The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Back, Karen

    Related profiles found in government register
  • Back, Karen
    British director born in January 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 1
  • Bach, Karen
    British

    Registered addresses and corresponding companies

    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 2 IIF 3
  • Bach, Karen
    British accountant

    Registered addresses and corresponding companies

    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 4
  • Bach, Karen
    British finance director

    Registered addresses and corresponding companies

    • Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS

      IIF 5 IIF 6 IIF 7
  • Bach, Karen
    British chairman born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, RG1 7QF, England

      IIF 8
  • Bach, Karen
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 9
  • Bach, Karen
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29, St Brandon's House, Great George Street, Bristol, BS1 5QT, England

      IIF 10

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 11

    • Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 12

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 13 IIF 14

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15

    • 7, Crane Grove, London, N7 8LB, United Kingdom

      IIF 16

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 17
  • Bach, Karen
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 18
  • Bach, Karen
    British cfo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bach, Karen
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Index House, St. Georges Lane, Ascot, Berkshire, SL5 7ET, England

      IIF 22

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 23

    • Potts Cottage, Kent Street Cowfold, Horsham, RH13 8BE, United Kingdom

      IIF 24
  • Bach, Karen
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Potts Cottage, Kent Street, Cowfold, RH13 8BE, England

      IIF 25

    • Potts Cottage, Kent Street, Cowfold, W Sussex, RH13 8BE, Uk

      IIF 26 IIF 27 IIF 28

    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 32

    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, Uk

      IIF 33

    • Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 34

    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE

      IIF 35

    • Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE, England

      IIF 36

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 37 IIF 38

    • 7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, England

      IIF 39

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 40

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 41
  • Bach, Karen
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bach, Karen

    Registered addresses and corresponding companies

    • Potts Cottage, Kent Street, Cowfold, RH13 8BE, England

      IIF 47

    • Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 48

    • Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England

      IIF 49

    • Potts Cottage, Kent Street Cowfold, Horsham, RH13 8BE, United Kingdom

      IIF 50

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 51 IIF 52 IIF 53

    • 7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, England

      IIF 54

    • Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS

      IIF 55 IIF 56
  • Ms Karen Bach
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Potts Cottage, Potts Cottage, Kent Street, Cowfold, RH13 8BE, United Kingdom

      IIF 57

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 58

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 59
  • Mrs Karen Bach
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 322 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 60 IIF 61

    • 7 Bell Yard, 7 Bell Yard, London, WC2A 2JR, England

      IIF 62
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 34 - director → ME
    2012-10-09 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 41 - director → ME
  • 3
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 17 - director → ME
  • 4
    TRANSFORM LEISURE LIMITED - 2023-02-03
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-06-30
    Officer
    2023-02-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Potts Cottage, Kent Street, Cowfold, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    317,759 GBP2017-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 32 - director → ME
    2012-03-02 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 6
    Potts Cottage, Kent Street, Cowfold, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,534 GBP2017-03-31
    Officer
    2012-04-12 ~ dissolved
    IIF 25 - director → ME
    2012-04-12 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,213,265 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 8 - director → ME
  • 8
    7 Bell Yard, 7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,526 GBP2024-03-31
    Officer
    2012-12-17 ~ now
    IIF 39 - director → ME
    2010-06-21 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PLANK MONKEY LIMITED - 2011-03-08
    Flintstones, The Street, Kingston, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 24 - director → ME
    2011-02-10 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    KRM22 GROUP LTD - 2018-04-17
    5 Ireland Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 37 - director → ME
    2017-11-27 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2009-11-25
    IIF 19 - director → ME
    2008-11-10 ~ 2009-11-25
    IIF 2 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2009-11-25
    IIF 21 - director → ME
    2008-11-05 ~ 2009-11-25
    IIF 3 - secretary → ME
  • 3
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 20 - director → ME
  • 4
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 35 - director → ME
  • 5
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2021-12-31
    IIF 23 - director → ME
  • 6
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    IIF 18 - director → ME
    2009-08-17 ~ 2010-11-15
    IIF 4 - secretary → ME
  • 7
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2020-11-01 ~ 2022-05-27
    IIF 10 - director → ME
  • 8
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 29 - director → ME
  • 9
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,346,059 GBP2023-12-31
    Officer
    2019-08-01 ~ 2022-02-23
    IIF 12 - director → ME
  • 10
    7 Crane Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,313,090 GBP2024-04-30
    Officer
    2022-01-04 ~ 2025-01-07
    IIF 16 - director → ME
  • 11
    DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
    LEARNING FOUNDATION - 2024-07-31
    LEARNING FOUNDATION LIMITED - 2016-03-04
    E-LEARNING FOUNDATION - 2016-02-11
    3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
    Corporate (7 parents)
    Officer
    2011-11-08 ~ 2016-02-24
    IIF 22 - director → ME
  • 12
    IX SERVICES LIMITED - 2007-09-17
    SOUTHCYBER LIMITED - 2000-06-22
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 42 - director → ME
    2004-06-23 ~ 2006-07-14
    IIF 55 - secretary → ME
  • 13
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-08-24 ~ 2007-12-31
    IIF 45 - director → ME
    2004-08-24 ~ 2006-07-14
    IIF 56 - secretary → ME
  • 14
    IX CORPORATION LIMITED - 2007-09-17
    CALLDELTA LIMITED - 2000-08-21
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 44 - director → ME
    2004-06-23 ~ 2006-07-14
    IIF 6 - secretary → ME
  • 15
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 46 - director → ME
    2004-06-23 ~ 2006-07-14
    IIF 7 - secretary → ME
  • 16
    IX INVESTMENTS LIMITED - 2007-09-17
    HOUSEBRIGHT LIMITED - 2000-06-22
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 43 - director → ME
    2004-06-23 ~ 2006-07-14
    IIF 5 - secretary → ME
  • 17
    DATA CENTRE 1 LTD - 2011-01-11
    C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
    Corporate (4 parents)
    Equity (Company account)
    574,283 GBP2018-12-31
    Officer
    2012-07-19 ~ 2019-03-31
    IIF 40 - director → ME
  • 18
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 31 - director → ME
  • 19
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 33 - director → ME
  • 20
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 26 - director → ME
  • 21
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2012-01-09
    IIF 1 - director → ME
  • 22
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 27 - director → ME
  • 23
    KRM22 LIMITED - 2017-11-28
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-09-10
    IIF 14 - director → ME
  • 24
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (3 parents)
    Officer
    2017-11-27 ~ 2019-09-10
    IIF 38 - director → ME
    2017-11-27 ~ 2019-09-10
    IIF 51 - secretary → ME
    Person with significant control
    2017-11-27 ~ 2017-12-07
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2020-04-02
    IIF 13 - director → ME
    2018-03-02 ~ 2019-09-30
    IIF 52 - secretary → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 28 - director → ME
  • 27
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -968,308 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-20 ~ 2024-04-10
    IIF 9 - director → ME
  • 28
    RED ARK (TP) LIMITED - 2013-09-12
    Office C, Maple Barn, Beeches Farm Road, Uckfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,983 GBP2020-03-31
    Officer
    2014-01-13 ~ 2020-01-03
    IIF 36 - director → ME
  • 29
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 30 - director → ME
  • 30
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-05-03 ~ 2021-06-29
    IIF 11 - director → ME

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