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

    • 183, Randolph Avenue, London, W9 1DJ, England

      IIF 1

    • 22, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England

      IIF 6
  • Callaghan, Stephen James
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sheephouse Barn, Hendred Vineyard, Reading Road, East Hendred, Wantage, Oxfordshire, OX12 8HR, England

      IIF 7
  • Callaghan, Stephen James
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

    • 22 Lauderdale Mansions, Lauderdale Road, London, W9 1NE, England

      IIF 39

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

      IIF 40

    • Sheephouse Barn, Hendred Vineyard, Reading Road, East Hendred, Wantage, Oxfordshire, OX12 8HR, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 44

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 45
  • Callahan, Stephen James
    British director born in December 1960

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

    Registered addresses and corresponding companies

    • The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU

      IIF 53
  • Callaghan, Stephen James
    British director born in December 1960

    Registered addresses and corresponding companies

    • The White House, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU

      IIF 54
  • 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

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

      IIF 150
  • 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
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 23 - director → ME
  • 2
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 119 - director → ME
  • 3
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 114 - director → ME
  • 4
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 127 - director → ME
  • 5
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 103 - director → ME
  • 6
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 122 - director → ME
  • 7
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 100 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 137 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 120 - director → ME
  • 10
    The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 101 - director → ME
  • 12
    Holgate Park, York
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 13 - director → ME
  • 13
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 138 - director → ME
  • 14
    Holgate Park, Holgate Road, York
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 24 - director → ME
  • 15
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 133 - director → ME
  • 16
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 106 - director → ME
  • 17
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 85 - director → ME
  • 18
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 21 - director → ME
  • 19
    Holgate Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 19 - director → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 115 - director → ME
  • 21
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 130 - director → ME
  • 22
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 111 - director → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 136 - director → ME
  • 24
    57-63 Scrutton Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 42 - director → ME
  • 25
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 140 - director → ME
  • 26
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 144 - director → ME
  • 27
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 105 - director → ME
  • 28
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 107 - director → ME
  • 29
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 112 - director → ME
  • 30
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 108 - director → ME
  • 31
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 113 - director → ME
  • 32
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 132 - director → ME
  • 33
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 104 - director → ME
  • 34
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 139 - director → ME
  • 35
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 149 - director → ME
  • 36
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 102 - director → ME
  • 37
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 126 - director → ME
  • 38
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 129 - 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
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 121 - director → ME
  • 40
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 117 - director → ME
  • 41
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 141 - director → ME
  • 42
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 125 - director → ME
  • 43
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 118 - director → ME
  • 44
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 145 - director → ME
  • 45
    SANDCO 1290 LIMITED - 2022-03-30
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 123 - director → ME
  • 47
    The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    150,661 GBP2024-03-31
    Officer
    2011-12-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 143 - director → ME
  • 49
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 116 - director → ME
  • 50
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 134 - director → ME
  • 51
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2016-10-10 ~ dissolved
    IIF 124 - director → ME
Ceased 95
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 152 - director → ME
  • 2
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 40 - director → ME
  • 3
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 93 - director → ME
  • 4
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 97 - director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 151 - director → ME
  • 6
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 131 - director → ME
  • 7
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 109 - director → ME
  • 8
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-19 ~ 2009-11-30
    IIF 41 - director → ME
  • 9
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-05-19
    IIF 10 - director → ME
  • 10
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 46 - director → ME
  • 11
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 36 - director → ME
  • 12
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2023-05-18
    IIF 38 - director → ME
  • 13
    Viking House, Foundry Lane, Horsham
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    IIF 14 - director → ME
  • 14
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 37 - director → ME
  • 15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 92 - director → ME
  • 16
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 73 - director → ME
  • 17
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved corporate (2 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 11 - director → ME
  • 18
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 26 - director → ME
  • 19
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 20 - director → ME
  • 20
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 17 - director → ME
  • 21
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 25 - director → ME
  • 22
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 12 - director → ME
  • 23
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 18 - director → ME
  • 24
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 28 - director → ME
  • 25
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-09-07 ~ 2016-05-19
    IIF 22 - director → ME
  • 26
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 27 - director → ME
  • 27
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    IIF 29 - director → ME
  • 28
    6 East Parade, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-08 ~ 2016-05-19
    IIF 31 - director → ME
  • 29
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 34 - director → ME
  • 30
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 33 - director → ME
  • 31
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 98 - director → ME
  • 32
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 67 - director → ME
  • 33
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Corporate (5 parents)
    Officer
    2013-09-13 ~ 2015-06-29
    IIF 43 - director → ME
  • 34
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 84 - director → ME
  • 35
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2024-07-19
    IIF 70 - director → ME
  • 36
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 78 - director → ME
    2023-10-27 ~ 2024-07-19
    IIF 72 - director → ME
  • 37
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 77 - director → ME
  • 38
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 74 - director → ME
  • 39
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2024-07-19
    IIF 63 - director → ME
  • 40
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 80 - director → ME
  • 41
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-08-18
    IIF 35 - director → ME
  • 42
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 83 - director → ME
  • 43
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 147 - director → ME
  • 44
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 148 - director → ME
  • 45
    Kfh House, 5 Compton Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    58,121 GBP2023-09-28
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 44 - director → ME
  • 46
    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
    2017-03-03 ~ 2021-06-30
    IIF 91 - director → ME
  • 47
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (3 parents)
    Equity (Company account)
    5,422 GBP2023-12-31
    Officer
    2013-07-17 ~ 2023-12-11
    IIF 87 - director → ME
    Person with significant control
    2016-08-02 ~ 2018-07-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 48
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-02-26
    IIF 9 - director → ME
  • 49
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-24 ~ 2016-05-19
    IIF 30 - director → ME
  • 50
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    2018-07-31 ~ 2021-06-30
    IIF 94 - director → ME
  • 51
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 47 - director → ME
  • 52
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 146 - director → ME
  • 53
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    Kfh House, 5 Compton Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    62 GBP2023-09-28
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 45 - director → ME
  • 54
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED - 2006-10-05
    OYSTER PARTNERS LIMITED - 2005-07-01
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-13 ~ 2006-06-01
    IIF 54 - director → ME
  • 55
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2015-06-29
    IIF 6 - director → ME
  • 56
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 39 - director → ME
  • 57
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2006-07-03 ~ 2009-11-30
    IIF 7 - director → ME
  • 58
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 86 - director → ME
  • 59
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 76 - director → ME
  • 60
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 79 - director → ME
  • 61
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2019-01-28 ~ 2019-08-06
    IIF 89 - director → ME
  • 62
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 57 - director → ME
  • 63
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 62 - director → ME
  • 64
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 56 - director → ME
  • 65
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 69 - director → ME
  • 66
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 81 - director → ME
  • 67
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 75 - director → ME
  • 68
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-12 ~ 1999-03-15
    IIF 50 - director → ME
  • 69
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 95 - director → ME
  • 70
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 55 - director → ME
  • 71
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,140 GBP2019-12-31
    Officer
    2019-01-25 ~ 2019-08-06
    IIF 88 - director → ME
  • 72
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2018-11-14
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 1 - Has significant influence or control → OE
  • 73
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 128 - director → ME
  • 74
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 110 - director → ME
  • 75
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 135 - director → ME
  • 76
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 90 - director → ME
  • 77
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 96 - director → ME
  • 78
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1997-05-31
    IIF 48 - director → ME
  • 79
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 59 - director → ME
  • 80
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 32 - director → ME
  • 81
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 60 - director → ME
  • 82
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 142 - director → ME
  • 83
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 49 - director → ME
  • 84
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 52 - director → ME
  • 85
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-12 ~ 1999-03-15
    IIF 51 - director → ME
  • 86
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 68 - director → ME
  • 87
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 58 - director → ME
  • 88
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 65 - director → ME
  • 89
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 71 - director → ME
  • 90
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 66 - director → ME
  • 91
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1997-12-02 ~ 1999-03-15
    IIF 53 - director → ME
  • 92
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 82 - director → ME
  • 93
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 64 - director → ME
  • 94
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 61 - director → ME
  • 95
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    2019-06-18 ~ 2021-06-30
    IIF 99 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.