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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

Story, Wayne Andrew

    Related profiles found in government register
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 1
  • Story, Wayne Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 22
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 87
  • Story, Wayne
    British born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 88
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 89
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 96

    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 97
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 157
  • Story, Wayne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 158
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 159
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 160
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 161
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 162
child relation
Offspring entities and appointments 157
  • 1
    360 CLINICAL LIMITED - now
    EQUINITI 360 CLINICAL LIMITED
    - 2021-04-19 04957851
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 154 - Director → ME
  • 2
    ABRITAS LIMITED
    04101079
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 64 - Director → ME
  • 3
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 62 - Director → ME
  • 4
    AGYLIA CARE LTD
    - now 05366073
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 50 - Director → ME
  • 5
    AGYLIA GROUP LTD
    - now 03863494
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 52 - Director → ME
  • 6
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 53 - Director → ME
  • 7
    ALAHAR LIMITED
    06192564
    158 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    ASIDUA (GB) LIMITED
    - now NI063720
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 98 - Director → ME
  • 9
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 100 - Director → ME
  • 10
    BLUE ARROW FINANCIAL SERVICES LIMITED
    04496654
    33 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 88 - Director → ME
  • 11
    BLUE ARROW LTD.
    - now 00641659
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 95 - Director → ME
  • 12
    BLUE ARROW SERVICES LIMITED
    - now 01135167
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 91 - Director → ME
  • 13
    CALIBRAND LIMITED
    - now 02572446
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 151 - Director → ME
  • 14
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 148 - Director → ME
  • 15
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 128 - Director → ME
  • 16
    CAMELIA INVESTMENT 1 LIMITED
    10969863
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 153 - Director → ME
  • 17
    CAMELIA INVESTMENT 2 LIMITED
    10970308
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 57 - Director → ME
  • 18
    CAMELIA INVESTMENT 3 LIMITED
    10970818
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 127 - Director → ME
  • 19
    CARVAL COMPUTING LIMITED
    - now 02038457
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 19 - Director → ME
  • 20
    CCS IT LIMITED
    - now 02603995
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 39 - Director → ME
    2022-05-27 ~ 2022-12-31
    IIF 41 - Director → ME
  • 22
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 42 - Director → ME
  • 23
    CHAMBERTIN FINANCE LIMITED
    08515945
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 40 - Director → ME
  • 24
    CHAMBERTIN MIDCO LIMITED
    08515969
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 38 - Director → ME
  • 25
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 76 - Director → ME
  • 26
    CHARIS FOUR LIMITED
    15495538
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 3 - Director → ME
  • 27
    CHARIS ONE LIMITED
    - now 15496554
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 17 - Director → ME
  • 28
    CHARIS PIKCO LIMITED
    16411283
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 97 - Director → ME
  • 29
    CHARIS THREE LIMITED
    15504050
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 30
    CHARIS TWO LIMITED
    15503820
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 4 - Director → ME
  • 31
    CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED
    - 2006-03-02 01142361
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 93 - Director → ME
  • 32
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 67 - Director → ME
  • 33
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 46 - Director → ME
  • 34
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 48 - Director → ME
  • 35
    CIVICA HOLDINGS LIMITED
    - now 02131240
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 56 - Director → ME
  • 36
    CIVICA HR SOLUTIONS LIMITED
    - now 11450921
    EQUINITI HR SOLUTIONS LIMITED
    - 2020-12-11 11450921
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 74 - Director → ME
  • 37
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD
    - 2017-01-09 NI043987
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 99 - Director → ME
  • 38
    CIVICA RESOURCE LIMITED
    - now 02666282
    CORERO BUSINESS SYSTEMS LIMITED
    - 2017-06-12 02666282
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 37 - Director → ME
  • 39
    CIVICA SERVICES LIMITED
    - now 02374268
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 130 - Director → ME
  • 40
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 59 - Director → ME
  • 41
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 45 - Director → ME
  • 42
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 129 - Director → ME
  • 43
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 120 - Director → ME
  • 44
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 116 - Director → ME
  • 45
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 43 - Director → ME
  • 46
    COLDHARBOUR SYSTEMS LIMITED
    01894301
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 33 - Director → ME
  • 47
    COMPASS CHC LIMITED
    09313148
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-10 ~ now
    IIF 10 - Director → ME
  • 48
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 87 - Director → ME
  • 49
    CONTENT MASTER LIMITED
    - now 05366078
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 54 - Director → ME
  • 50
    CONTENT MASTERS LIMITED
    04392680
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 61 - Director → ME
  • 51
    CORNWALL BIDCO LIMITED
    - now 06523321
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 49 - Director → ME
  • 52
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 55 - Director → ME
  • 53
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 58 - Director → ME
  • 54
    DATATANK LIMITED
    04111483
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 55
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 89 - Director → ME
  • 56
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 81 - Director → ME
  • 57
    ELECTORAL SERVICES LIMITED
    - now 03008339
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 71 - Director → ME
  • 58
    EQUATEX UK LIMITED
    09527015
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 159 - Director → ME
  • 59
    EQUATEX UK NOMINEE LIMITED
    10441953
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 132 - Director → ME
  • 60
    EQUINITI BONDCO PLC
    - now 08530585
    EQUINITI NEWCO PLC
    - 2013-05-17 08530585
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 146 - Director → ME
  • 61
    EQUINITI CLEANCO LIMITED
    - now 06226223
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 139 - Director → ME
  • 62
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 108 - Director → ME
  • 63
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED
    - 2012-08-15 06351754
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 140 - Director → ME
  • 64
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 136 - Director → ME
  • 65
    EQUINITI ENTERPRISES LIMITED
    - now 06225912
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 101 - Director → ME
    2010-02-25 ~ 2013-10-31
    IIF 131 - Director → ME
  • 66
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 105 - Director → ME
  • 67
    EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
    - now 04436502
    GLOBAL INCENTIVE SOLUTIONS LIMITED
    - 2013-10-29 04436502
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 141 - Director → ME
  • 68
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 113 - Director → ME
  • 69
    EQUINITI HOLDINGS LIMITED
    - now 06223360
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 142 - Director → ME
  • 70
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 111 - Director → ME
  • 71
    EQUINITI LIMITED
    - now 06226088
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 104 - Director → ME
  • 72
    EQUINITI NEWCO 2 LIMITED - now
    EQUINITI NEWCO 2 PLC
    - 2015-12-22 08542637
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 143 - Director → ME
  • 73
    EQUINITI NEWCO PLC
    - now 08527298
    EQUINITI BONDCO PLC
    - 2013-05-17 08527298
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 135 - Director → ME
  • 74
    EQUINITI NOMINEES LIMITED
    - now 06248732
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 112 - Director → ME
  • 75
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 137 - Director → ME
  • 76
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 138 - Director → ME
  • 77
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 110 - Director → ME
  • 78
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 106 - Director → ME
  • 79
    EQUINITI SERVICES LIMITED
    - now 00756582
    XAFINITY LIMITED
    - 2013-03-06 00756582
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 122 - Director → ME
  • 80
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 155 - Director → ME
  • 81
    EQUINITI SHAREVIEW LIMITED
    - now 06897837
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 124 - Director → ME
  • 82
    EQUINITI SOFTWARE LIMITED
    - now 02318005
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 123 - Director → ME
  • 83
    EQUINITI SOLUTIONS LIMITED
    - now 03335560
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 107 - Director → ME
  • 84
    EQUINITI STRUCTURE LIMITED
    08527555
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 145 - Director → ME
  • 85
    EQUINITI TRADING LIMITED
    08527292
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 144 - Director → ME
  • 86
    EQUINITI X2 CAP LIMITED
    - now 05347975
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 117 - Director → ME
  • 87
    EQUINITI X2 ENTERPRISES LIMITED
    - now 07089764
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 118 - Director → ME
  • 88
    EQUINITI X2 LIMITED
    - now 05321837
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 115 - Director → ME
  • 89
    EQUINITI X2 SERVICES LIMITED
    - now 05328133
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 125 - Director → ME
  • 90
    EQUINITI X2 SOLUTIONS LIMITED
    - now 05347590
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 126 - Director → ME
    2010-09-22 ~ 2013-10-31
    IIF 121 - Director → ME
  • 91
    FLEX SOFTWARE LIMITED
    03234912
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 85 - Director → ME
  • 92
    FORTES TOPCO LIMITED
    14150045
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
  • 93
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 84 - Director → ME
  • 94
    FRETWELL-DOWNING HOSPITALITY LIMITED
    - now 03152100
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 86 - Director → ME
  • 95
    GATENBYSANDERSON HOLDINGS LIMITED
    - now 09083909
    NEWINCCO 1308 LIMITED
    - 2015-04-21 09083909
    14 King Street, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 96 - Director → ME
  • 96
    GATEWAY COMPUTING LIMITED
    - now 01738661
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 97
    HAMPTON LEWIS LIMITED
    09399522
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 109 - Director → ME
  • 99
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 21 - Director → ME
  • 100
    ICASEWORK HOLDING LIMITED
    10885862
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 44 - Director → ME
  • 101
    ICASEWORK LIMITED
    - now 03644189
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 47 - Director → ME
  • 102
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 157 - Director → ME
  • 103
    INFOSHARE+ BIDCO LIMITED
    - now 14809360
    INFOSHAREPLUS BIDCO LIMITED
    - 2024-11-11 14809360
    INFOSHARE BIDCO LIMITED
    - 2024-10-25 14809360
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 15 - Director → ME
  • 104
    INFOSHARE+ NEW TOPCO LIMITED
    - now 16029589
    INFOSHARE+ NEWCO LIMITED - 2025-06-23
    OMNI SPV LIMITED - 2025-06-05
    INFOSHARE MIDCO LIMITED - 2024-10-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 105
    INFOSHARE+ OLD TOPCO LIMITED
    - now 14809161
    INFOSHARE+ TOPCO LIMITED
    - 2025-06-26 14809161
    INFOSHAREPLUS TOPCO LIMITED
    - 2024-11-12 14809161
    INFOSHARE TOPCO LIMITED
    - 2024-10-25 14809161
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    IIF 16 - Director → ME
  • 106
    IPL CONSULTANCY SERVICES LIMITED
    02719497
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 107
    IPL GROUP LIMITED
    - now 06477798
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 108
    IPL HOLDINGS LIMITED
    - now 02719737
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 109
    IPL INFORMATION PROCESSING LIMITED
    01418818
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 32 - Director → ME
  • 110
    IPL SOFTWARE PRODUCTS LTD.
    02897354
    158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 29 - Director → ME
  • 111
    IPL TYPE B LIMITED
    06510758
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 112
    ITS COMPUTING LIMITED - now
    EQUINITI ICS LIMITED
    - 2022-12-02 NI036763
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 103 - Director → ME
  • 113
    LA DIRECTORIES LIMITED
    - now 04795818
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-07 ~ now
    IIF 13 - Director → ME
  • 114
    LIGHTFOOT SOLUTIONS GROUP LIMITED
    - now 04754102
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 2 - Director → ME
  • 115
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (16 parents)
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 7 - Director → ME
  • 116
    MATTERHORN TOPCO LIMITED
    FC031894
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 160 - Director → ME
  • 117
    MEDACS HEALTHCARE LIMITED - now
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC
    - 2008-03-05 02518546
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 90 - Director → ME
  • 118
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 69 - Director → ME
  • 119
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 72 - Director → ME
  • 120
    MULTI-STAFF LIMITED
    - now 01590492
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 92 - Director → ME
  • 121
    MYEXPENSESONLINE LIMITED
    - now 04632847
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 22 - Director → ME
  • 122
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 147 - Director → ME
  • 123
    NAVIGATE BIDCO LIMITED
    - now 14817951
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 11 - Director → ME
  • 124
    NAVIGATE TOPCO LIMITED
    - now 14815265
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 12 - Director → ME
  • 125
    NORWEL COMPUTER SERVICES LIMITED
    01196014
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 126
    OMNI PARTNERS LLP
    OC309760
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 1 - LLP Member → ME
  • 127
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 79 - Director → ME
  • 128
    ONETRUE LIMITED - now
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 94 - Director → ME
  • 129
    PARAGO SOFTWARE LIMITED
    - now 07148896
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 77 - Director → ME
  • 130
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 119 - Director → ME
  • 131
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 156 - Director → ME
  • 132
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 8 - Director → ME
  • 133
    PROSEARCH ASSET SOLUTIONS LIMITED
    - now 02158381
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 102 - Director → ME
  • 134
    PUBLIC SECTOR COSTING ASSOCIATES LIMITED
    04360830
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 35 - Director → ME
  • 135
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 83 - Director → ME
  • 136
    SFW LTD
    - now 02740301
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 51 - Director → ME
  • 137
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 80 - Director → ME
  • 138
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 78 - Director → ME
  • 139
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 82 - Director → ME
  • 140
    SUDIAR LIMITED
    - now 01241271
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 60 - Director → ME
  • 141
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 18 - Director → ME
  • 142
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 149 - Director → ME
  • 143
    THE ELECTION CENTRE LIMITED
    - now 02999370
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 73 - Director → ME
  • 144
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 20 - Director → ME
  • 145
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 68 - Director → ME
  • 146
    TRAC SYSTEMS LTD
    - now 04028397
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 75 - Director → ME
  • 147
    TRANSEND SOLUTIONS LIMITED
    - now 04385394
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (27 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 152 - Director → ME
  • 148
    VISIONWARE EBT TRUSTEE LIMITED
    SC491532
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 65 - Director → ME
  • 149
    VISIONWARE LIMITED
    - now SC144829
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 133 - Director → ME
  • 150
    WARWICK I C SYSTEMS LIMITED
    08678333
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 63 - Director → ME
  • 151
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 150 - Director → ME
  • 152
    WBL VENTURES LIMITED
    15511332
    Cambridge House, 32 Padwell Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 153
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 154
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 30 - Director → ME
  • 155
    XAFINITY TRUSTEES LIMITED
    - now 04305500
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 114 - Director → ME
  • 156
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 66 - Director → ME
  • 157
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 70 - Director → ME

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