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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

Mr Stephen James Callaghan

    Related profiles found in government register
  • Mr Stephen James Callaghan
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address W9

      IIF 1

    • icon of address 183, Randolph Avenue, London, W9 1DJ, England

      IIF 2

    • icon of address The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 3

    • icon of address The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 4

    • icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 5
  • Callaghan, Stephen James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 6

    • icon of address The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 7

    • icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 8
  • Callaghan, Stephen James
    British businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address OX12

      IIF 32

    • icon of address W9

      IIF 33

    • icon of address Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 34 IIF 35

    • icon of address Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 36

    • icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 37

    • icon of address Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, England

      IIF 38 IIF 39

    • icon of address Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 40

    • icon of address 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 41
  • Callaghan, Stephen James
    British executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

      IIF 42
  • Callaghan, Stephen James
    British executive chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Space, 69 Old Street, London, EC1V 9HX, England

      IIF 43
  • Callaghan, Stephen James
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 44

    • icon of address 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 45
  • Callaghan, Stephen James
    British consultant born in December 1960

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 48
  • Callaghan, Stephen James
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British management consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 143
  • Callaghan, Stephen James
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 2
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 3
    CHERRYARGO LIMITED - 1985-03-22
    PAFEC C.A.E. LIMITED - 1998-12-24
    SER (UK) LIMITED - 2001-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 107 - Director → ME
  • 4
    GW 1212 LIMITED - 2001-01-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 120 - Director → ME
  • 5
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 96 - Director → ME
  • 6
    NORD SCOTLAND LIMITED - 1994-03-21
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 115 - Director → ME
  • 7
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 93 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 130 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 10
    icon of address The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    CME SYSTEMS LIMITED - 1994-11-09
    SCADA PROJECTS LIMITED - 1996-07-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 13
    FLEETSTATE LIMITED - 1984-08-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 131 - Director → ME
  • 14
    icon of address Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    INHOCO 423 LIMITED - 1995-08-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 126 - Director → ME
  • 16
    INHOCO 412 LIMITED - 1995-08-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 99 - Director → ME
  • 17
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 48 - Director → ME
  • 18
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 108 - Director → ME
  • 21
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 123 - Director → ME
  • 22
    PLANTALLIED LIMITED - 1999-02-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 104 - Director → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 129 - Director → ME
  • 24
    icon of address 57-63 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 25
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    MDIS LIMITED - 2001-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 133 - Director → ME
  • 26
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 137 - Director → ME
  • 27
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 98 - Director → ME
  • 28
    BURGINHALL 194 LIMITED - 1988-02-29
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 100 - Director → ME
  • 29
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 30
    OVAL (980) LIMITED - 1995-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 31
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 32
    PINEBRISK LIMITED - 1986-07-18
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 125 - Director → ME
  • 33
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 97 - Director → ME
  • 34
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 132 - Director → ME
  • 35
    LYNX HOLDINGS LIMITED - 2019-01-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-28 ~ dissolved
    IIF 142 - Director → ME
  • 36
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 37
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 119 - Director → ME
  • 38
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 39
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    IMASYS SCOTLAND LIMITED - 2000-02-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 114 - Director → ME
  • 40
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 41
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 134 - Director → ME
  • 42
    DOCS ON-LINE LIMITED - 1999-06-24
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    IMASYS ON-LINE LIMITED - 2001-08-10
    ANITE ON-LINE LIMITED - 2009-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 118 - Director → ME
  • 43
    BROOMCO (3003) LIMITED - 2002-11-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 111 - Director → ME
  • 44
    COGGON COMPUTERS LIMITED - 1994-01-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 138 - Director → ME
  • 45
    SANDCO 1290 LIMITED - 2022-03-30
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 116 - Director → ME
  • 47
    icon of address The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,661 GBP2024-03-31
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    icon of address The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 136 - Director → ME
  • 49
    COMWEALTH LIMITED - 2000-09-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 50
    FINTAL COMPUTERS LIMITED - 1999-05-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 127 - Director → ME
  • 51
    ISSUESOURCE LIMITED - 1991-11-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 117 - Director → ME
Ceased 88
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    icon of calendar 2020-09-01 ~ 2020-12-30
    IIF 145 - Director → ME
  • 2
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    RIVA SYSTEMS LIMITED - 2000-03-31
    BENCHWORLD LIMITED - 1978-12-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2012-05-31
    IIF 41 - Director → ME
  • 3
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    APD - MERTECH LIMITED - 1995-01-10
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2021-06-30
    IIF 86 - Director → ME
  • 4
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2021-06-30
    IIF 90 - Director → ME
  • 5
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-09-01 ~ 2020-12-30
    IIF 144 - Director → ME
  • 6
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 124 - Director → ME
  • 7
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 102 - Director → ME
  • 8
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    icon of address 42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-19 ~ 2009-11-30
    IIF 32 - Director → ME
  • 9
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-05-19
    IIF 12 - Director → ME
  • 10
    icon of address Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-02
    IIF 38 - Director → ME
  • 11
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    icon of address Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2023-05-18
    IIF 40 - Director → ME
  • 12
    icon of address Viking House, Foundry Lane, Horsham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2022-10-13
    IIF 16 - Director → ME
  • 13
    icon of address Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-02
    IIF 39 - Director → ME
  • 14
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2021-06-30
    IIF 85 - Director → ME
  • 15
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 67 - Director → ME
  • 16
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 13 - Director → ME
  • 17
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 26 - Director → ME
  • 18
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 20 - Director → ME
  • 19
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 17 - Director → ME
  • 20
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 25 - Director → ME
  • 21
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    CPP HOLDINGS LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 14 - Director → ME
  • 22
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 18 - Director → ME
  • 23
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 28 - Director → ME
  • 24
    M K M PROMOTIONS LIMITED - 1989-10-13
    MKM CONCEPTS LIMITED - 2008-01-03
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    RISEBUFF LIMITED - 1989-09-08
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2016-05-19
    IIF 22 - Director → ME
  • 25
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    IIF 27 - Director → ME
  • 26
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-05-05
    IIF 29 - Director → ME
  • 27
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2016-05-19
    IIF 31 - Director → ME
  • 28
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    STEVTON (NO. 268) LIMITED - 2003-08-11
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2015-03-23
    IIF 36 - Director → ME
  • 29
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2015-03-23
    IIF 35 - Director → ME
  • 30
    CHOOSECENTRE LIMITED - 1999-12-08
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-30
    IIF 91 - Director → ME
  • 31
    MICHCO 1901 LIMITED - 2020-03-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 61 - Director → ME
  • 32
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    MADEMARKS LIMITED - 2000-09-28
    FLYTXT LIMITED - 2007-06-22
    LUMATA UK LIMITED - 2019-10-11
    icon of address 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2015-06-29
    IIF 43 - Director → ME
  • 33
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 78 - Director → ME
  • 34
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ 2024-07-19
    IIF 64 - Director → ME
  • 35
    AGHOCO 1881 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-04
    IIF 72 - Director → ME
    icon of calendar 2023-10-27 ~ 2024-07-19
    IIF 66 - Director → ME
  • 36
    AGHOCO 1879 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-04
    IIF 71 - Director → ME
  • 37
    AGHOCO 1880 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-04
    IIF 68 - Director → ME
  • 38
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2024-07-19
    IIF 57 - Director → ME
  • 39
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 74 - Director → ME
  • 40
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2023-08-18
    IIF 37 - Director → ME
  • 41
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 77 - Director → ME
  • 42
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 140 - Director → ME
  • 43
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 141 - Director → ME
  • 44
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,225 GBP2024-09-28
    Officer
    icon of calendar 2014-07-07 ~ 2018-09-17
    IIF 44 - Director → ME
  • 45
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,361 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2021-06-30
    IIF 84 - Director → ME
  • 46
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    10,686 GBP2024-12-31
    Officer
    icon of calendar 2013-07-17 ~ 2023-12-11
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2018-07-02
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2016-02-26
    IIF 11 - Director → ME
  • 48
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2016-05-19
    IIF 30 - Director → ME
  • 49
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    icon of calendar 2018-07-31 ~ 2021-06-30
    IIF 87 - Director → ME
  • 50
    icon of address 12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 139 - Director → ME
  • 51
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    62 GBP2024-09-28
    Officer
    icon of calendar 2014-07-07 ~ 2018-09-17
    IIF 45 - Director → ME
  • 52
    AVENMIRE LIMITED - 1995-08-21
    OYSTER PARTNERS LIMITED - 2005-07-01
    FRAMFAB UK LIMITED - 2006-10-05
    LBI LIMITED - 2011-01-05
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2006-06-01
    IIF 47 - Director → ME
  • 53
    LUMATA NEWCO LIMITED - 2013-04-16
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-06-29
    IIF 9 - Director → ME
  • 54
    icon of address Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2016-10-01
    IIF 33 - Director → ME
  • 55
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-03 ~ 2009-11-30
    IIF 10 - Director → ME
  • 56
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    IIF 79 - Director → ME
  • 57
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-08-04
    IIF 70 - Director → ME
  • 58
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-08-04
    IIF 73 - Director → ME
  • 59
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2019-08-06
    IIF 82 - Director → ME
  • 60
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 51 - Director → ME
  • 61
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-08-04
    IIF 56 - Director → ME
  • 62
    DRAKES GROUP LIMITED - 2008-04-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 50 - Director → ME
  • 63
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 63 - Director → ME
  • 64
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 75 - Director → ME
  • 65
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 69 - Director → ME
  • 66
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-30
    IIF 88 - Director → ME
  • 67
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 49 - Director → ME
  • 68
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,140 GBP2019-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2019-08-06
    IIF 81 - Director → ME
  • 69
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    icon of address Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2018-11-14
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    IIF 2 - Has significant influence or control → OE
  • 70
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 121 - Director → ME
  • 71
    ARGON MIDCO LIMITED - 2015-02-12
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 103 - Director → ME
  • 72
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 128 - Director → ME
  • 73
    LYNX GROUP LIMITED - 2019-01-07
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2021-06-30
    IIF 83 - Director → ME
  • 74
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2021-06-30
    IIF 89 - Director → ME
  • 75
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    IIF 53 - Director → ME
  • 76
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2015-03-23
    IIF 34 - Director → ME
  • 77
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    IIF 54 - Director → ME
  • 78
    KARNATAKA LIMITED - 1998-04-20
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    IIF 135 - Director → ME
  • 79
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 62 - Director → ME
  • 80
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    ROSSENDALE CB LIMITED - 2003-03-03
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 52 - Director → ME
  • 81
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 59 - Director → ME
  • 82
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 65 - Director → ME
  • 83
    BACKTARGET LIMITED - 2006-04-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 60 - Director → ME
  • 84
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    IIF 76 - Director → ME
  • 85
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    IIF 58 - Director → ME
  • 86
    GLIMPSEPLUS LIMITED - 2017-10-27
    icon of address Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    IIF 55 - Director → ME
  • 87
    icon of address Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2021-06-30
    IIF 92 - Director → ME
  • 88
    Company number 03435961
    Non-active corporate
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-01
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.