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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chahal, Jaspal Kaur

    Related profiles found in government register
  • Chahal, Jaspal Kaur
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 1

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 2 IIF 3

    • Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 4 IIF 5 IIF 6

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 7
  • Chahal, Jaspal Kaur
    British attorney born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British chief legal counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 14
  • Chahal, Jaspal Kaur
    British chief legal officer and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 15 IIF 16
  • Chahal, Jaspal Kaur
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 17
  • Chahal, Jaspal Kaur
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 18 IIF 19

    • Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB

      IIF 20

    • Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 21 IIF 22

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 23

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, Uk

      IIF 24
  • Chahal, Jaspal Kaur
    British england born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 25
  • Chahal, Jaspal Kaur
    British general consuel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 70, St Mary Axe, London, EC3A 8BE, England

      IIF 26
  • Chahal, Jaspal Kaur
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 39

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 40

    • Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 41
  • Chahal, Jaspal Kaur
    British solcictor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 42
  • Chahal, Jaspal Kaur
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British svp & general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Ihs Global Limited, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 56

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ

      IIF 57

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 58

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 59
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 60 IIF 61

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 62
  • Chahal, Jaspal Kaur
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 110, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 63
  • Chahal, Jaspal Kaur
    British general counsel born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 66
  • Chahal, Jaspal
    British lawyer born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British legal director born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 76
  • Chahal, Jaspal
    British svp and general counsel born in December 1965

    Resident in Us

    Registered addresses and corresponding companies

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 77 IIF 78
  • Mrs Jaspal Kaur Chahal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 79 IIF 80

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 81

    • Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 82 IIF 83
  • Chahal, Jaspal
    British legal director

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor

    Registered addresses and corresponding companies

    • 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,100 GBP2024-02-29
    Officer
    2022-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,033 GBP2024-06-30
    Officer
    2019-10-07 ~ now
    IIF 2 - Director → ME
  • 3
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 50 - Director → ME
  • 4
    SQUADSHAPE LIMITED - 1986-07-09
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 5
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 6
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 7
    INGLEBY (919) LIMITED - 1996-09-05
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 62 - Director → ME
  • 10
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    WEFA (HOLDINGS) LIMITED - 2001-10-29
    CANDYMATE LIMITED - 1987-07-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 12
    HARRIMAN CHEMSULT HOLDINGS LIMITED - 2006-05-24
    HARRIMAN CHEMSULT LIMITED - 1999-03-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 13
    32-34 Winchester Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    867,472 GBP2024-06-30
    Officer
    2017-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 15
    LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GLOBAL INSIGHT LIMITED - 2009-06-12
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    WEFA LIMITED - 2001-10-26
    CAPELEASE LIMITED - 1986-11-11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 17
    3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 18
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 19
    Enterprise House, Cirencester Road, Tetbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 20
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 21
    3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 22
    ALNERY NO.2039 LIMITED - 2001-03-19
    Sentinel House, 163 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    JANE'S PUBLISHING COMPANY LIMITED - 1988-10-20
    ILLUSTRATED BOOK CLUB LIMITED (THE) - 1980-12-31
    Sentinel House, 163 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 24
    Ridgefield, Winkfield Road, Ascot, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2019-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 26
    PINCO 1773 LIMITED - 2002-07-16
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 27
    ONEOFFSHORE UK LTD - 2002-10-18
    PETRODATA LIMITED - 2000-08-10
    TUNCASTLE LIMITED - 1981-12-31
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 28
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 29
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 39 - Director → ME
  • 30
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 31
    ERICO PETROLEUM INFORMATION LIMITED - 1993-10-01
    EATONBOND LIMITED - 1985-05-23
    Enterprise House, Cirencester Road, Ilsom Tetbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 32
    ROADTODATA SOFTWARE LTD - 2008-06-02
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 33
    ROADTODATA U.K. LIMITED - 2008-06-02
    ROADTODATA LTD - 2005-07-21
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 77 - Director → ME
  • 34
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    VIVAT LIMITED - 1987-01-14
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 49 - Director → ME
  • 35
    DATLAND SOFTWARE LIMITED - 1979-12-31
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 47 - Director → ME
  • 36
    HEADLIGHT DRIVERS LIMITED - 1991-09-25
    STENGOLD LIMITED - 1985-09-20
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 37
    Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,100 GBP2024-06-30
    Officer
    2019-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 39
    MUTANDERIS (247) LIMITED - 1997-10-17
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 40
    SCREEN DIGEST LIMITED - 1997-10-17
    Lymehouse Studios, 30-31 Lyme Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 21 - Director → ME
  • 41
    SEISMIC MICRO-TECHNOLOGY UK LIMITED - 2003-04-18
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 23 - Director → ME
  • 42
    AUTO BUSINESS LTD - 2005-11-14
    OXFORD AUTOMOTIVE RESEARCH LIMITED - 1992-07-27
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 43
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,526,621 GBP2024-02-29
    Officer
    2023-03-03 ~ now
    IIF 4 - Director → ME
  • 44
    Unit 6 Rotherbrook Court, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 45
    WMRC PLC - 2010-10-04
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 11 - Director → ME
Ceased 33
  • 1
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-04-30
    IIF 67 - Director → ME
  • 2
    BROOMCO (3325) LIMITED - 2003-12-03
    16 Old Bailey, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-06-01 ~ 2007-06-05
    IIF 72 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 85 - Secretary → ME
  • 3
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 69 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 88 - Secretary → ME
  • 4
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2007-06-05
    IIF 75 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 89 - Secretary → ME
  • 5
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 15 - Director → ME
  • 6
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2007-06-05
    IIF 71 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 86 - Secretary → ME
  • 7
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 16 - Director → ME
  • 8
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 27 - Director → ME
  • 9
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 26 - Director → ME
  • 10
    BROOMCO (1548) LIMITED - 1998-06-01
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 73 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 90 - Secretary → ME
  • 11
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 70 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 84 - Secretary → ME
  • 12
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 33 - Director → ME
  • 13
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 35 - Director → ME
  • 14
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 36 - Director → ME
  • 15
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 28 - Director → ME
  • 16
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 31 - Director → ME
  • 17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 64 - Director → ME
  • 18
    LAW 2103 LIMITED - 2000-03-31
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-06-05
    IIF 74 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 87 - Secretary → ME
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 63 - Director → ME
  • 20
    PICNICMAGIC LIMITED - 2004-03-04
    18 Station Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ 2004-07-30
    IIF 76 - Director → ME
    2003-09-23 ~ 2004-07-30
    IIF 91 - Secretary → ME
  • 21
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-11-30
    IIF 17 - Director → ME
  • 22
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2003-05-01 ~ 2004-04-30
    IIF 68 - Director → ME
  • 23
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-28
    IIF 57 - Director → ME
  • 24
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-11 ~ 2016-10-14
    IIF 7 - Director → ME
  • 25
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1988-04-14
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-10-14
    IIF 52 - Director → ME
  • 26
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2016-10-14
    IIF 51 - Director → ME
  • 27
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ 2016-10-14
    IIF 59 - Director → ME
  • 28
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 30 - Director → ME
  • 29
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    PATIENT CONNECT LTD - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -572 GBP2021-12-31
    Officer
    2021-12-21 ~ 2023-09-30
    IIF 37 - Director → ME
  • 30
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2016-10-01
    IIF 61 - Director → ME
  • 31
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2016-10-14
    IIF 66 - Director → ME
  • 32
    HENDAHEATH LIMITED - 1993-01-08
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-14
    IIF 60 - Director → ME
  • 33
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 34 - Director → ME

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