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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

Mr Kevin Leslie Beare

    Related profiles found in government register
  • Mr Kevin Leslie Beare
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX, United Kingdom

      IIF 1
  • Beare, Kevin Leslie
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX, United Kingdom

      IIF 2
  • Beare, Kevin Leslie
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Forest House 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ

      IIF 3
  • Beare, Kevin Leslie
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 4
  • Beare, Kevin Leslie
    British financial director/company secretary born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 5
  • Beare, Kevin Leslie
    British

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British accountant

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British chartered accountant

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British company secretary

    Registered addresses and corresponding companies

    • C/o Kevin Beare And Co, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ

      IIF 61
  • Beare, Kevin Leslie
    British director

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 62
  • Beare, Kevin Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 97
  • 1
    ALAN MACKELWORTH & CO LIMITED
    04164960
    29 Chilton Farm Park, Fleet Road, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-21 ~ 2014-11-30
    IIF 60 - Secretary → ME
  • 2
    ALBAYA CONSULTING LIMITED
    05412344
    3-5 Horndean Road, Forest Park, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ALBION ECO LIMITED
    07753415
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 66 - Secretary → ME
  • 4
    ALBION WATER LIMITED
    - now 03102176 03695161
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 1999-02-19
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 69 - Secretary → ME
  • 5
    AMCC (UK) LIMITED
    - now 03963406 03885162
    MMC NETWORKS U.K. LIMITED - 2002-06-28
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    ANVIL TECHNOLOGIES EUROPE LIMITED
    06243694
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    APRO ELECTRONICS LIMITED
    - now 04483443
    IRIVER UK LIMITED
    - 2004-02-04 04483443
    1 The Green, Woosehill, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-11-01 ~ 2004-06-10
    IIF 27 - Secretary → ME
  • 8
    APRO INTERNATIONAL LIMITED
    04496213
    450a London Road, Cheam, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-16 ~ 2004-02-27
    IIF 24 - Secretary → ME
  • 9
    ARBOR NETWORKS UK LIMITED - now
    ELLACOYA EUROPE LIMITED
    - 2008-05-15 05150579
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    2004-06-10 ~ 2004-09-01
    IIF 12 - Secretary → ME
  • 10
    AST LLC UK LTD - now
    SERENE CORPORATION UK LTD
    - 2017-12-05 08399531 07011940
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-20 ~ 2014-11-30
    IIF 38 - Secretary → ME
  • 11
    AUSDIAGNOSTICS UK LIMITED
    08507496
    Maidstone Innovation Centre, Gidds Pond Way, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2013-04-29 ~ 2013-09-04
    IIF 89 - Secretary → ME
  • 12
    AXONOMY LIMITED
    06489096
    8c High Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2008-05-01
    IIF 15 - Secretary → ME
  • 13
    BATTENFELD UK (HOLDINGS) LIMITED
    01914194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-07
    Declaration of solvency sworn on 2021-06-07
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (14 parents)
    Officer
    (before 1991-01-29) ~ 1992-10-05
    IIF 28 - Secretary → ME
  • 14
    BEDFORDBECK LIMITED
    05029661
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ 2014-11-30
    IIF 34 - Secretary → ME
  • 15
    BENCHMARK DIGITAL PARTNERS UK LTD - now
    GENSUITE EUROPE LIMITED
    - 2021-01-25 07868905
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-02 ~ 2014-11-30
    IIF 86 - Secretary → ME
  • 16
    BLAIR HOUSE EUROPE LIMITED
    08893075
    Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-11-30
    IIF 81 - Secretary → ME
  • 17
    BRIDGEFIELD TOWING CENTRE LIMITED
    - now 03223802
    THAMES TOWING LIMITED
    - 2003-01-17 03223802
    MICRO INFORMATION LIMITED
    - 1996-11-04 03223802
    Bridge Field, Langrigg Aspatria, Wigton, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    1996-09-10 ~ 1996-10-25
    IIF 4 - Director → ME
    1996-09-10 ~ 2003-05-06
    IIF 55 - Secretary → ME
  • 18
    BRILLIANT PRINTS LIMITED
    07496170
    Unit 16 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-16
    IIF 75 - Secretary → ME
  • 19
    BUSINESSSOLVE LIMITED
    - now 04157627
    ACCOUNTING PROJECT LIMITED - 2002-11-14
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 20
    CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
    06636717
    Cavendish House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2008-07-02 ~ 2015-03-01
    IIF 35 - Secretary → ME
  • 21
    CITY BROADBAND LIMITED
    04247162
    29 Devizes Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2001-07-05 ~ 2003-06-18
    IIF 26 - Secretary → ME
  • 22
    CLARK ROAD LIMITED
    07803465
    International House, 36-38 Cornhill, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-19 ~ 2012-04-02
    IIF 41 - Secretary → ME
  • 23
    CLEARONE COMMUNICATIONS LIMITED
    04717591
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-03-31 ~ 2007-03-09
    IIF 33 - Secretary → ME
  • 24
    CLICK SPORTS LIMITED
    07997100
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2014-11-30
    IIF 88 - Secretary → ME
  • 25
    CREATION LINE DECORATION LIMITED
    08063724
    Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-11-30
    IIF 76 - Secretary → ME
  • 26
    DEVELOPING CONSULTANTS LIMITED
    06234129
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (6 parents)
    Officer
    2007-05-02 ~ 2007-12-31
    IIF 16 - Secretary → ME
  • 27
    DYADEM UK LIMITED
    06795315
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2011-08-12
    IIF 46 - Secretary → ME
  • 28
    ECO COIR (UK) LTD
    06906971
    C/o Kevin Beare & Co Chartered Accountants Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 65 - Secretary → ME
  • 29
    ELCOM HOLDINGS LIMITED
    - now 02977666 03141509... (more)
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    GOULDITAR NO. 401 LIMITED - 1995-03-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-04-29 ~ 2007-03-21
    IIF 14 - Secretary → ME
  • 30
    ELCOM INTERNATIONAL LIMITED
    - now 03141509
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED - 1996-01-03
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-04-29 ~ 2007-03-31
    IIF 11 - Secretary → ME
  • 31
    ELCOM SYSTEMS LIMITED
    - now 02838561 03141508... (more)
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-04-23 ~ 2007-01-25
    IIF 58 - Secretary → ME
  • 32
    ENDEAVOUR SOLUTIONS EUROPE LIMITED
    09255617
    Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ 2014-11-30
    IIF 95 - Secretary → ME
  • 33
    ESSENTIAL MEDIA SERVICE LIMITED
    08305271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-13
    Commencement of winding up on 2019-05-15
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-03-08
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-11-30
    IIF 70 - Secretary → ME
  • 34
    ESTEREL ENTERPRISES LIMITED
    04301923
    90a Harpesford Avenue, Virginia Water, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2005-01-28
    IIF 31 - Secretary → ME
  • 35
    FIBRE TEC COMPOSITES LIMITED
    04410793
    The 401 Centre, 302 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-22 ~ 2003-10-28
    IIF 30 - Secretary → ME
  • 36
    FLEXI8 EUROPE LIMITED
    07129129
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 37
    FM SYSTEMS UK LIMITED - now
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED
    - 2014-12-22 05565282
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-11-01 ~ 2014-11-07
    IIF 72 - Secretary → ME
  • 38
    FREEDATA LABS LIMITED
    05412631
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2006-04-03
    IIF 54 - Secretary → ME
  • 39
    FULCRUM SUSPENSIONS UK LIMITED
    08183128
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 40
    GATELEY GLOBAL LIMITED - now
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED
    - 2018-12-03 08597472
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2013-07-04 ~ 2014-11-30
    IIF 85 - Secretary → ME
  • 41
    GLOBAL SOURCING SOLUTIONS INC. LTD
    08792035
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2014-11-30
    IIF 40 - Secretary → ME
  • 42
    HEWITT CYBORG LIMITED
    - now 03887670
    CSI PRODUCT GROUP UK LIMITED
    - 2004-03-01 03887670
    CYBORG SYSTEMS LIMITED
    - 2002-11-25 03887670
    CSI PRODUCT GROUP UK LIMITED
    - 2002-11-13 03887670
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2004-04-17
    IIF 49 - Secretary → ME
  • 43
    HEWORTH ASSOCIATES LIMITED
    05574467
    Beech House, 73 Stockton Lane, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2005-09-26 ~ 2006-06-19
    IIF 56 - Secretary → ME
  • 44
    HIGHLOGIK LIMITED
    06882224
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    HOMENET COMMUNICATIONS UK LIMITED
    04621926
    Albany House, Market Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-19 ~ 2009-05-29
    IIF 25 - Secretary → ME
  • 46
    INNOVO CAPITAL LIMITED
    08525708
    Tenzing, Little Knowle, Budleigh Salterton, Devon
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ 2014-11-30
    IIF 98 - Secretary → ME
  • 47
    INTERIOR 24 LIMITED
    07394395 08034871... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-01-13
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-05-09
    IIF 84 - Secretary → ME
  • 48
    INVEST IN UK LIMITED
    - now 03624378
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED
    - 2000-04-17 03624378
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-08 ~ 2014-10-14
    IIF 3 - Director → ME
    1998-09-01 ~ 2003-10-01
    IIF 47 - Secretary → ME
  • 49
    JARBAS LIMITED
    04712039
    23 Hanger Way, Herne Farm, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2004-11-08
    IIF 9 - Secretary → ME
  • 50
    K AND J TOWNMORE CONSTRUCTION UK LIMITED
    08150851
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-20 ~ 2014-07-01
    IIF 82 - Secretary → ME
  • 51
    KASA CONSULTING UK LIMITED
    08231060
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2014-11-30
    IIF 79 - Secretary → ME
  • 52
    KENWARD ASSOCIATES LIMITED
    04591975
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2014-12-08
    IIF 44 - Secretary → ME
  • 53
    KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
    09056220
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (13 parents)
    Officer
    2014-05-27 ~ 2014-08-18
    IIF 100 - Secretary → ME
  • 54
    KEVIN BEARE & CO LIMITED
    08136778
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    KRB PROJECT MANAGEMENT LIMITED
    05268974
    Morna Aldworth Road, Upper Basildon, Reading, England
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ 2005-10-06
    IIF 32 - Secretary → ME
  • 56
    LANZATECH UK LIMITED
    08239599
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2014-11-30
    IIF 96 - Secretary → ME
  • 57
    LAW 1111 LIMITED
    - now 03885162 02354608... (more)
    AMCC (UK) LIMITED - 2002-06-28
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 58
    LONDON MARKETING SOLUTIONS LIMITED
    05735167
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2006-04-10
    IIF 62 - Secretary → ME
  • 59
    N G SPORTSWEAR INTERNATIONAL LIMITED
    07279356
    69 Neuman Crescent, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-06-09 ~ 2011-05-31
    IIF 77 - Secretary → ME
  • 60
    NEOWARE UK LIMITED
    - now 04731237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2014-08-08
    IBIS (822) LIMITED - 2003-06-11
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-17 ~ 2007-10-01
    IIF 21 - Secretary → ME
  • 61
    NETQOS UK LIMITED
    05916392
    Ballard House, West Hoe Road, Plymouth, Devon
    Dissolved Corporate (11 parents)
    Officer
    2006-08-25 ~ 2008-03-10
    IIF 20 - Secretary → ME
  • 62
    NORDIC GLACIER LIMITED
    06375727
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 68 - Secretary → ME
  • 63
    NORDIC ICE LIMITED
    06375652
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 67 - Secretary → ME
  • 64
    ON-BRAND PARTNERS (UK) LIMITED
    07650715
    49 Greek Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-27 ~ 2014-11-30
    IIF 97 - Secretary → ME
  • 65
    OP2MA UK LIMITED
    08136433
    C/o Oury Clark Chartered Accountants, 10 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2015-01-19
    IIF 90 - Secretary → ME
  • 66
    OSET BIKES LIMITED
    06302289
    Oset Bikes Limited Ashby Road, Measham, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2007-07-04 ~ 2008-07-10
    IIF 18 - Secretary → ME
  • 67
    PALLADIUM GROUP LIMITED
    - now 04084012
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED
    - 2006-05-31 04084012
    MANAGEMENT COLLABORATIVE LIMITED
    - 2005-01-28 04084012
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 68
    PALLADIUM UK LIMITED
    - now 03923388
    BALANCED SCORECARD COLLABORATIVE LIMITED
    - 2006-04-27 03923388
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (22 parents)
    Officer
    2004-10-19 ~ 2014-11-30
    IIF 39 - Secretary → ME
  • 69
    PAUL BEARE LIMITED
    08134218
    100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-09 ~ 2015-07-31
    IIF 63 - Secretary → ME
  • 70
    PEGASUS GLOBAL NET LIMITED
    04615272
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 71
    PHREADZ NETWORKS LIMITED
    06639512
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 72
    PRECISIONPOINT SOFTWARE LIMITED - now
    ANALYSOFT DEVELOPMENT LIMITED
    - 2006-11-28 04545263
    8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-10-31
    IIF 22 - Secretary → ME
  • 73
    REHRIG PACIFIC UK LIMITED
    05957892
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 74
    REQUISITE DEVELOPMENT LIMITED
    05514363
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2014-11-30
    IIF 59 - Secretary → ME
  • 75
    RHQ ZOMBIECO LIMITED
    09235592
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-25 ~ 2014-11-07
    IIF 92 - Secretary → ME
  • 76
    SAFTECH LTD
    04906035
    14 Sandford Down, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2014-11-30
    IIF 45 - Secretary → ME
  • 77
    SALUS SPORTS & LIFESTYLE LIMITED
    08591340
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-11-30
    IIF 80 - Secretary → ME
  • 78
    SESAME UKCO LIMITED - now
    SHUNRA SOFTWARE UK LIMITED
    - 2014-04-11 05692160
    73 Watling Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2006-05-30
    IIF 53 - Secretary → ME
  • 79
    SNAPCOMMS UK LIMITED
    - now 08069200
    SNAPCOMMS LIMITED
    - 2012-08-10 08069200
    100 Avebury Boulevard, Milton Keynes, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ 2015-01-21
    IIF 78 - Secretary → ME
  • 80
    SOLETECH UK LIMITED
    07826891
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 81
    SYNAGEVA BIOPHARMA LIMITED
    07620187
    3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-08 ~ 2014-11-30
    IIF 101 - Secretary → ME
  • 82
    T-DATA LIMITED
    05486665
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2007-09-30
    IIF 57 - Secretary → ME
  • 83
    TALENT DYNAMICS LIMITED
    04138576
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (5 parents)
    Officer
    2001-01-10 ~ 2007-12-31
    IIF 13 - Secretary → ME
  • 84
    TEI BIOSCIENCES (UK) LIMITED
    07420590
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2014-11-30
    IIF 73 - Secretary → ME
  • 85
    THEND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2020-02-02
    SWAAY LIMITED
    - 2011-09-14 03394182
    SWAAY PUBLISHING LIMITED
    - 2001-03-14 03394182
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    1997-06-27 ~ 2002-01-25
    IIF 48 - Secretary → ME
  • 86
    TOCCI, LEE, BRILL & PARISI LIMITED - now
    TOCCI, GOSS, LEE, SHIPLEY & PARISI LIMITED
    - 2017-03-29 07782875
    Suite 501 66-67 Newman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ 2012-03-27
    IIF 83 - Secretary → ME
  • 87
    VAHINI TRADING LIMITED
    07731464
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 88
    VEND SOFTWARE UK LIMITED
    09096928
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-06-23 ~ 2014-11-30
    IIF 99 - Secretary → ME
  • 89
    VERAZ NETWORKS UK LIMITED
    05395745
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 90
    VERTAFORE UK LIMITED
    - now 05898974
    IMAGERIGHT UK LIMITED
    - 2010-04-11 05898974
    NEWINCCO 579 LIMITED
    - 2006-08-22 05898974 05875620... (more)
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-14 ~ 2014-11-30
    IIF 61 - Secretary → ME
  • 91
    VISION4CONSULTING LIMITED
    06182089
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 92
    WATERLEVEL LIMITED - now
    ALBION WATER GROUP LIMITED
    - 2016-10-13 04753001
    WATERLEVEL LIMITED - 2007-10-04
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 71 - Secretary → ME
  • 93
    WHITESKY LABS LIMITED
    08827651
    Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ 2014-11-30
    IIF 91 - Secretary → ME
  • 94
    WILDWORKS CONSULTING LIMITED
    04701814
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (6 parents)
    Officer
    2003-03-18 ~ 2007-12-31
    IIF 50 - Secretary → ME
  • 95
    WITTMANN BATTENFELD UK LTD. - now
    BATTENFELD UK LIMITED
    - 2009-01-29 00630797
    BATTENFELD (ENGLAND) LIMITED
    - 1984-11-09 00630797
    Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (35 parents)
    Officer
    (before 1991-08-04) ~ 1992-10-05
    IIF 5 - Director → ME
    (before 1991-08-04) ~ 1992-10-05
    IIF 19 - Secretary → ME
  • 96
    YOUNG ELECTRICAL SOLUTIONS LTD
    07162370
    62 Crofton Close, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ 2014-11-07
    IIF 64 - Secretary → ME
  • 97
    ZUBKA LIMITED
    - now 05778806
    FEE2ME.COM LIMITED
    - 2006-05-22 05778806
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-12 ~ 2007-07-20
    IIF 17 - Secretary → ME

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