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

Mr David William Memory

    Related profiles found in government register
  • Mr David William Memory
    English born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Holbein Gate, Northwood, HA6 3SH

      IIF 1
  • Memory, David William
    English accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Memory, David William
    English company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Memory, David William
    English director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Holbein Gate, Northwood, Middlesex, HA6 3SH

      IIF 37
  • Memory, David William
    English financial consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 38
  • Memory, David William
    English accountant

    Registered addresses and corresponding companies
  • Memory, David William

    Registered addresses and corresponding companies

    • 5, Holbein Gate, Northwood, HA6 3SH, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Holbein Gate, Northwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - director → ME
    2014-09-09 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
Ceased 36
  • 1
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 20 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 45 - secretary → ME
  • 2
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 37 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 41 - secretary → ME
  • 3
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 17 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 43 - secretary → ME
  • 4
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 4 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 46 - secretary → ME
  • 5
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 7 - director → ME
  • 6
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 12 - director → ME
  • 7
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2007-11-26
    IIF 11 - director → ME
  • 8
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 23 - director → ME
  • 9
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1999-06-02 ~ 2007-04-20
    IIF 33 - director → ME
  • 10
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 2007-07-31
    IIF 32 - director → ME
  • 11
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-26 ~ 2007-07-31
    IIF 35 - director → ME
  • 12
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 24 - director → ME
  • 13
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 10 - director → ME
  • 14
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 15 - director → ME
    2009-04-27 ~ 2013-01-31
    IIF 39 - secretary → ME
  • 15
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 18 - director → ME
  • 16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 26 - director → ME
  • 17
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 21 - director → ME
  • 18
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 30 - director → ME
  • 19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 36 - director → ME
  • 20
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 31 - director → ME
  • 21
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-18 ~ 2007-07-31
    IIF 34 - director → ME
  • 22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2013-12-12 ~ 2019-08-22
    IIF 38 - director → ME
  • 23
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 13 - director → ME
  • 24
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 19 - director → ME
  • 25
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 2 - director → ME
  • 26
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 9 - director → ME
  • 27
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 8 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 40 - secretary → ME
  • 28
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 22 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 44 - secretary → ME
  • 29
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved corporate (1 parent)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 25 - director → ME
  • 30
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 6 - director → ME
  • 31
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 14 - director → ME
  • 32
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 27 - director → ME
  • 33
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 5 - director → ME
  • 34
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 29 - director → ME
    2007-09-17 ~ 2008-10-03
    IIF 42 - secretary → ME
  • 35
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2007-11-26
    IIF 28 - director → ME
  • 36
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 16 - director → ME

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