1
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 3 - Director → ME
2
Haddon House, 1 Quarry Lane, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 1 - Has significant influence or control → OE
3
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
2019-09-05 ~ 2022-12-05
IIF 25 - Director → ME
2026-02-05 ~ now
IIF 2 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-20 ~ now
IIF 13 - Director → ME
2020-03-12 ~ 2022-03-24
IIF 16 - Director → ME
5
ADVANCO SOFTWARE HOLDINGS LIMITED
13969149 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 11 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 10 - Director → ME
7
WILSCO 233 LIMITED - 1997-08-22
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (21 parents)
Officer
2022-12-30 ~ 2026-02-03
IIF 24 - Director → ME
8
DLRS (N.I.) LIMITED - 2016-04-29
DLRT LIMITED - 2016-04-07
DLRS (N.I.) LIMITED - 2016-04-06
DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (31 parents)
Officer
2022-12-30 ~ 2026-02-03
IIF 5 - Director → ME
9
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
- 2024-05-29
01862322 02339399, 02339399, 02339399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-09-10
IIF 7 - Director → ME
10
ANGLOMANIA LTD - 2010-02-16
Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (10 parents)
Officer
2022-05-04 ~ 2023-03-10
IIF 18 - Director → ME
11
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2022-05-04 ~ 2023-03-10
IIF 17 - Director → ME
12
HERVIA SPORTS LIMITED - 2011-06-30
Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (8 parents)
Officer
2022-05-04 ~ 2023-03-10
IIF 19 - Director → ME
13
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
14
MONUMENT DIGITAL AI LIMITED
- now 15322451IEDIGITAL AI LIMITED
- 2025-09-11
15322451ABAKA SOFTWARE LIMITED
- 2023-12-14
15322451 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 12 - Director → ME
15
CONNECT FS LIMITED
- 2025-09-11
02339399INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2022-12-06 ~ dissolved
IIF 9 - Director → ME
16
IE DIGITAL LIMITED
- 2025-09-11
11567914 128 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-06 ~ dissolved
IIF 26 - Director → ME
17
MONUMENT HOLDCO LIMITED - now
FINTILECT HOLDINGS LIMITED
- 2025-09-11
15128418 128 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-09-10 ~ 2025-08-22
IIF 14 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 15 - Director → ME
19
PARABELLUM INVESTMENTS ASIA LIMITED
- 2024-07-15
12524589 Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ 2026-02-03
IIF 23 - Director → ME
20
PARSEQ LIMITED
- now 05815806 03182741, 03182741, 02461931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (38 parents, 12 offsprings)
Officer
2019-02-21 ~ 2026-02-03
IIF 22 - Director → ME
21
RAZOR RISK TECHNOLOGIES LIMITED
- now 05267684IT&E (UK) LIMITED - 2009-02-12
1 Royal Exchange, London, England
Active Corporate (16 parents)
Officer
2024-04-22 ~ 2024-04-23
IIF 6 - Director → ME
22
T.A.L.L. SECURITY PRINT LIMITED
- now 02509525T.L.L. SECURITY PRINT LIMITED - 1990-11-23
MARPLACE (NUMBER 255) LIMITED - 1990-11-01
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (21 parents)
Officer
2022-12-30 ~ 2026-02-03
IIF 20 - Director → ME
23
THE TALL GROUP OF COMPANIES LIMITED
- now 06548791MARPLACE (NUMBER 732) LIMITED - 2008-07-10
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-30 ~ 2026-02-03
IIF 21 - Director → ME