007-07-24IIF 19 - Secretary → ME
- 19
AIM HOLDINGS LIMITED
- nowAIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 58 - Director → ME 2006-04-28 ~ 2007-07-24IIF 26 - Secretary → ME - 20AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 54 - Director → ME 2006-04-28 ~ 2007-07-24IIF 20 - Secretary → ME
- 21
ALPHALAW LIMITED
- nowMOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04BROOMCO (2973) LIMITED - 2002-08-27 1 More London Place, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 148 - Director → ME 2007-06-04 ~ 2009-10-19IIF 61 - Director → ME 2007-06-04 ~ 2007-07-24IIF 23 - Secretary → ME - 22 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 132 - Director → ME 2007-06-04 ~ 2009-10-19IIF 55 - Director → ME 2007-06-04 ~ 2007-07-24IIF 15 - Secretary → ME
- 23EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 65 - Director → ME 2007-07-20 ~ 2007-07-24IIF 12 - Secretary → ME
- 24
BELMIN GROUP LIMITED
- nowBELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)450,496 GBP2023-02-28Officer 2010-02-11 ~ 2015-03-31IIF 109 - Director → ME - 25BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-21 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)7,360,533 GBP2023-02-28Officer 2009-09-01 ~ 2015-03-31IIF 117 - Director → ME
- 26CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ 2011-09-22IIF 80 - Director → ME
- 27SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2009-10-19IIF 69 - Director → ME 2006-03-10 ~ 2007-07-24IIF 11 - Secretary → ME
- 28
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02 1 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2018-11-28 ~ 2023-09-07IIF 86 - Director → ME - 29 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 163 - Director → ME
- 30 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-01-31 ~ 2015-03-31IIF 116 - Director → ME 2014-01-31 ~ 2015-03-31IIF 33 - Secretary → ME
- 31COMPUTER SOFTWARE GROUP PLC - 2007-06-01SOFTWARE FOR SPORT PLC - 2003-06-11PINCO 1481 PLC - 2000-06-28 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 120 - Director → ME 2003-05-29 ~ 2009-10-19IIF 62 - Director → ME 2000-07-03 ~ 2007-07-24IIF 4 - Secretary → ME
- 32TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 104 - Director → ME 2007-07-20 ~ 2009-10-19IIF 49 - Director → ME
- 33GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-02-28 ~ 2009-10-19IIF 47 - Director → ME 2000-07-18 ~ 2007-07-24IIF 2 - Secretary → ME
- 34TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2009-10-19IIF 59 - Director → ME 2005-04-06 ~ 2007-07-24IIF 28 - Secretary → ME
- 35
CONSULTCRM LIMITED
- nowAQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-03-31 ~ 2015-03-31IIF 114 - Director → ME - 36 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2015-03-31IIF 110 - Director → ME
- 37
CRAYON LIMITED
- nowFAST LIMITED - 2013-10-07SPARELINK LIMITED - 2001-04-27 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-05-04 ~ 2009-10-19IIF 67 - Director → ME 2007-05-04 ~ 2007-07-24IIF 14 - Secretary → ME - 38FAST COMPLIANCE LIMITED - 2018-06-20FAST CORPORATE SERVICES LTD - 2013-10-07 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-05-04 ~ 2009-10-19IIF 66 - Director → ME 2007-05-04 ~ 2007-07-24IIF 29 - Secretary → ME
- 39 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 89 - Director → ME
- 40 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 141 - Director → ME
- 41MISHSIMO TWO LIMITED - 2007-08-16 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2012-04-30 ~ 2015-03-31IIF 143 - Director → ME
- 42 York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2007-05-04 ~ 2009-10-19IIF 68 - Director → ME 2007-05-04 ~ 2007-07-24IIF 10 - Secretary → ME
- 43 Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 127 - Director → ME 2007-06-04 ~ 2009-10-19IIF 77 - Director → ME 2007-06-04 ~ 2007-07-24IIF 36 - Secretary → ME
- 44 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-10-31 ~ 2015-03-31IIF 121 - Director → ME
- 45HACKREMCO (NO. 2444) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 50 - Director → ME
- 46HACKTEE LIMITED - 2007-03-08 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 72 - Director → ME
- 47COMPUTER SOFTWARE LIMITED - 2011-12-22GUILDFORD MIDCO 2 LIMITED - 2010-05-12HACKREMCO (NO. 2448) LIMITED - 2007-03-06 30th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)Officer 2007-07-20 ~ 2009-10-19IIF 73 - Director → ME
- 48 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2009-11-13 ~ 2015-03-31IIF 170 - Director → ME
- 49JBS COMPUTER SERVICES LIMITED - 2006-03-08GW 1000 LIMITED - 1999-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-03-31 ~ 2009-10-19IIF 64 - Director → ME 2004-03-31 ~ 2007-07-24IIF 25 - Secretary → ME
- 50 C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-07-27 ~ 2015-03-31IIF 131 - Director → ME
- 51
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 56 - Director → ME - 52INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-05-09 ~ 2009-10-19IIF 70 - Director → ME 2001-04-06 ~ 2007-07-24IIF 5 - Secretary → ME
- 53 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 115 - Director → ME
- 54 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 159 - Director → ME 2006-06-23 ~ 2009-10-19IIF 39 - Director → ME 2006-06-23 ~ 2007-07-24IIF 27 - Secretary → ME
- 55
LAWWWDIARY LIMITED
- nowCOURTBEAM SOLUTIONS LIMITED - 2004-08-13 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-09-17 ~ 2015-03-31IIF 119 - Director → ME - 56LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-06-23 ~ 2009-10-19IIF 75 - Director → ME 2006-06-23 ~ 2007-07-24IIF 13 - Secretary → ME
- 57 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 149 - Director → ME 2007-06-04 ~ 2009-10-19IIF 71 - Director → ME 2007-06-04 ~ 2007-07-24IIF 37 - Secretary → ME
- 58MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 79 - Director → ME 2004-12-31 ~ 2007-10-16IIF 7 - Secretary → ME
- 59CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 164 - Director → ME
- 60CSG MIDCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 157 - Director → ME
- 61
ONEADVANCED LIMITED
- nowCSG EQUITYCO LIMITED - 2025-01-08 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)711,308 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 96 - Director → ME - 62
OPEN ACCOUNTS LIMITED
- nowOPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2010-02-11 ~ 2015-03-31IIF 108 - Director → ME - 63STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-20 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 122 - Director → ME
- 64 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 124 - Director → ME
- 65MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-09-30 ~ 2009-10-19IIF 52 - Director → ME 2004-09-30 ~ 2007-07-24IIF 30 - Secretary → ME
- 66
PLAIN HEALTHCARE LTD
- nowTHE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-10-24 ~ 2015-03-31IIF 160 - Director → ME 2013-10-24 ~ 2015-03-31IIF 34 - Secretary → ME - 67 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 134 - Director → ME 2005-02-28 ~ 2009-10-19IIF 74 - Director → ME 2005-02-28 ~ 2007-07-24IIF 35 - Secretary → ME
- 68 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-02-11 ~ 2015-03-31IIF 105 - Director → ME
- 69FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2003-12-19 ~ 2009-10-19IIF 78 - Director → ME 2003-12-19 ~ 2009-10-19IIF 8 - Secretary → ME
- 70 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-01-07 ~ 2015-03-31IIF 97 - Director → ME
- 71STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ 2015-03-31IIF 133 - Director → ME
- 72
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 48 - Director → ME 2004-12-31 ~ 2007-07-24IIF 24 - Secretary → ME - 73
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 41 - Director → ME 2006-04-28 ~ 2007-07-24IIF 21 - Secretary → ME - 74
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 44 - Director → ME 2006-04-28 ~ 2007-07-24IIF 16 - Secretary → ME - 75
TRANSOFT GROUP LIMITED
- nowTRANSOFT LIMITED - 1999-08-13 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 146 - Director → ME 2005-08-31 ~ 2009-10-19IIF 63 - Director → ME 2005-08-31 ~ 2007-07-24IIF 31 - Secretary → ME - 76
TRANSOFT LIMITED
- nowGUILDFORD ACQUISITIONCO LIMITED - 2011-02-17TRANSOFT LIMITED - 2010-05-12PITCOMP 186 LIMITED - 1999-08-13 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-08-31 ~ 2009-10-19IIF 46 - Director → ME 2005-08-31 ~ 2007-07-24IIF 9 - Secretary → ME - 77
V1 LIMITED
- nowVERSION ONE LIMITED - 2013-03-04 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2010-02-11 ~ 2015-03-31IIF 92 - Director → ME - 78 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 125 - Director → ME 2006-07-31 ~ 2009-10-19IIF 51 - Director → ME 2006-07-31 ~ 2007-07-24IIF 32 - Secretary → ME
- 79 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)42,397 GBP2024-03-05Officer 2012-06-25 ~ 2015-06-29IIF 167 - Director → ME
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