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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

Kasper, Jochen Berthold

    Related profiles found in government register
  • Kasper, Jochen Berthold

    Registered addresses and corresponding companies
  • Kasper, Jochen Berthold
    German director

    Registered addresses and corresponding companies
    • 8, Taubenstrasse, Saarlouis, 66740, 66740, Germany

      IIF 4 IIF 5
  • Kasper, Jochen
    German lawyer born in January 1968

    Resident in Germany

    Registered addresses and corresponding companies
    • 15, Augustinerstrasse, Saarlouis 66740, Germany

      IIF 6
  • Kasper, Jochen Berthold
    German born in January 1968

    Resident in Germany

    Registered addresses and corresponding companies
  • Kasper, Jochen Berthold
    German business executive born in January 1968

    Resident in Germany

    Registered addresses and corresponding companies
    • 8, Taubenstrasse, Saarlouis, 66740, 66740, Germany

      IIF 30 IIF 31
  • Kasper, Jochen Berthold
    German director born in January 1968

    Resident in Germany

    Registered addresses and corresponding companies
  • Kasper, Jochen Berthold
    German lawyer born in January 1968

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    QUAYSHELFCO 1220 LIMITED - 2008-06-12
    One, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    21,911,262 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 7 - Director → ME
  • 2
    VUEALTA APPLICATIONS LIMITED - 2023-02-01
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,051 GBP2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 10 - Director → ME
  • 3
    VUEALTA DEVELOPMENTS LIMITED - 2023-02-01
    Regent's Place, 15th And 16th Floors, 388 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,973,000 GBP2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 9 - Director → ME
  • 4
    VUEALTA GROUP LIMITED - 2023-02-01
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,708,813 GBP2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 8 - Director → ME
  • 5
    Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2022-12-09 ~ 2024-01-31
    Officer
    2024-05-01 ~ now
    IIF 11 - Director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 7
    Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 35 - Director → ME
  • 8
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BARHAM HOLDINGS LIMITED - 2008-05-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 10
    SLA MANAGEMENT SERVICES LIMITED - 2008-05-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 54 - Director → ME
  • 11
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    ASYSTUM LIMITED - 1995-04-28
    IBIS (287) LIMITED - 1995-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 40 - Director → ME
  • 12
    RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
    SYSTEMS UNION HOSTING LIMITED - 2000-12-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 13
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 14
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
    MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
    The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 16
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 53 - Director → ME
Ceased 37
  • 1
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2012-06-07 ~ 2022-06-30
    IIF 24 - Director → ME
  • 2
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-11-15 ~ 2022-06-30
    IIF 20 - Director → ME
  • 3
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2012-02-20
    IIF 30 - Director → ME
  • 4
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2022-06-30
    IIF 26 - Director → ME
  • 5
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 15 - Director → ME
  • 6
    JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
    OLYMPIC SOFTWARE LIMITED - 1991-07-29
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2007-11-26
    IIF 52 - Director → ME
  • 7
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 58 - Director → ME
  • 8
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2006-11-15 ~ 2022-06-30
    IIF 16 - Director → ME
  • 9
    LAWSON SOFTWARE LIMITED - 2012-07-06
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2012-06-08 ~ 2022-06-30
    IIF 13 - Director → ME
  • 10
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2022-06-30
    IIF 50 - Director → ME
  • 11
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
    EXTENSITY UK LIMITED - 2007-01-10
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    COMSHARE LIMITED - 2004-09-24
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2022-06-30
    IIF 44 - Director → ME
  • 12
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2022-06-30
    IIF 36 - Director → ME
    2006-07-24 ~ 2006-12-06
    IIF 5 - Secretary → ME
  • 13
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2004-09-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2022-06-30
    IIF 14 - Director → ME
  • 14
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    IIF 42 - Director → ME
    2006-07-24 ~ 2006-12-06
    IIF 3 - Secretary → ME
  • 15
    SOFTBRANDS EUROPE LIMITED - 2012-07-06
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2009-08-14 ~ 2022-06-30
    IIF 27 - Director → ME
  • 16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    IIF 41 - Director → ME
    2006-07-25 ~ 2006-12-06
    IIF 2 - Secretary → ME
  • 17
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED - 2006-11-30
    TYROLESE (252) LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 47 - Director → ME
  • 18
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 18 - Director → ME
  • 19
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    IIF 51 - Director → ME
  • 20
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    AXON SYSTEMS LIMITED - 1993-06-24
    CRATEBELL LIMITED - 1982-08-18
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2022-06-30
    IIF 49 - Director → ME
  • 21
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2022-06-30
    IIF 55 - Director → ME
  • 22
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2022-06-30
    IIF 32 - Director → ME
    2006-07-24 ~ 2006-12-06
    IIF 4 - Secretary → ME
  • 23
    BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
    REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ 2012-02-20
    IIF 38 - Director → ME
  • 24
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    IIF 39 - Director → ME
    2006-07-24 ~ 2006-12-06
    IIF 1 - Secretary → ME
  • 25
    MATCHSTACK LIMITED - 1990-06-21
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,249,429 GBP2021-06-30
    Officer
    2021-10-26 ~ 2022-06-30
    IIF 59 - Director → ME
  • 26
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-10-26 ~ 2022-06-30
    IIF 23 - Director → ME
  • 27
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    29,620 GBP2015-12-31
    Officer
    2016-12-02 ~ 2022-06-30
    IIF 25 - Director → ME
  • 28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2012-12-04 ~ 2022-06-30
    IIF 12 - Director → ME
  • 29
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 19 - Director → ME
  • 30
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 17 - Director → ME
  • 31
    FREECOM PROFESSIONAL LIMITED - 2004-06-25
    CSM LIMITED - 2000-05-05
    NEARHIKE LIMITED - 1997-04-28
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2012-02-20
    IIF 37 - Director → ME
  • 32
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2016-12-01 ~ 2022-06-30
    IIF 28 - Director → ME
  • 33
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2022-06-30
    IIF 29 - Director → ME
  • 34
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2022-06-30
    IIF 56 - Director → ME
  • 35
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 21 - Director → ME
  • 36
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    IIF 46 - Director → ME
  • 37
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2022-06-30
    IIF 22 - Director → ME

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