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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen James Callaghan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 1

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

      IIF 2
  • 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 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 born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holgate Park, Holgate Road York, YO26 4GA

      IIF 6

    • Holgate Park, York, YO26 4GA

      IIF 7 IIF 8 IIF 9

    • IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • Viking House, Foundry Lane, Horsham, RH13 5PX

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 28

    • Holgate Park, York, North Yorkshire, YO26 4GA

      IIF 29 IIF 30 IIF 31

    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 32 IIF 33 IIF 34

    • Holgate Park, Holgate Road, York, YO26 4GA

      IIF 35 IIF 36 IIF 37

    • Holgate Park, York, North Yorkshire, YO26 4GA

      IIF 42
  • 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 133
  • Callaghan, Stephen James
    British non-executive director born in December 1960

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138

    • Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 139
  • Callaghan, Stephen James
    British ceo 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

    • IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144
  • 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
child relation
Offspring entities and appointments 139
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 135 - Director → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    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 (44 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 144 - Director → ME
  • 4
    APD COMMUNICATIONS LIMITED
    - now 01847526
    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
    Active Corporate (25 parents)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 16 - Director → ME
  • 5
    APD MOBILE DATA LIMITED
    - now 03275215
    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
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 81 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 134 - Director → ME
  • 7
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 114 - Director → ME
  • 8
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 92 - Director → ME
  • 9
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 102 - Director → ME
  • 10
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    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 (28 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 97 - Director → ME
  • 11
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 12
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 86 - Director → ME
  • 13
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 14
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 15
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 120 - Director → ME
  • 16
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 103 - Director → ME
  • 17
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2009-11-30
    IIF 141 - Director → ME
  • 18
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-08-14 ~ 2016-05-19
    IIF 7 - Director → ME
  • 19
    CARTSHED DEVELOPMENTS LIMITED
    16091583
    The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (24 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 20 - Director → ME
  • 21
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2023-05-18
    IIF 143 - Director → ME
  • 22
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    IIF 19 - Director → ME
  • 23
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 21 - Director → ME
  • 24
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 78 - Director → ME
  • 25
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 26
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 61 - Director → ME
  • 27
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 8 - Director → ME
  • 28
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 37 - Director → ME
  • 29
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 31 - Director → ME
  • 30
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 28 - Director → ME
  • 31
    CPP GROUP LIMITED
    - now 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 36 - Director → ME
  • 32
    CPP HOLDINGS LIMITED
    - now 01659493
    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
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 9 - Director → ME
  • 33
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 10 - Director → ME
  • 34
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 29 - Director → ME
  • 35
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 39 - Director → ME
  • 36
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    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 (31 parents)
    Officer
    2015-09-07 ~ 2016-05-19
    IIF 33 - Director → ME
  • 37
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 38 - Director → ME
  • 38
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    IIF 40 - Director → ME
  • 39
    CPPGROUP SERVICES LIMITED
    09160126 07151159... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-08 ~ 2016-05-19
    IIF 42 - Director → ME
  • 40
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 121 - Director → ME
  • 41
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 42
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    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 (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 15 - Director → ME
  • 43
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 14 - Director → ME
  • 44
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 18 - Director → ME
  • 45
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 55 - Director → ME
  • 46
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    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
    Active Corporate (39 parents)
    Officer
    2013-09-13 ~ 2015-06-29
    IIF 27 - Director → ME
  • 47
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 71 - Director → ME
  • 48
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 116 - Director → ME
  • 49
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 89 - Director → ME
  • 50
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2024-07-19
    IIF 58 - Director → ME
  • 51
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2024-07-19
    IIF 60 - Director → ME
    2022-05-20 ~ 2023-08-04
    IIF 66 - Director → ME
  • 52
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 65 - Director → ME
  • 53
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 62 - Director → ME
  • 54
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2024-07-19
    IIF 51 - Director → ME
    2024-07-19 ~ now
    IIF 23 - Director → ME
  • 55
    FUTURE ENERGY METERING LIMITED
    09969384
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 22 - Director → ME
  • 56
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-08-18
    IIF 142 - Director → ME
  • 57
    GASWORKS UK LTD
    06815079
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 70 - Director → ME
  • 58
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 59
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 130 - Director → ME
  • 60
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 131 - Director → ME
  • 61
    GUESTFLEET LIMITED
    02329582
    7 New Quebec Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 25 - Director → ME
  • 62
    HEALTH INFORMATION SYSTEMS (UK) LIMITED
    04562358 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 77 - Director → ME
  • 63
    HOLYOAKE HALL MANAGEMENT LIMITED
    05895538
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (15 parents)
    Officer
    2013-07-17 ~ 2023-12-11
    IIF 73 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-07-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 64
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-02-26
    IIF 6 - Director → ME
  • 65
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 66
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-08-24 ~ 2016-05-19
    IIF 41 - Director → ME
  • 67
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2021-06-30
    IIF 17 - Director → ME
  • 68
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 98 - Director → ME
  • 69
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 113 - Director → ME
  • 70
    IOTICS LTD
    09287631
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 129 - Director → ME
  • 71
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 94 - Director → ME
  • 72
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 119 - Director → ME
  • 73
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    7 New Quebec Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 26 - Director → ME
  • 74
    LBI TWO LIMITED - now
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED
    - 2006-10-05 03080409 03435961
    OYSTER PARTNERS LIMITED
    - 2005-07-01 03080409
    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 (26 parents)
    Officer
    2005-05-13 ~ 2006-06-01
    IIF 146 - Director → ME
  • 75
    LUMATA HOLDINGS LIMITED
    - now 08425332
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-06-29
    IIF 12 - Director → ME
  • 76
    LUMATA NEWCO 2 LIMITED
    08739008 08425332
    57-63 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 77
    LUMATA TOPCO LIMITED
    09499566
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 11 - Director → ME
  • 78
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2006-07-03 ~ 2009-11-30
    IIF 140 - Director → ME
  • 79
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 72 - Director → ME
  • 80
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 64 - Director → ME
  • 81
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 67 - Director → ME
  • 82
    MAH SUBLINE LIMITED
    11793086
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-08-06
    IIF 75 - Director → ME
  • 83
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 45 - Director → ME
  • 84
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 50 - Director → ME
  • 85
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 44 - Director → ME
  • 86
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 57 - Director → ME
  • 87
    MARSTON TECHNOLOGIES LIMITED
    13802667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 68 - Director → ME
  • 88
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 63 - Director → ME
  • 89
    MCDONNELL LIMITED
    - now 00960307
    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 (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 123 - Director → ME
  • 90
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 79 - Director → ME
  • 91
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 127 - Director → ME
  • 92
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 88 - Director → ME
  • 93
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 43 - Director → ME
  • 94
    MOUNTAIN ACQUISITION HOLDINGS PLC
    11675955
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2019-08-06
    IIF 74 - Director → ME
  • 95
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 96
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 97
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 98
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 96 - Director → ME
  • 99
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 115 - Director → ME
  • 100
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-08-01 ~ 2018-11-14
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 3 - Has significant influence or control → OE
  • 101
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    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
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 111 - Director → ME
  • 102
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 93 - Director → ME
  • 103
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 118 - Director → ME
  • 104
    NPS (UK1) LIMITED
    - now 02703539 03495019... (more)
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 87 - Director → ME
  • 105
    NPS (UK10) LIMITED
    - now 03757788 02703539... (more)
    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 (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 106
    NPS (UK11) LIMITED
    - now 06306696 02703539... (more)
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 01344785... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 76 - Director → ME
  • 107
    NPS (UK12) LIMITED
    - now 06037486 02703539... (more)
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486 02411822
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 132 - Director → ME
  • 108
    NPS (UK13) LIMITED
    - now 07639249 02703539... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 80 - Director → ME
  • 109
    NPS (UK2) LIMITED
    - now 06526803 04045673... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 85 - Director → ME
  • 110
    NPS (UK4) LIMITED
    - now 02149536 06526803... (more)
    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 (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 111
    NPS (UK5) LIMITED
    - now 03495019 06526803... (more)
    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 (34 parents, 11 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 112
    NPS (UK6) LIMITED
    - now 03698171 06526803... (more)
    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 (33 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 104 - Director → ME
  • 113
    NPS (UK7) LIMITED
    - now 03698175 06526803... (more)
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 100 - Director → ME
  • 114
    NPS (UK8) LIMITED
    - now 04045673 06526803... (more)
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 124 - Director → ME
  • 115
    NPS (UK9) LIMITED
    - now 03785715 06526803... (more)
    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 (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 108 - Director → ME
  • 116
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 47 - Director → ME
  • 117
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 13 - Director → ME
  • 118
    OYSTER PARTNERS FRAMFAB LIMITED
    - now 03435961
    FRAMFAB UK LIMITED
    - 2005-07-01 03435961 03080409
    SBI FRAMFAB LIMITED
    - 2004-09-13 03435961
    SBI AND COMPANY UK LIMITED
    - 2004-05-07 03435961
    SCIENT UK LIMITED
    - 2002-10-21 03435961
    IXL UK LIMITED - 2001-11-26
    IXL (UK) LIMITED - 2001-02-05
    IXL LONDON LIMITED - 1999-05-28
    Atlantis Building Truman Brewery, 146 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2006-06-01
    IIF 145 - Director → ME
  • 119
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 120
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 48 - Director → ME
  • 121
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 128 - Director → ME
  • 122
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 125 - Director → ME
  • 123
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 56 - Director → ME
  • 124
    ROSSENDALES LIMITED
    - now 01501584 01240251
    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
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 46 - Director → ME
  • 125
    SANDCO 1290
    - now 13668716 08279611... (more)
    SANDCO 1290 LIMITED
    - 2022-03-30 13668716 08279611... (more)
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    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
  • 126
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 127
    SMARTWORKS METERING LIMITED
    09845307
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 53 - Director → ME
  • 128
    STEVE CALLAGHAN SERVICES LTD
    07883433
    The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 129
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 59 - Director → ME
  • 130
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 126 - Director → ME
  • 131
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 54 - Director → ME
  • 132
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 99 - Director → ME
  • 133
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 117 - Director → ME
  • 134
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 139 - Director → ME
  • 135
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 69 - Director → ME
  • 136
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 52 - Director → ME
  • 137
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 49 - Director → ME
  • 138
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-18 ~ 2021-06-30
    IIF 82 - Director → ME
  • 139
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 107 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.