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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
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parent relation
Individuals in focus

Rigby, Steven Paul

    Related profiles found in government register
  • Rigby, Steven Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 1
    • James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 8
    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 9
    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, United Kingdom

      IIF 10
    • Brecon House, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom

      IIF 11
    • 80, Brook Street, London, W1K 5EG, England

      IIF 12 IIF 13
    • 80 Brook Street, Mayfair, London, W1K 5EG, United Kingdom

      IIF 14
    • Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

      IIF 15 IIF 16
    • Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, S1 2JA

      IIF 17
    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 18
    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 24
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 25 IIF 26 IIF 27
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 34 IIF 35 IIF 36
    • Genesis Business Park, Unit 1, Albert Drive, Woking, GU21 5RW, England

      IIF 39
    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 40 IIF 41 IIF 42
    • Unit 1 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

      IIF 43
    • Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 44
    • Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

      IIF 45 IIF 46
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 47
    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 48
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 49
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester, M16 9XX

      IIF 50
    • Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

      IIF 51
    • Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England

      IIF 52
    • Chapters, Stratford Road Loxley, Stratford Upon Avon, CV35 9JW

      IIF 53
    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 54
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 55 IIF 56 IIF 57
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 61 IIF 62
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 63 IIF 64 IIF 65
    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 67
  • Rigby, Steven Paul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 68
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 69 IIF 70
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 71
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 101
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 102
  • Rigby, Steven Paul
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 103
  • Rigby, Steven Paul
    British company director

    Registered addresses and corresponding companies
    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 104
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 105
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 106 IIF 107
    • 80, Brook Street, Mayfair, London, W1K 5EG, England

      IIF 108
  • Rigby, Steven Paul

    Registered addresses and corresponding companies
    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 109
child relation
Offspring entities and appointments 98
  • 1
    2 WILTON PLACE LIMITED
    06556779
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 80 - Director → ME
  • 2
    33 DOVER ST LIMITED
    - now 08566560
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED
    - 2015-09-18 08566560
    INGLEBY (1922) LIMITED
    - 2013-07-18 08566560 06061203... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,936 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-07-17 ~ now
    IIF 29 - Director → ME
  • 3
    39 WYNNSTAY GARDENS LIMITED
    06456354
    Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 81 - Director → ME
  • 4
    ABP 1 LIMITED
    13444801
    Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ 2024-01-01
    IIF 58 - Director → ME
  • 5
    ABTEX LIMITED
    - now SC045043
    BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
    ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
    BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
    VENEER FABRICATIONS LIMITED - 1986-11-04
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 6
    ABTEX SYSTEMS LIMITED
    - now SC160355 01714613
    LEDGE 242 LIMITED - 1996-09-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 7
    ALLECT HOLDINGS LIMITED
    - now 10783663
    ALLECT LIMITED
    - 2019-08-01 10783663 05884731... (more)
    RRE DESIGN LIMITED
    - 2017-11-10 10783663
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    425,726 GBP2024-03-31
    Officer
    2017-05-22 ~ 2020-07-30
    IIF 63 - Director → ME
  • 8
    ALLECT LIMITED
    - now 05884731 10783663... (more)
    RIGBY & RIGBY LIMITED
    - 2019-08-01 05884731 06078300
    LUXURIA DEVELOPMENTS LIMITED
    - 2007-07-11 05884731
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Officer
    2006-09-21 ~ now
    IIF 23 - Director → ME
  • 9
    BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088434 07088419
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 51 - Director → ME
  • 10
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088386
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 61 - Director → ME
  • 11
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088419 07088434
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 59 - Director → ME
  • 12
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    IIF 62 - Director → ME
  • 13
    CLOUD DISTRIBUTION LIMITED
    07001838
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    666,538 GBP2020-12-31
    Officer
    2021-05-24 ~ 2022-11-15
    IIF 43 - Director → ME
  • 14
    CLOUDCLEVR HOLDINGS LIMITED
    - now 14554937 14485204
    RPE1 LIMITED
    - 2023-01-13 14554937 14485204
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,403,200 GBP2024-03-31
    Officer
    2022-12-22 ~ now
    IIF 36 - Director → ME
  • 15
    CLOUDCLEVR INVESTMENTS LTD
    14617410
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,994 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 37 - Director → ME
  • 16
    COMPEL COMPUTER COMPANY LIMITED
    - now 02131141
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 17
    COMPEL IP LIMITED
    - now 01585337
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 18
    COMPEL SCOTLAND LIMITED
    - now SC069702
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    COMPELSOURCE LIMITED
    - now 02133193
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 20
    COVENTRY AIRPORT HOLDINGS LIMITED
    - now 07192056
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 30 - Director → ME
  • 21
    CREED POLO LIMITED
    - now 06212131
    CREED ACQUISITIONS LIMITED
    - 2013-01-10 06212131
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,980 GBP2017-04-29
    Officer
    2007-04-13 ~ 2013-05-08
    IIF 48 - Director → ME
    2007-06-20 ~ 2013-05-08
    IIF 104 - Secretary → ME
  • 22
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED
    - 2013-07-18 08566575 09709386... (more)
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-01-27
    IIF 47 - Director → ME
  • 23
    ENHANCEMENT TECHNOLOGIES CORPORATION LTD
    - now 04004055 01769690... (more)
    SCC GLOBAL SERVICES LIMITED
    - 2010-10-12 04004055
    SPECIALIST GLOBAL SERVICES LIMITED
    - 2003-08-27 04004055
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 92 - Director → ME
  • 24
    FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
    - now 12739673
    OWORX LIMITED
    - 2024-04-12 12739673
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ 2024-04-26
    IIF 5 - Director → ME
  • 25
    FLUIDATA LIMITED
    - now 10344895 05296759
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-02-27
    IIF 54 - Director → ME
  • 26
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED
    - 2018-12-21 09787794
    5 Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2019-02-27
    IIF 31 - Director → ME
  • 27
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED
    - 2016-10-25 05296759 10344895
    5 Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2019-02-27
    IIF 21 - Director → ME
  • 28
    GLOBALDIS DISTRIBUTION LIMITED
    - now 04095249
    INGLEBY (1365) LIMITED - 2000-11-14
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 98 - Director → ME
  • 29
    HOWES & RIGBY LIMITED
    - now 06417461
    RIGBY & RIGBY BELGRAVE MEWS LIMITED
    - 2011-09-22 06417461
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 78 - Director → ME
  • 30
    IMPERIAL PARK BOURNEMOUTH LIMITED
    10740145
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (13 parents)
    Officer
    2017-04-25 ~ 2025-08-07
    IIF 64 - Director → ME
  • 31
    INFINIGATE UK & IRELAND LTD - now
    NUVIAS (UK & IRELAND) LIMITED
    - 2024-04-05 01695813
    WICK HILL LIMITED
    - 2018-10-01 01695813 01250558
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2022-11-15
    IIF 40 - Director → ME
  • 32
    INGLEBY (1977) LIMITED
    09575611 03739714... (more)
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 39 - Director → ME
  • 33
    INTERCHANGE DISTRIBUTION LIMITED
    - now 01487936 02076571
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 34
    IT 247 LIMITED
    - now 01727950
    CORPORATE COMPUTERS LIMITED
    - 2008-04-01 01727950 01585337
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 35
    IT247.COM LIMITED
    - now 02718017
    CORPORATE COMPUTERS (M.I.D.) LIMITED
    - 2008-04-01 02718017
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 36
    LAWSON ROBB DESIGN LIMITED
    - now 11307771
    ALLECT 1 LIMITED
    - 2018-05-17 11307771 05884731... (more)
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,089 GBP2024-03-31
    Officer
    2018-04-13 ~ 2019-04-01
    IIF 66 - Director → ME
  • 37
    M2 DIGITAL LIMITED
    - now 02775760
    MANCHESTER 2000 LIMITED - 2000-12-28
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 3 - Director → ME
  • 38
    M2 MANAGED DOCUMENT SERVICES LTD
    - now 03769351
    HOBS ON-SITE LIMITED
    - 2018-05-11 03769351
    Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 52 - Director → ME
  • 39
    M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
    - now 05801095
    HAMSARD 3011 LIMITED - 2006-12-06
    C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 50 - Director → ME
  • 40
    M2 SMILE LIMITED
    - now 05800796
    HAMSARD 3003 LIMITED - 2006-12-05
    James House, Warwick Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 1 - Director → ME
  • 41
    NIMBLE DELIVERY LIMITED
    10571363
    Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    6,375,264 GBP2025-03-31
    Officer
    2023-08-25 ~ now
    IIF 17 - Director → ME
  • 42
    NUC DISTRIBUTION LIMITED
    16840773
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ 2025-11-30
    IIF 11 - Director → ME
  • 43
    NUVIA NETWORKS LIMITED
    09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    8,125 GBP2018-03-31
    Officer
    2015-11-10 ~ 2022-11-15
    IIF 41 - Director → ME
  • 44
    NUVIAS GROUP LIMITED
    - now 09773963 09659196
    ECHO ROLLCO LIMITED
    - 2016-07-14 09773963 09659196
    ECHO MIDCO LIMITED
    - 2015-10-02 09773963
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    IIF 42 - Director → ME
  • 45
    NUVIAS UC HOLDINGS LIMITED
    14264743
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 19 - Director → ME
  • 46
    NUVIAS UC LIMITED
    - now 06853109
    SIPHON NETWORKS LTD.
    - 2021-09-13 06853109
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 27 - Director → ME
  • 47
    NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED
    13142048
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 25 - Director → ME
  • 48
    OMNIPORT LIMITED
    - now 03973189
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 16 - Director → ME
  • 49
    OMNIPORT NORWICH LIMITED
    - now 05040365
    MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 15 - Director → ME
  • 50
    ONE POINT COMMUNICATIONS LIMITED
    04128817
    5 Hatfields, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 49 - Director → ME
  • 51
    ONE POINT TELECOM LIMITED
    04994962
    5 Hatfields, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 26 - Director → ME
  • 52
    ORCINI ASSOCIATES LLP
    OC427475
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    ORCINI ESTATES LTD
    12017373
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 105 - Right to appoint or remove directors OE
  • 54
    ORCINI INVESTMENTS LTD
    11815240
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,547,529 GBP2024-06-30
    Officer
    2019-02-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 55
    OSTRAVA PROPERTY LIMITED
    09607739
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ now
    IIF 28 - Director → ME
    2015-06-02 ~ 2020-07-30
    IIF 60 - Director → ME
  • 56
    P R RACING LIMITED
    03705342
    13 Burnett Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 57
    PATRIOT AEROSPACE LIMITED
    - now 07398876
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 24 - Director → ME
  • 58
    PATRIOT AVIATION LIMITED
    - now 02672115 02347232
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    -8,434,752 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
  • 59
    QUADRA AV FURNITURE LIMITED
    10072388
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-12-31 ~ now
    IIF 45 - Director → ME
  • 60
    QUADRA CONCEPTS (UK) LIMITED
    - now 06322818
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    69,404 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 2 - Director → ME
  • 61
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 62
    R&R RESIDENCES HOLDINGS LIMITED
    - now 06102689
    LUXURIA PRIVATE RESIDENCE CLUBS LIMITED
    - 2007-08-31 06102689
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 79 - Director → ME
  • 63
    RESONATE CONSULTANCY LTD
    09478886
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    69,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 12 - Director → ME
  • 64
    RESONATE-UCC HOLDINGS LTD
    11877349
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -407,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 13 - Director → ME
  • 65
    RIGBY & RIGBY CONSTRUCTION LIMITED
    06319736
    Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 66
    RIGBY & RIGBY LIMITED
    - now 06078300 05884731
    RIGBY & RIGBY ARCHITECTURE LIMITED
    - 2019-08-01 06078300
    83 EATON TERRACE LIMITED
    - 2013-05-30 06078300
    R&R RESIDENCES ONE LIMITED
    - 2008-03-11 06078300
    GREENGLADE LIMITED
    - 2007-08-31 06078300 06637103... (more)
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Officer
    2007-06-20 ~ 2020-07-30
    IIF 22 - Director → ME
  • 67
    RIGBY & RIGBY PROPERTIES LIMITED
    06301977
    Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 82 - Director → ME
  • 68
    RIGBY CAPITAL HOLDINGS LIMITED
    10645860
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 18 - Director → ME
  • 69
    RIGBY CAPITAL INVESTMENTS LTD
    08625183
    80 Brook Street, Mayfair, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Officer
    2013-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-10-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    RIGBY CAPITAL LIMITED
    - now 09347611
    RG FINANCE LIMITED
    - 2015-03-31 09347611
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-12-11 ~ 2024-06-01
    IIF 55 - Director → ME
  • 71
    RIGBY GROUP (RG) PLC
    - now 03437118
    RIGBY GROUP (RG) LIMITED
    - 2013-09-18 03437118
    RIGBY FAMILY HOLDINGS LIMITED
    - 2013-01-10 03437118
    SPECIALIST DIRECT LIMITED
    - 2010-09-24 03437118
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    1998-03-31 ~ now
    IIF 71 - Director → ME
    2018-01-31 ~ 2020-12-01
    IIF 109 - Secretary → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% OE
  • 72
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
    - now 09347794
    RIGBY GROUP FINANCE LIMITED
    - 2022-12-22 09347794
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 32 - Director → ME
  • 73
    RIGBY PRIVATE EQUITY LIMITED
    - now 09422470
    RG EQUITY LIMITED
    - 2015-07-24 09422470
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-02-19 ~ now
    IIF 33 - Director → ME
  • 74
    RIGBY REAL ESTATE LIMITED
    - now 10739865 08566560
    RRE COMMERCIAL LIMITED
    - 2021-11-23 10739865
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    3,788,967 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-04-25 ~ now
    IIF 38 - Director → ME
  • 75
    RPE INVESTMENTS LIMITED
    - now 09665825
    INGLEBY (1981) LIMITED
    - 2020-06-29 09665825 09709386... (more)
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 57 - Director → ME
  • 76
    RPE1 LIMITED
    - now 14485204 14554937
    CLOUDCLEVR HOLDINGS LIMITED
    - 2023-01-13 14485204 14554937
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 77
    SAVILLE AUDIO VISUAL LIMITED
    09357263
    Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-12-31 ~ now
    IIF 44 - Director → ME
  • 78
    SCC (UK) LIMITED
    - now 08696125
    SCCUK LTD
    - 2013-11-22 08696125
    INGLEBY (1932) LIMITED
    - 2013-10-10 08696125 08747447... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 9 - Director → ME
  • 79
    SCC CAPITAL LIMITED
    - now 09075845
    SCC FINANCIAL SERVICES LIMITED
    - 2016-07-07 09075845 03383699... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-06-07 ~ now
    IIF 10 - Director → ME
  • 80
    SCC CORPORATION LIMITED
    - now 01714613 03384158... (more)
    COMPELSTREAM LIMITED
    - 2008-04-17 01714613
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 81
    SCC EMEA LIMITED
    - now 04279856
    SCC EMEA PLC
    - 2014-03-26 04279856
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2013-03-05 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS LIMITED
    - 2010-09-24 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2010-03-24 04279856 01160482... (more)
    ENQUIRYSTAR LIMITED
    - 2003-08-08 04279856
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 68 - Director → ME
  • 82
    SCC OVERSEAS HOLDINGS LIMITED
    - now 03384208
    SCH OVERSEAS HOLDINGS LIMITED
    - 2015-05-15 03384208
    SCH CORPORATION LIMITED
    - 2009-12-11 03384208 01714613... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2021-11-09 ~ now
    IIF 8 - Director → ME
    2009-11-17 ~ 2020-07-30
    IIF 76 - Director → ME
  • 83
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED
    - 2015-05-15 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS (UK) PLC
    - 2014-03-26 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2003-08-08 01160482 04279856... (more)
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1999-10-01 ~ 2020-07-30
    IIF 88 - Director → ME
  • 84
    SCH DISTRIBUTION LIMITED
    - now 03485425
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 85
    SEA HOLDINGS (UK) LIMITED
    10547359
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    1,668,241 GBP2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 7 - Director → ME
  • 86
    SEA HOLDINGS LIMITED
    - now 03222660
    OUTERPLACE LIMITED - 1996-10-11
    The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    20,925 GBP2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 4 - Director → ME
  • 87
    SIMMONS MAGEE LIMITED
    - now 01491475
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2001-11-11 ~ dissolved
    IIF 94 - Director → ME
  • 88
    SIP COMMUNICATIONS LIMITED - now
    SIP COMMUNICATIONS PLC
    - 2018-11-09 05759363 05937614
    CARTER ALLEN PLC - 2010-05-26
    CARTER ALLEN SERVICES PLC - 2006-05-02
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,082,584 GBP2018-03-31
    Officer
    2015-10-08 ~ 2016-11-15
    IIF 56 - Director → ME
  • 89
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2001-11-01 ~ 2024-04-01
    IIF 87 - Director → ME
  • 90
    SPECIALIST COMPUTER LEASING LIMITED
    - now 01623238 01473416
    ESSEX AND CITY COMPUTERS LIMITED
    - 2007-12-19 01623238
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 91
    SPECIALIST DISTRIBUTION GROUP (SDG) LTD
    - now 01769690
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC
    - 2010-10-11 01769690 04004055
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2012-11-01
    IIF 86 - Director → ME
  • 92
    SPECIALIST TECHNOLOGY TRADING LIMITED
    - now 01487934
    ETC OUTLET LIMITED
    - 2006-07-19 01487934
    PBS PARTNER BUSINESS SERVICES LIMITED
    - 2006-04-25 01487934
    DATA SUPPLIES LIMITED - 2000-09-13
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 89 - Director → ME
  • 93
    THE SAVILLE GROUP LIMITED
    - now 11376371 02170847
    VISAVVI LIMITED - 2022-08-23
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2025-12-31 ~ now
    IIF 46 - Director → ME
  • 94
    THE SCC ACADEMY LIMITED
    13408899
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 34 - Director → ME
    2021-05-19 ~ 2024-08-12
    IIF 65 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-01-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 95
    THIRD WAVE EUROPE LIMITED
    03333999
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 73 - Director → ME
  • 96
    TW2 COMMUNICATIONS LIMITED
    - now 03565342
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 100 - Director → ME
  • 97
    VISAVVI LIMITED
    - now 02170847 11376371
    THE SAVILLE GROUP LIMITED
    - 2022-08-23 02170847 11376371
    Unit 5 Millfield Lane, Nether Poppleton, York
    Active Corporate (17 parents)
    Equity (Company account)
    7,840,150 GBP2020-12-31
    Officer
    2022-05-06 ~ now
    IIF 6 - Director → ME
  • 98
    WICK HILL GROUP LIMITED
    - now 01250558
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2020-07-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.