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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Smith

    Related profiles found in government register
  • Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Peterborough, PE2 8DT, United Kingdom

      IIF 1
  • Mr Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 2

    • Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 3
  • Smith, Ian
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 4

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT, United Kingdom

      IIF 5 IIF 6

    • 75, High Street, Fletton, Peterborough, PE2 8DT, United Kingdom

      IIF 7

    • Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 8

    • 38 Parkwood Road, Whiston, Merseyside, L35 3XB

      IIF 9

    • Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN

      IIF 10

    • Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN, United Kingdom

      IIF 11
  • Smith, Ian
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 12 IIF 13
  • Mr Ian Smith
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 14

    • 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 15
  • Smith, Andrew Ian
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 50

    • 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 51
  • Mr Andrew Ian Smith
    British born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 52
  • Smith, Andrew Ian
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 53
  • Smith, Ian
    British born in March 1964

    Registered addresses and corresponding companies

    • The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 54
  • Smith, Andrew Ian
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Quadrant Court, Dartford, Kent, DA9 9AY, England

      IIF 55 IIF 56 IIF 57

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 58

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 59 IIF 60

    • No 8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

      IIF 61

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65
  • Smith, Andrew Ian
    British born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 66

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 67

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 68

    • Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

      IIF 69 IIF 70

    • Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 71

    • Po Box 727, Frogmore, Fareham, Hampshire, PO14 9QT, United Kingdom

      IIF 72

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 73

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 74 IIF 75

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 76 IIF 77 IIF 78

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 79 IIF 80 IIF 81
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 82
  • Smith, Andrew Ian
    British director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 83
  • Smith, Andrew Ian
    British born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Building B Office 10, Kirtlington Business Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 84
  • Smith, Andrew Ian
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Ian
    born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 107
child relation
Offspring entities and appointments 95
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC - 2026-05-19
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC
    - 2009-01-30 05429800
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2010-07-20
    IIF 49 - Director → ME
    2008-03-18 ~ 2009-02-02
    IIF 93 - Director → ME
    2005-06-21 ~ 2007-07-30
    IIF 54 - Director → ME
  • 2
    365 AGILE LIMITED
    09190713
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-11-18 ~ 2015-08-21
    IIF 20 - Director → ME
  • 3
    ACCUMULI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14
    Dissolved on 2020-05-19
    ACCUMULI PLC
    - 2015-07-06 04178393 04178768
    NETSERVICES PLC
    - 2010-05-26 04178393 03175851
    HALLCO 580 LIMITED - 2002-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2010-01-06 ~ 2012-11-20
    IIF 106 - Director → ME
  • 4
    ACCUMULI SECURITY TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14
    Dissolved on 2020-05-19
    FUJIN TECHNOLOGY TRADING LIMITED
    - 2011-07-27 05375649 05375695
    FUJIN TECHNOLOGY LIMITED
    - 2006-06-13 05375649 06304398... (more)
    BEALAW (741) LIMITED - 2005-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-10 ~ 2007-09-05
    IIF 85 - Director → ME
  • 5
    AGGREGATED TELECOM LIMITED
    - now 07731874 03882936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-09-08 during the appointment or period of control
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (15 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 67 - Director → ME
  • 6
    AI AUXESIS LIMITED
    16389076
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2025-04-15 ~ now
    IIF 55 - Director → ME
  • 7
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 90 - Director → ME
  • 8
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 88 - Director → ME
  • 9
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 96 - Director → ME
  • 10
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 86 - Director → ME
  • 11
    AST CONNECTIONS LIMITED - now
    OST LIMITED
    - 2004-02-16 04965632
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Officer
    2003-11-17 ~ 2004-01-31
    IIF 101 - Director → ME
  • 12
    BE DC CONNECT UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-12
    Commencement of winding up on 2026-04-15
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-10-19
    IIF 73 - Director → ME
  • 13
    BIG RADICAL LIMITED - now
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED
    - 2014-06-02 07043006 05814266
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2010-01-07 ~ 2012-10-18
    IIF 10 - Director → ME
  • 14
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-15 ~ 2009-06-12
    IIF 105 - Director → ME
  • 15
    BROADBLUE CATAMARANS LIMITED
    04247646 07731685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-03 during the appointment or period of control
    Dissolved on 2011-04-17 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 104 - Director → ME
  • 16
    CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
    - now 04424822
    BRIXX SOLUTIONS LIMITED
    - 2015-11-18 04424822
    EARLSBANE LIMITED - 2002-06-11
    9 King Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-05-31 ~ 2017-07-18
    IIF 44 - Director → ME
  • 17
    CASTLETON MANAGED SERVICES LTD
    - now 02167037
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD
    - 2015-10-15 02167037
    MONTAL COMPUTER SERVICES LIMITED
    - 2015-10-13 02167037
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-09-30
    Date of completion or termination of CVA on 2005-04-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 37 - Director → ME
  • 18
    CASTLETON TECHNOLOGIES LIMITED - now
    CASTLETON SOFTWARE SOLUTIONS LTD
    - 2019-05-30 06193446 06185144... (more)
    DOCUMOTIVE LIMITED
    - 2015-11-09 06193446 09822687
    9 King Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2017-07-18
    IIF 42 - Director → ME
  • 19
    CASTLETON TECHNOLOGY HOLDINGS LIMITED
    - now 05043538
    05043538 LIMITED
    - 2014-03-20 05043538
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2017-07-18
    IIF 35 - Director → ME
  • 20
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED
    - 2015-02-19 06517747
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 40 - Director → ME
  • 21
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2017-07-18
    IIF 33 - Director → ME
  • 22
    CONNEXIONS4LONDON LTD
    - now SC398521 05237920... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-02 during the appointment or period of control
    Due to be dissolved on 2024-02-08 during the appointment or period of control
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 70 - Director → ME
  • 23
    DATAWORKFORCE LIMITED
    - now 02893852
    PARILLA LIMITED - 1996-12-27
    45 High Street, Haverfordwest, Wales
    Dissolved Corporate (18 parents)
    Officer
    2000-04-25 ~ 2000-11-08
    IIF 92 - Director → ME
  • 24
    DECORUM CONNECT LIMITED
    04333189
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-19 ~ 2010-07-21
    IIF 24 - Director → ME
  • 25
    DIALNET PLC
    - now 02050042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 26
    DIGITAL PETCARE UK LIMITED
    12339302
    Wey Court West, Union Road, Farnham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-14 ~ 2022-09-22
    IIF 72 - Director → ME
  • 27
    EBENEZER GROUP LTD
    10276788
    75 High Street, Fletton, Peterborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUIP TECHNOLOGY LIMITED
    - now 03840624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2013-12-10
    GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-02-09 ~ 2006-01-31
    IIF 87 - Director → ME
  • 29
    FASTNET SYSTEMS PLC
    - now 03073386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 30
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 25 - Director → ME
  • 31
    FRAGRANCE DIRECT (UK) LIMITED
    04098132
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-15 ~ 2026-02-12
    IIF 68 - Director → ME
  • 32
    FUJIN NAMECO LIMITED
    - now 07056239
    FUJIN SYSTEMS LIMITED
    - 2009-11-25 07056239 07086609
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 33
    FUJIN SYSTEMS LIMITED
    07086609 07056239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 84 - Director → ME
  • 34
    HOLDFAST SYSTEMS LIMITED
    - now 03605210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-02 during the appointment or period of control
    Dissolved on 2024-01-26 during the appointment or period of control
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 35
    HOMETEAM.NET LIMITED
    - now 04980129
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 34 - Director → ME
  • 36
    I E B TRADING LIMITED
    OE029929
    Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
    Removed Corporate (4 parents, 3 offsprings)
    Officer
    Responsible for director
    2023-11-15 ~ now
    IIF 83 - Managing Officer → ME
  • 37
    IAN SMITH ELECTRICAL SERVICES LIMITED
    04512036
    38 Parkwood Road, Whiston
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 9 - Director → ME
  • 38
    IDE GROUP LIMITED
    - now 07850855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 77 - Director → ME
  • 39
    IDE GROUP PROTECT LIMITED
    - now 03882936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 75 - Director → ME
  • 40
    IDE GROUP SUBHOLDINGS LIMITED
    - now 08365407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 78 - Director → ME
  • 41
    IDE GROUP VOICE LIMITED
    - now 05402754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 76 - Director → ME
  • 42
    IMPACT APPLICATIONS LIMITED
    - now 04048750
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2017-07-18
    IIF 36 - Director → ME
  • 43
    INTRINSIC NETWORKS LIMITED
    04536991
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-11 ~ 2010-07-21
    IIF 26 - Director → ME
  • 44
    ITHEON LIMITED
    - now 02121732
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (30 parents)
    Officer
    2007-10-12 ~ 2008-10-31
    IIF 102 - Director → ME
  • 45
    JOHN LUCAS FUNERAL DIRECTORS LIMITED
    - now 16679170
    J L 2025 LIMITED
    - 2025-11-13 16679170
    75 High Street Fletton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ now
    IIF 6 - Director → ME
  • 46
    KORIS365 UK LIMITED
    - now 07709017
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 61 - Director → ME
  • 47
    KYPERA HOLDINGS LIMITED
    - now 06010221
    DWCO 9 LIMITED - 2007-02-19
    9 King Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 43 - Director → ME
  • 48
    KYPERA LIMITED
    04454748
    9 King Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 32 - Director → ME
  • 49
    LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
    - now 04079041
    NETSPRITE LIMITED - 2001-03-16
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 50
    LANDSPEEDER (HOLDINGS) LIMITED
    - now 08062808
    GRAPPLE (HOLDINGS) LIMITED
    - 2013-09-18 08062808
    4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 51
    MANTIN CAPITAL LIMITED
    08355479
    100 Fetter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ dissolved
    IIF 45 - Director → ME
  • 52
    MATHIAN (CM) LIMITED
    08465322
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 53
    MATHIAN (NEWCO) LLP
    - now OC373886 08969110
    MATHIAN LLP
    - 2014-05-29 OC373886 08969110
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 54
    MATRIX NETWORK SOLUTIONS LIMITED
    - now 04468633
    BEALAW (627) LIMITED - 2002-09-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-04-29 ~ 2010-07-21
    IIF 28 - Director → ME
  • 55
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 19 - Director → ME
  • 56
    MONTAL COMPUTER SYSTEMS LIMITED
    - now 02562699
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2013-06-24 ~ 2015-03-17
    IIF 17 - Director → ME
  • 57
    MONTAL GROUP LIMITED
    - now 03344900
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2013-06-24 ~ 2015-04-13
    IIF 18 - Director → ME
  • 58
    MOORE EXTRAS LIMITED
    13962150
    75 High Street, Fletton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 5 - Director → ME
  • 59
    MXC ADVISORY LIMITED
    09754010
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 80 - Director → ME
  • 60
    MXC CAPITAL (UK) LIMITED
    - now 05010663
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC
    - 2015-02-05 05010663 09140515... (more)
    BROCA PLC
    - 2014-08-12 05010663 06079040... (more)
    2ERGO GROUP PLC
    - 2014-04-16 05010663
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2014-08-13
    IIF 31 - Director → ME
    2020-05-22 ~ dissolved
    IIF 64 - Director → ME
  • 61
    MXC CAPITAL FINANCE LIMITED
    08506030
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 62
    MXC CAPITAL LISTCO PLC
    07878905
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 47 - Director → ME
  • 63
    MXC CAPITAL MARKETS LLP
    - now OC381555
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-10-16 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 64
    MXC HOLDINGS LIMITED
    - now 07039551 09140515
    MXC CAPITAL LIMITED
    - 2014-07-23 07039551 05010663... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2009-10-13 ~ 2016-07-15
    IIF 41 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 13 - Director → ME
    2024-10-16 ~ dissolved
    IIF 63 - Director → ME
  • 65
    MXLG ACQUISITIONS LIMITED
    11065145
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 62 - Director → ME
    2017-11-15 ~ 2019-06-19
    IIF 79 - Director → ME
  • 66
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 65 - Director → ME
  • 67
    NORWOOD ADAM TECHNICAL SERVICES LIMITED
    04356412
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-11-06 ~ 2010-07-21
    IIF 30 - Director → ME
  • 68
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2011-05-09 ~ 2013-11-21
    IIF 48 - Director → ME
  • 69
    PETERBOROUGH FUNERAL SERVICES LTD
    07716220
    75 High Street, Fletton, Peterborough, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-09 ~ 2009-06-12
    IIF 91 - Director → ME
  • 71
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC
    - 2007-11-29 03896383
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-10-18 ~ 2009-06-12
    IIF 98 - Director → ME
  • 72
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-04-02 ~ 2014-11-17
    IIF 23 - Director → ME
  • 73
    SELECTION SERVICES INVESTMENTS LIMITED
    - now SC361239 07850855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Due to be dissolved on 2024-08-10 during the appointment or period of control
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 69 - Director → ME
  • 74
    SELECTION SERVICES LIMITED
    - now 08543759 02758710... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-09-09 during the appointment or period of control
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 66 - Director → ME
  • 75
    SMITHS FUNERAL DIRECTORS LTD
    07717066
    Church View House 75 High St, Fletton, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2011-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    STORAGE FUSION LIMITED
    - now 06647869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-12-14
    SRA SOFTWARE LIMITED
    - 2008-10-20 06647869
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 29 - Director → ME
  • 77
    T.W.H (DONCASTER) LIMITED
    11867196
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2019-03-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 78
    T.W.H. (ASKERN) LIMITED
    11317310
    39-43 Bridge Street Swinton, Mexborough, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2018-07-01
    IIF 51 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 79
    THREAT STATUS LIMITED
    10877044 07051418
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-03-11
    IIF 71 - Director → ME
  • 80
    TIALIS ESSENTIAL IT DEBT LIMITED
    16519981
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents)
    Officer
    2025-06-16 ~ 2026-01-30
    IIF 56 - Director → ME
  • 81
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-08-27 ~ 2026-01-30
    IIF 60 - Director → ME
  • 82
    TIALIS ESSENTIAL IT INVESTMENTS LIMITED
    16520103
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-30
    IIF 57 - Director → ME
  • 83
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED
    - 2022-11-17 02758710
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (26 parents)
    Officer
    2021-08-27 ~ 2026-01-30
    IIF 59 - Director → ME
  • 84
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC
    - 2022-11-03 SC368538
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2018-06-01 ~ 2026-01-30
    IIF 58 - Director → ME
  • 85
    UNITRANCHE LTD
    10572928
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 97 - Director → ME
  • 87
    VIKINGS REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2015-12-17
    CALYX CS LIMITED - 2010-09-21
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    NETWORK PARTNERS LIMITED
    - 2008-03-25 03757599
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-12 ~ 2006-12-31
    IIF 94 - Director → ME
  • 88
    VIKINGS REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2014-12-01
    CALYX UK LIMITED - 2010-09-21
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    MXC INTEGRATION LIMITED
    - 2008-03-25 04248605 05375695
    BEDROCK NETWORKS LIMITED
    - 2005-04-29 04248605
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-30 ~ 2006-12-31
    IIF 103 - Director → ME
  • 89
    VIKINGS REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-01
    HARRIERZEUROS LIMITED
    - 2010-09-21 02144162
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    HARRIER ZEUROS LIMITED - 2001-04-04
    HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
    HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
    10 Furnival Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2006-12-31
    IIF 100 - Director → ME
  • 90
    VIKINGS REALISATIONS 5 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-01
    IKAN LIMITED
    - 2010-09-21 04334053
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    STRATBURN LIMITED - 2002-04-11
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-10 ~ 2006-12-31
    IIF 99 - Director → ME
  • 91
    VIKINGS REALISATIONS 6 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-01
    NETWORK PARTNERS (HOLDINGS) LIMITED
    - 2010-09-21 04476205
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2006-12-31
    IIF 89 - Director → ME
  • 92
    VIKINGS REALISATIONS 7 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-01
    NORWOOD ADAM SYSTEMS LIMITED
    - 2010-09-21 02368678
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-02 ~ 2006-12-31
    IIF 95 - Director → ME
  • 93
    XPLOITE HOLDINGS LIMITED
    07036643
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 94
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED
    - 2007-05-18 04366678
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-11-12 ~ 2010-07-21
    IIF 27 - Director → ME
  • 95
    XPLOITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2017-01-21
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC
    - 2007-04-02 03897926 05375649... (more)
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC
    - 2004-03-10 03897926
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2010-07-21
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.