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

Furber, Simon Mark

    Related profiles found in government register
  • Furber, Simon Mark
    British

    Registered addresses and corresponding companies

    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 1 IIF 2
  • Furber, Simon Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 3
  • Furber, Simon Mark
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Furber, Simon Mark
    British chartered accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 16 IIF 17

    • 67, Ryecroft Road, Frampton Cotterell, Bristol, BS36 2HJ, United Kingdom

      IIF 18
  • Furber, Simon Mark
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 19
  • Furber, Simon Mark
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Furber, Simon Mark
    British non-executive director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Ryecroft Road, Frampton Cotterell, Bristol, BS36 2HJ, England

      IIF 34
  • Mr Simon Mark Furber
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Ryecroft Road, Bristol, BS36 2HJ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 9 - director → ME
  • 2
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 30 - director → ME
  • 3
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 29 - director → ME
  • 4
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 20 - director → ME
  • 5
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 8 - director → ME
  • 6
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 4 - director → ME
  • 7
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    34,106 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 5 - director → ME
  • 8
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 21 - director → ME
  • 9
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 14 - director → ME
  • 10
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 15 - director → ME
  • 11
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 6 - director → ME
  • 12
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 7 - director → ME
  • 13
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,980,363 GBP2023-12-31
    Officer
    2022-07-15 ~ now
    IIF 34 - director → ME
  • 14
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 12 - director → ME
  • 15
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 28 - director → ME
  • 16
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 33 - director → ME
  • 17
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 32 - director → ME
  • 18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 31 - director → ME
  • 19
    67 Ryecroft Road, Frampton Cotterell, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 10 - director → ME
  • 21
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 13 - director → ME
  • 22
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 24 - director → ME
  • 2
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-14 ~ 2011-05-27
    IIF 17 - director → ME
    2001-12-14 ~ 2011-05-27
    IIF 3 - secretary → ME
  • 3
    Linden Gate, Clifton Down, Clifton Down Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    18,925 GBP2023-08-31
    Officer
    2009-04-20 ~ 2019-01-31
    IIF 16 - director → ME
    2009-04-20 ~ 2019-01-31
    IIF 2 - secretary → ME
  • 4
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2001-10-15
    IIF 19 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-10-30
    IIF 26 - director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 22 - director → ME
  • 7
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 23 - director → ME
  • 8
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 25 - director → ME
  • 9
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    4385, 02297534 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 1999-08-19
    IIF 1 - secretary → ME
  • 10
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 27 - director → ME

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