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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lancaster, Ian Michael

    Related profiles found in government register
  • Lancaster, Ian Michael
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor House, 80 East End Road Finchley, London, N3 2SY

      IIF 1
  • Lancaster, Ian Michael
    British holography consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hb Chutzpah, Taggs Island, Hampton, TW12 2HA

      IIF 2 IIF 3
  • Lancaster, Ian Michael
    British independent authentication consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Movement For Reform Judaism, 80 East End Road, Finchley, London, N3 2SY

      IIF 4
  • Lancaster, Ian Michael
    British publisher born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Shenley Road, Borehamwood, WD6 1AE, England

      IIF 5

    • icon of address Hb Chutzpah, Taggs Island, Hampton, TW12 2HA

      IIF 6
  • Lancaster, Ian Michael
    British businessman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 7 IIF 8
  • Lancaster, Ian Michael
    British ceo born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 9
  • Lancaster, Ian Michael
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 10

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 11
  • Lancaster, Ian Michael
    British chief executive officer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 12
  • Lancaster, Ian Michael
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 18 IIF 19

    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 20

    • icon of address Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 21

    • icon of address Codicote Mill, Heath Lane, Codicote, Hitchin, SG4 8SL, United Kingdom

      IIF 22

    • icon of address 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 23

    • icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 24 IIF 25

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 26

    • icon of address High Park, Common Road, Tacolneston, Norwich, NR16 1HH, England

      IIF 27
  • Lancaster, Ian Michael
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian
    British ceo born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 31 IIF 32
  • Lancaster, Ian Michael
    British

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British company director

    Registered addresses and corresponding companies

    • icon of address 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 36
  • Lancaster, Ian Michael
    British director

    Registered addresses and corresponding companies

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 37 IIF 38
  • Lancaster, Ian Michael
    British chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 39
  • Lancaster, Ian Michael
    British chief executive officer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 40
  • Lancaster, Ian Michael
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 41

    • icon of address 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 42

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 43 IIF 44 IIF 45
  • Lancaster, Ian Michael
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 46
  • Lancaster, Ian
    British management consultant born in April 1962

    Registered addresses and corresponding companies

    • icon of address Abbotshay Cottage, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BS

      IIF 47
  • Mr Ian Michael Lancaster
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 353 - 359, Finchley Road, London, NW3 6ET

      IIF 48
  • Mr Ian Michael Lancaster
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Pcr (london)llp Unit 39, The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 55

    • icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 56

    • icon of address 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 57 IIF 58

    • icon of address High Park, Common Road, Tacolneston, Norwich, NR16 1HH, England

      IIF 59
  • Ian Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 60
  • Ian Michael Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    FIRSTCAR YOUNG DRIVERS CLUB LIMITED - 2020-09-18
    icon of address 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,211 GBP2024-07-31
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 18 - Director → ME
  • 2
    SANTO PROPERTIES LIMITED - 2024-01-16
    icon of address High Park Common Road, Tacolneston, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,758 GBP2024-12-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    D C HUGHES FALMOUTH LIMITED - 2023-12-14
    MASTERSKY LIMITED - 2008-09-02
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 14 - Director → ME
  • 4
    BROOKEWOOD MOTOR WORKS LIMITED - 2019-08-07
    icon of address C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,700 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 32 - Director → ME
  • 6
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,640 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 31 - Director → ME
  • 7
    RB138 LIMITED - 2012-04-18
    TWENTY HOLDINGS LIMITED - 2012-08-02
    icon of address Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,718 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,732,715 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,857 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 7 - Director → ME
  • 10
    EMAGINATING LIMITED - 2014-10-20
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,546 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ now
    IIF 26 - Director → ME
  • 11
    TWENTYCI CENTRAL SERVICES LIMITED - 2012-04-02
    DATAFORCE CENTRAL SERVICES LIMITED - 2010-12-15
    icon of address Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    VIEW MY CHAIN LIMITED - 2015-07-21
    HERBINCA LIMITED - 2018-06-26
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -292,004 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2005-08-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    TWENTY WEB LIMITED - 2020-07-28
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    743 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    EVOLVE RETAIL LIMITED - 2021-06-16
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,030 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2019-06-30 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 20
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,210 GBP2023-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,952 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 24
    icon of address 6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 25
    THE MOVING SERVICE LIMITED - 2014-09-01
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,825 GBP2023-12-31
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 17 - Director → ME
  • 26
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,981,232 GBP2024-12-31
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    DATAFORCE ONLINE LIMITED - 2010-07-01
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,687 GBP2023-12-31
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 15 - Director → ME
  • 28
    PROPERTY NETWORK MEDIA LIMITED - 2014-10-20
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 30
    HERBINCA 1 LIMITED - 2015-07-22
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,750,188 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 15
  • 1
    BROOKEWOOD MOTOR WORKS LIMITED - 2019-08-07
    icon of address C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2019-03-09
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RB138 LIMITED - 2012-04-18
    TWENTY HOLDINGS LIMITED - 2012-08-02
    icon of address Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,718 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,081 GBP2024-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2012-04-13
    IIF 2 - Director → ME
    icon of calendar 2004-09-02 ~ 2015-05-08
    IIF 34 - Secretary → ME
  • 4
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,194,412 GBP2024-12-31
    Officer
    icon of calendar 2009-06-24 ~ 2010-05-18
    IIF 43 - Director → ME
  • 5
    MAILFORCE LTD. - 2001-02-02
    DATAFORCE GROUP LIMITED - 2009-11-17
    MAILFORCE LIMITED - 1992-12-17
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,094 GBP2024-12-31
    Officer
    icon of calendar 2007-03-28 ~ 2010-05-18
    IIF 40 - Director → ME
  • 6
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    icon of address The Manor House, 80 East End Road Finchley, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2024-01-31
    IIF 1 - Director → ME
  • 7
    MARDELLS PLUMBING & HEATING SUPPLIES LIMITED - 2005-11-21
    icon of address 12 Cypress Avenue, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-10 ~ 2006-04-06
    IIF 46 - Director → ME
    icon of calendar 2004-08-10 ~ 2006-04-06
    IIF 37 - Secretary → ME
  • 8
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2000-02-16
    IIF 47 - Director → ME
  • 9
    icon of address 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2015-06-26
    IIF 6 - Director → ME
    icon of calendar 2004-09-02 ~ 2015-06-26
    IIF 35 - Secretary → ME
  • 10
    RECONNAISSANCE HOLOGRAPHICS LIMITED - 1996-04-19
    icon of address 2.4 Beaufront House, Anick Road, Hexham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    689,915 GBP2024-03-31
    Officer
    icon of calendar 1992-02-10 ~ 2015-06-26
    IIF 3 - Director → ME
    icon of calendar 2004-09-02 ~ 2012-04-13
    IIF 33 - Secretary → ME
  • 11
    RENAISSANCE PUBLISHING LIMITED - 2013-04-23
    icon of address 12e Shenley Road, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2025-06-05
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2024-08-07
    IIF 48 - Has significant influence or control → OE
  • 12
    TEMPLECO 292 PLC - 1996-03-12
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-09-15
    IIF 39 - Director → ME
  • 13
    ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06
    icon of address Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2006-11-15
    IIF 44 - Director → ME
  • 14
    EVOLVE RETAIL LIMITED - 2021-06-16
    icon of address Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2020-12-17
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    WITAN GATE PLC - 2012-02-16
    TWENTY PLC - 2012-02-16
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2011-11-15
    IIF 45 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-03-29
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.