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

Courtley, David John

    Related profiles found in government register
  • Courtley, David John
    British business consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Centre For Business Excellence, Edwinstowe House, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 1 IIF 2

    • Centre For Business Excellence, Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 3
  • Courtley, David John
    British chief executive officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25 Mount Pleasant Villas, Crouch End, London, N4 4HH

      IIF 4
  • Courtley, David John
    British chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Courtley, David John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Courtley, David John
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 16

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 17
  • Courtley, David John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Courtley, David John
    British it professional born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25 Mount Pleasant Villas, Crouch End, London, N4 4HH

      IIF 37 IIF 38
  • Courtley, David John
    British it services professional born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 39
  • Courtley, David John
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Courtley, David John
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 47

    • Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS, England

      IIF 48
  • Courtley, David John
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Courtley
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 56

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 57

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 58
child relation
Offspring entities and appointments
Active 12
  • 1
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (56 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 53 - llp-member → ME
  • 2
    MALAYSIA & BORNEO 2 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (98 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 52 - llp-member → ME
  • 3
    C/o Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,008,925 GBP2020-05-31
    Officer
    2010-05-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 4
    1st Floor, 25 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 12 - director → ME
  • 5
    1st Floor, 25 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 14 - director → ME
  • 6
    1st Floor, 25 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 11 - director → ME
  • 7
    1st Floor, 25 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 King William Street, King William Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,275,371 GBP2021-02-01 ~ 2022-01-31
    Officer
    2013-01-30 ~ now
    IIF 17 - director → ME
  • 9
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (10 parents, 2 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 2 - director → ME
  • 10
    12 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (12 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 1 - director → ME
  • 11
    C/o Davenport Lyons, 6 Agar Street, London
    Dissolved corporate (12 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 3 - director → ME
  • 12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (14 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 51 - llp-member → ME
Ceased 44
  • 1
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 20 - director → ME
  • 2
    E-PEOPLESERVE.COM LIMITED - 2003-01-13
    BIDTRAVEL LIMITED - 2000-03-14
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-16 ~ 2001-04-27
    IIF 37 - director → ME
  • 3
    E-PEOPLESERVE LIMITED - 2003-02-10
    EPEOPLESERVE LIMITED - 2000-05-10
    HIGHERBID LIMITED - 2000-04-25
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-04-27
    IIF 38 - director → ME
  • 4
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 27 - director → ME
  • 5
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 28 - director → ME
  • 6
    EDGEBAR LIMITED - 1985-06-20
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 31 - director → ME
  • 7
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2000-06-30
    IIF 43 - director → ME
  • 8
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 32 - director → ME
  • 9
    KNAVES BEECH INVESTMENTS NO 1 LIMITED - 2018-03-29
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 22 - director → ME
  • 10
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 36 - director → ME
  • 11
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 29 - director → ME
  • 12
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 48 - director → ME
  • 13
    ICM LIMITED - 2019-05-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 30 - director → ME
  • 14
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED - 2018-07-27
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 33 - director → ME
  • 15
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 26 - director → ME
  • 16
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 23 - director → ME
  • 17
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-06-30
    IIF 44 - director → ME
  • 18
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-24 ~ 2000-04-28
    IIF 42 - director → ME
  • 19
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2000-06-30
    IIF 45 - director → ME
  • 20
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    IIF 40 - director → ME
  • 21
    Churchill House, 137-139 Brent Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    561,117 GBP2023-12-31
    Officer
    2011-05-11 ~ 2014-10-20
    IIF 39 - director → ME
  • 22
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2008-12-12
    IIF 8 - director → ME
  • 23
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2008-12-12
    IIF 5 - director → ME
  • 24
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2008-12-12
    IIF 6 - director → ME
  • 25
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2008-12-12
    IIF 9 - director → ME
  • 26
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-13 ~ 2008-12-12
    IIF 7 - director → ME
  • 27
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2001-07-02 ~ 2008-12-12
    IIF 10 - director → ME
  • 28
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2003-11-21 ~ 2008-12-12
    IIF 4 - director → ME
  • 29
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 50 - llp-member → ME
  • 30
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-02-04 ~ 2000-06-30
    IIF 41 - director → ME
  • 31
    1 King William Street, King William Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,275,371 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-07-13
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 21 - director → ME
  • 33
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-07 ~ 2015-08-13
    IIF 18 - director → ME
  • 34
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-04-09 ~ 1998-08-27
    IIF 46 - director → ME
  • 35
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 24 - director → ME
  • 36
    Harston Mill Royston Road, Harston, Cambridge
    Corporate (6 parents, 12 offsprings)
    Officer
    2010-04-15 ~ 2020-05-31
    IIF 19 - director → ME
  • 37
    STATPRO GROUP PLC - 2019-12-13
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-19 ~ 2019-10-29
    IIF 47 - director → ME
  • 38
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 54 - llp-member → ME
  • 39
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    2005-03-17 ~ 2022-03-08
    IIF 55 - llp-member → ME
  • 40
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 49 - llp-member → ME
  • 41
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 25 - director → ME
  • 42
    Lawrence House, James Nicolson Link, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    -194,089 GBP2019-03-31
    Officer
    2010-05-11 ~ 2020-02-07
    IIF 15 - director → ME
  • 43
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 35 - director → ME
  • 44
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-10-04
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.