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
Individuals in focus
Wainwright, Stephen
- British Registered addresses and corresponding companies
Wainwright, Stephen
- British born in July 1963Registered addresses and corresponding companies
Wainwright, Stephen
'woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 21 IIF 22 IIF 23 (more)(less)Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Wainwright, Stephen
Knowle House, 2 Knowle Top, Meltham, Holmfirth, HD9 4DT, England
IIF 39Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Knowle House, Meltham, Holmfirth, West Yorks, HD9 4DT, United Kingdom
IIF 4410, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 45Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 46Platform, New Station Street, Leeds, LS1 4JB, England
IIF 47Suite 10e, Josephs Well Hanover Walk, Hanover Walk, Leeds, LS3 1AB, England
IIF 48Suite 10e, Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 49
- British born in July 1963
Wainwright, Stephen
Resident in England
Registered addresses and corresponding companies - born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKnowle House, Meltham, Holmfirth, West Yorkshire, HD9 4DT
IIF 53
- British born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland
IIF 54Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)1, Eastgate, Leeds, LS2 7LY, England
IIF 59Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 6025, Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RS, England
IIF 61
- British born in July 1963
Mr Stephen Wainwright
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Stephen Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesFuturelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2BLP 9813 LIMITED - 1999-01-15Icm House Techmology Avenue, Hamilton International, Technology Park, Blantyre, GlasgowDissolved Corporate (15 parents)Officer2003-12-22 ~ 2007-07-03IIF 26 - Director → ME2003-12-22 ~ 2006-11-14IIF 3 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18
Dissolved on 2019-03-03THE INSPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998THE ASPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998AN INSPIRATIONAL JOURNEY LIMITED
- 2011-02-21 07227998THE PEARLS CLUB LTD
- 2010-11-22 072279988 Park Place, LeedsDissolved Corporate (6 parents)Officer2010-09-30 ~ 2013-01-31IIF 48 - Secretary → ME - 4
APPLIED COMPUTER SYSTEMS LIMITED
00951699James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (16 parents)Officer1992-06-01 ~ 1998-02-27IIF 36 - Director → ME1993-01-30 ~ 1998-02-27IIF 11 - Secretary → ME - 5WB CO (1182) LTD - 1999-01-13Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-08-12 ~ 2007-07-03IIF 32 - Director → ME2002-08-12 ~ 2006-07-11IIF 13 - Secretary → ME
- 6JUNCTION MULTIMEDIA LIMITED - 2004-06-22Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (11 parents)Officer2008-01-02 ~ 2013-01-31IIF 1 - Secretary → ME
- 7DAISY COMPUTER GROUP LIMITED - nowICM COMPUTER GROUP LIMITED - 2015-12-01Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents, 3 offsprings)Officer1995-11-30 ~ 2007-07-03IIF 33 - Director → ME1995-11-30 ~ 2006-05-22IIF 12 - Secretary → ME
- 8DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - nowPHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
PROSPECTUP LIMITED
- 1992-12-01 02762460Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer1992-11-24 ~ 2007-07-03IIF 28 - Director → ME1992-11-24 ~ 2006-07-11IIF 14 - Secretary → ME - 9DAISY WHOLESALE LIMITED - nowDIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26COYO LIMITED - 2018-10-24
VHA LIMITED
- 2018-07-27 02612286Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (22 parents)Officer1991-05-14 ~ 2007-07-03IIF 24 - Director → ME1991-05-14 ~ 2006-07-11IIF 15 - Secretary → ME - 10
HONLEY HOMES LIMITED
1332754310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 50 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ASSURITY EUROPE LIMITED
- 2002-12-02 03096003C.S.F. ASSURITY LIMITED - 1999-02-09CITIHELM LIMITED - 1995-10-24Servo House Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United KingdomDissolved Corporate (24 parents)Officer2002-08-12 ~ 2007-07-03IIF 29 - Director → ME2002-08-12 ~ 2006-07-11IIF 6 - Secretary → ME - 12
CUMMINGS INVESTMENTS LIMITED
- 2006-08-31 SC044528MACKAYS TRAVEL HOLDINGS LIMITED - 1994-06-14Icm House, Technology Avenue, Hamilton International, Technology Park, Blantyre, Glasgowg72 0htDissolved Corporate (13 parents)Officer2000-06-22 ~ 2007-07-03IIF 35 - Director → ME2000-06-22 ~ 2006-07-11IIF 10 - Secretary → ME - 13ICM COMPUTER SOLUTIONS LIMITED - now
ICM COMPUTER SOLUTIONS PLC
- 2008-09-11 03106809Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (10 parents)Officer1995-10-09 ~ 2007-07-03IIF 21 - Director → ME1995-10-09 ~ 2006-07-11IIF 4 - Secretary → ME - 14ICM NETSERV SOLUTIONS LIMITED - now
ICM NETSERV SOLUTIONS PLC
- 2008-08-29 03106881ICM NETSERV LIMITED
- 2000-01-24 03106881Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (10 parents)Officer1995-10-31 ~ 2007-07-03IIF 31 - Director → ME1995-10-31 ~ 2006-07-11IIF 9 - Secretary → ME - 15Servo House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1993-01-21 ~ 2007-07-03IIF 23 - Director → ME1993-01-21 ~ 2006-07-11IIF 5 - Secretary → ME
- 16
CAMBRIDGE DATA LIMITED
- 1998-11-30 02670307GOLDENQUICK LIMITED
- 1992-01-29 02670307Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (8 parents)Officer(before 1992-12-11) ~ 2007-07-03IIF 22 - Director → ME(before 1992-12-11) ~ 2006-07-11IIF 16 - Secretary → ME - 17
- 18INDEPENDENT COMPUTER MAINTENANCE LIMITED - nowServo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (8 parents)Officer2005-11-15 ~ 2007-07-03IIF 27 - Director → ME(before 1991-07-14) ~ 2006-07-11IIF 7 - Secretary → ME
- 19
KEY CARE LIMITED
013090932-3 Quayside House, Quayside, Salts Mill Road, Shipley, West YorkshireActive Corporate (22 parents, 1 offspring)Officer2018-01-03 ~ 2024-02-01IIF 52 - Director → ME - 20MICROVIVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Due to be dissolved on 2020-03-30THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02ICM BUSINESS SOLUTIONS LIMITED
- 2008-05-12 02102576C CAT LIMITED
- 2002-05-16 02102576CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (31 parents)Officer2001-03-21 ~ 2007-07-03IIF 34 - Director → ME2001-03-21 ~ 2006-07-11IIF 20 - Secretary → ME - 21
PALM COMPUTER SYSTEMS LIMITED
01801222Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (12 parents)Officer1997-12-08 ~ 2000-11-30IIF 38 - Director → ME1997-12-08 ~ 2000-11-30IIF 8 - Secretary → ME - 22
PROCREST LIMITED
01465345James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (9 parents)Officer1992-06-01 ~ 1998-02-27IIF 37 - Director → ME1993-10-08 ~ 1998-02-27IIF 17 - Secretary → ME - 23
- 24
REPUTATION MONKEY LIMITED
07247276Knowle House, Meltham, Holmfirth, West Yorks, United KingdomDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 58 - Director → ME2010-05-10 ~ dissolvedIIF 44 - Secretary → ME - 2510 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 51 - Director → ME2017-06-02 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-06-02 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 26
SW PARTNERS LLP
OC349656Knowle House, Meltham, Holmfirth, West YorkshireDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 53 - LLP Designated Member → ME - 27
TECH LEEDS LIMITED
09635373Platform, New Station Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 59 - Director → ME2015-06-11 ~ dissolvedIIF 47 - Secretary → ME - 28
TECHNEWS LIMITED
09763718Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 56 - Director → ME2015-09-05 ~ dissolvedIIF 41 - Secretary → ME - 29
TESTCARD LIMITED
10580117Futurelabs, 1 Eastgate, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 60 - Director → ME2017-01-24 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 30
THE BALANCED BUSINESS FORUM LIMITED
07941808Suite 10e Josephs Well, Hanover Walk, LeedsDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-02-13IIF 43 - Secretary → ME - 31
THE TWO PERCENT CLUB LIMITED
06649799Knowle House 2 Knowle Top, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ 2013-01-31IIF 2 - Secretary → ME - 32
TIME BROKER SERVICES LTD
NI61002926 Waringstown Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2020-10-30 ~ dissolvedIIF 54 - Director → ME - 33
WHITE ROSE ANGELS LIMITED
09798585Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 57 - Director → ME2015-09-28 ~ dissolvedIIF 42 - Secretary → ME - 34WN IT COMPUTER GROUP (SCOTLAND) LIMITED - nowDAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01 SC076501ALTOR.ICM LIMITED
- 2002-04-10 SC076501ALTOR LIMITED
- 2000-06-23 SC076501C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2000-06-22 ~ 2007-07-03IIF 25 - Director → ME2000-06-22 ~ 2006-07-11IIF 18 - Secretary → ME - 35WN IT MANAGED SERVICES LIMITED - nowDAISY IT MANAGED SERVICES LIMITED - 2024-08-02PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01SERVO LIMITED - 2013-09-12ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC
- 2007-08-01 01983540ICM SUPPORT SERVICES PLC
- 2006-08-31 01983540TEAM COMPUTER SERVICES PLC
- 2000-01-24 01983540Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (35 parents, 4 offsprings)Officer(before 1991-10-06) ~ 2007-07-03IIF 30 - Director → ME(before 1991-10-06) ~ 2006-07-11IIF 19 - Secretary → ME - 36
WOMENS BUSINESS FORUM LIMITED
06963476Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2010-09-07 ~ 2020-09-28IIF 39 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.