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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: Company in focus, Offsprings
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Individuals in focus

Saklad, Scott Ryan

    Related profiles found in government register
  • Saklad, Scott Ryan
    American born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Henley-in-arden, Warwickshire, B95 5AN, England

      IIF 1 IIF 2

    • 108-110 Jermyn Street, 6th Floor, London, SW1Y 6HB, United Kingdom

      IIF 3

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 4 IIF 5

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 6

    • Fusion Hive, North Shore Road, Stockton-on-tees, TS18 2NB, England

      IIF 7

    • Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, England

      IIF 8

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 9

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 10

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 11

    • Kings House, 12 King Street, York, YO1 9WP, England

      IIF 12
  • Saklad, Scott Ryan
    American ceo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 3, 115 Grandholm Drive, Aberdeen, AB22 8AE

      IIF 13

    • 85d, Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England

      IIF 14

    • 4&5, Palace Yard Mews, Bath, BA1 2NH, England

      IIF 15

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 16

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

      IIF 17

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU, England

      IIF 18

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 19

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 20

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England

      IIF 21

    • Vantage House, Vantage Park, Leicester, LE4 9LJ

      IIF 22

    • 32, Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ

      IIF 23 IIF 24

    • Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ

      IIF 25

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 26 IIF 27 IIF 28

    • Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 30

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 31

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 32 IIF 33

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 34

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 35

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 36 IIF 37 IIF 38

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 40 IIF 41

    • The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

      IIF 42
  • Saklad, Scott Ryan
    American company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pavillion 3, Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, Scotland

      IIF 43

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 44

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 45
  • Saklad, Scott Ryan
    American director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7 Meadway Court, Meadway Technology Park, Stevenage, SG1 2EF, United Kingdom

      IIF 46

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 47

    • 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 48
  • Saklad, Scott Ryan
    American software executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Saklad, Scott Ryan
    American software executive, uk group ceo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 52

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 53
  • Saklad, Scott
    American director born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 54
  • Saklad, Scott Ryan
    American director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

      IIF 55 IIF 56

    • Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom

      IIF 57
  • Saklad, Scott Ryan
    American group ceo director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holt, Church Road, Farley Hill, Reading, Berkshire, RG7 1TS, United Kingdom

      IIF 58
  • Saklad, Scott Ryan
    United States chief executive officer born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • 32, Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ, Scotland

      IIF 59 IIF 60
  • Saklad, Scott Ryan
    United States company director born in May 1972

    Resident in Usa

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 61
  • Sakald, Scott
    American director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 62
  • Saklad, Scott
    United States born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 63
  • Saklad, Scott
    United States director born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston, G69 6EA

      IIF 64

    • 18, Monmouth Place, Bath, BA1 2AY, England

      IIF 65

    • C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire, OX10 9BT

      IIF 66

    • Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 67 IIF 68

    • C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 69 IIF 70

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 71

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 72 IIF 73 IIF 74

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 76

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire, OX10 9BT

      IIF 77

    • C/o Jonas Software, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 78

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 70
  • 1
    4SIGHT SPORT & LEISURE LTD
    - now 07702320
    TOUCHPOINT 360 LTD - 2012-03-01
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    47,558 GBP2018-12-31
    Officer
    2019-03-11 ~ 2022-04-29
    IIF 52 - Director → ME
  • 2
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 41 - Director → ME
    2012-01-19 ~ 2015-12-18
    IIF 78 - Director → ME
  • 3
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-01-01 ~ 2022-04-29
    IIF 49 - Director → ME
  • 4
    APPSTATION LIMITED
    03570589
    35 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    406,528 GBP2024-12-31
    Officer
    2025-11-19 ~ now
    IIF 4 - Director → ME
  • 5
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2022-04-29
    IIF 57 - Director → ME
  • 6
    BLUEBIRD IT LIMITED
    06715346
    52 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    290,161 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 1 - Director → ME
  • 7
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    2020-12-23 ~ 2022-04-29
    IIF 44 - Director → ME
  • 8
    C.R.B. SOLUTIONS LIMITED
    SC200096
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2013-11-18 ~ 2015-12-18
    IIF 59 - Director → ME
    2019-01-01 ~ 2022-04-29
    IIF 24 - Director → ME
  • 9
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2015-12-18
    IIF 76 - Director → ME
  • 10
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 75 - Director → ME
  • 11
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2020-04-02 ~ 2022-04-29
    IIF 18 - Director → ME
  • 12
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (16 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2020-04-02 ~ 2022-04-29
    IIF 17 - Director → ME
  • 13
    CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.
    - now SC213890
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Equity (Company account)
    293,883 GBP2021-01-31
    Officer
    2021-02-01 ~ 2022-04-29
    IIF 43 - Director → ME
  • 14
    CRB CUNNINGHAMS LIMITED - now
    CASH REGISTERS (BUCCLEUCH) LIMITED
    - 2023-01-25 SC044087
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2015-12-18
    IIF 60 - Director → ME
    2019-01-01 ~ 2022-04-29
    IIF 23 - Director → ME
  • 15
    CUNNINGHAMS EPOS GROUP LIMITED - now
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents)
    Officer
    2014-10-02 ~ 2015-09-07
    IIF 61 - Director → ME
    2019-01-01 ~ 2022-04-29
    IIF 16 - Director → ME
  • 16
    DEPOTNET LTD
    07524508
    52 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,168,005 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 2 - Director → ME
  • 17
    EVERFIELD MIDCO LTD
    15654387
    108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 3 - Director → ME
  • 18
    EVERFIELD UK LTD
    - now 14073232
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    3 Orchard Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-05-25 ~ now
    IIF 5 - Director → ME
  • 19
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Officer
    2018-07-31 ~ 2022-04-29
    IIF 47 - Director → ME
  • 20
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 39 - Director → ME
  • 21
    FITFACTORY TECHNOLOGY LTD
    - now 05772975 12522322
    TRICORN SYSTEMS LTD - 2020-07-22
    Fusion Hive, North Shore Road, Stockton-on-tees, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,220,180 GBP2023-06-30
    Officer
    2024-04-30 ~ now
    IIF 7 - Director → ME
  • 22
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (22 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 15 - Director → ME
    2011-06-08 ~ 2015-12-18
    IIF 65 - Director → ME
  • 23
    FORDMAN SYSTEMS LIMITED
    02055628
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    2020-04-02 ~ 2022-04-29
    IIF 19 - Director → ME
  • 24
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 73 - Director → ME
  • 25
    GLADSTONE CORPORATE SERVICES LIMITED
    05958670
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 67 - Director → ME
  • 26
    GLADSTONE EDUCATION LIMITED
    - now 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 63 - Director → ME
    2019-01-01 ~ 2022-04-29
    IIF 9 - Director → ME
  • 27
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 71 - Director → ME
    2018-11-01 ~ 2022-04-29
    IIF 32 - Director → ME
  • 28
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 68 - Director → ME
    2019-01-01 ~ 2022-04-29
    IIF 30 - Director → ME
  • 29
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 62 - Director → ME
  • 30
    GREEN 4 SOLUTIONS LIMITED
    - now 05515543
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2019-03-11 ~ 2022-04-29
    IIF 53 - Director → ME
  • 31
    GREYCON LIMITED
    - now 01861647
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents)
    Officer
    2018-10-12 ~ 2022-04-29
    IIF 48 - Director → ME
  • 32
    GROUPMOVE LTD
    08124880
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -852,941 GBP2021-12-29
    Officer
    2018-05-01 ~ 2022-07-07
    IIF 58 - Director → ME
  • 33
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED
    - 2019-01-08 09296184
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2018-01-12 ~ 2022-04-29
    IIF 56 - Director → ME
  • 34
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-12 ~ 2022-04-29
    IIF 55 - Director → ME
  • 35
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 77 - Director → ME
  • 36
    INTERCHANGE COMMUNICATIONS LIMITED
    - now 02581005
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2019-08-01 ~ 2022-04-29
    IIF 40 - Director → ME
  • 37
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 11 - Director → ME
  • 38
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 74 - Director → ME
  • 39
    JONAS COLLECTIONS AND RECOVERY LIMITED
    13381712
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,629,222 GBP2024-12-31
    Officer
    2021-05-20 ~ 2022-06-09
    IIF 45 - Director → ME
  • 40
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2018-11-01 ~ 2022-04-29
    IIF 35 - Director → ME
  • 41
    JONAS EVENT TECHNOLOGY LIMITED - now
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511, 06565756
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 37 - Director → ME
  • 42
    JONAS LIFESTYLE LIMITED - now
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2019-01-01 ~ 2021-04-29
    IIF 38 - Director → ME
  • 43
    JONAS METALS SOFTWARE LIMITED - now
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 31 - Director → ME
  • 44
    JONAS SPORTS LIMITED - now
    RETAIL & SPORTS SYSTEMS LIMITED
    - 2024-02-26 06762041
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (12 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2019-12-03 ~ 2022-04-29
    IIF 25 - Director → ME
  • 45
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 79 - Director → ME
  • 46
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 27 - Director → ME
  • 47
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-05-12
    IIF 28 - Director → ME
  • 48
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-01-01 ~ 2022-10-19
    IIF 10 - Director → ME
  • 49
    MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 22 - Director → ME
  • 50
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 69 - Director → ME
  • 51
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 34 - Director → ME
  • 52
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (22 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 64 - Director → ME
  • 53
    MINTED BOX EDUCATION LIMITED
    08704772
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    155,224 GBP2017-09-30
    Officer
    2018-11-02 ~ 2022-04-29
    IIF 21 - Director → ME
  • 54
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2019-11-29 ~ 2022-04-29
    IIF 13 - Director → ME
  • 55
    MYKNOWLEDGEMAP LIMITED
    - now 03954387
    MYKNOWLEDGEMAP.COM LIMITED - 2003-01-27
    Kings House, 12 King Street, York, England
    Active Corporate (15 parents)
    Equity (Company account)
    758,310 GBP2024-03-31
    Officer
    2024-04-16 ~ now
    IIF 12 - Director → ME
  • 56
    PAYGATE PAYMENT SOLUTIONS LIMITED
    - now FC034203
    PAYGATE SOLUTIONS LIMITED
    - 2021-04-21 FC034203 03206476
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2019-06-21 ~ now
    IIF 46 - Director → ME
  • 57
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 26 - Director → ME
  • 58
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (21 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 6 - Director → ME
  • 59
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 29 - Director → ME
  • 60
    SHOW DATA SYSTEMS LIMITED - now
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 36 - Director → ME
  • 61
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 33 - Director → ME
  • 62
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 70 - Director → ME
  • 63
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 72 - Director → ME
  • 64
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-29 ~ 2015-12-18
    IIF 66 - Director → ME
  • 65
    TRADE INTERCHANGE LIMITED
    - now 04127915
    TRADINTERCHANGE LIMITED - 2005-12-28
    NYMEC LIMITED - 2001-02-01
    Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (10 parents)
    Equity (Company account)
    792,543 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 8 - Director → ME
  • 66
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (18 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 20 - Director → ME
    2012-10-12 ~ 2015-12-18
    IIF 54 - Director → ME
  • 67
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    2019-08-30 ~ 2022-04-29
    IIF 50 - Director → ME
  • 68
    VESTA MERCHANT SERVICES LIMITED
    - now 07108015
    UPAY LIMITED
    - 2020-10-29 07108015
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2019-08-30 ~ 2022-04-29
    IIF 51 - Director → ME
  • 69
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED
    - 2021-12-22 08242670
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (12 parents, 22 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 42 - Director → ME
  • 70
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 14 - Director → ME

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