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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

Murria, Vinodka

    Related profiles found in government register
  • Murria, Vinodka
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barham Close, Weybridge, Surey, KT13 8BE, Uk

      IIF 1

    • 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 2
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 35

    • 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 36
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 37
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Castle Street, Bristol, BS1 3AG, England

      IIF 91

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 92

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 93

    • Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Cowcross Street, London, EC1M 6DF, England

      IIF 99

    • House, 45 Seymour Street, London, W1H 7JT

      IIF 100

    • House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 101 IIF 102

    • House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 103
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 135

    • North Audley Street, London, W1K 6LX, England

      IIF 136

    • New Broad Street, London, EC2M 1JJ

      IIF 137

    • House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 138
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 139

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 140 IIF 141 IIF 142

    • House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 144 IIF 145 IIF 146

    • More London Place, London, SE1 2AF, England

      IIF 153

    • Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 154

    • New Broad Street, London, EC2M 1JJ, England

      IIF 155

    • Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 156

    • 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 157

    • Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 158

    • House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 159

    • 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 160

    • House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 161

    • House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 162 IIF 163

    • House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 164
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 165
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Street, London, WC2N 6DF, England

      IIF 169
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 170
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 171
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Row, London, WC1R 4HE, England

      IIF 172
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Golden Square, London, W1F 9EE, England

      IIF 173
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 174 IIF 175
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 176

    • House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 177
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 178
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 190
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • More London Riverside, London, SE1 2AP, United Kingdom

      IIF 191

    • North Audley Street, London, W1K 6LX, England

      IIF 192

    • Cowcross Street, London, EC1M 6DF, England

      IIF 193

    • Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 194

    • House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 195

    • House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 196 IIF 197

    • House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 198 IIF 199
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 200

    • More London Place, London, SE1 2AF, England

      IIF 201

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 202
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 203
child relation
Offspring entities and appointments 151
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 117 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 105 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 50 - Director → ME
  • 4
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 53 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 181 - Secretary → ME
  • 5
    ADASTRA SOFTWARE LIMITED
    - now 06745520
    ADVANCED HEALTH AND CARE LIMITED
    - 2011-02-28 06745520
    ADV E HEALTH LTD
    - 2011-02-03 06745520
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 171 - Director → ME
  • 7
    ADV FINANCE HOLDING LIMITED
    14915285
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 97 - Director → ME
  • 8
    ADV HOLDING GROUP LIMITED
    14911409
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 95 - Director → ME
  • 9
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 111 - Director → ME
  • 10
    ADV PEOPLE HOLDING LIMITED
    14915284
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 94 - Director → ME
  • 11
    ADV SOFTWARE LIMITED
    11560362
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 163 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 12
    ADV TECHNOLOGY LIMITED
    11560376
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 162 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 13
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 126 - Director → ME
  • 14
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 80 - Director → ME
    2013-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 15
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    IIF 96 - Director → ME
  • 16
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 134 - Director → ME
  • 17
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 119 - Director → ME
  • 18
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED
    - 2011-03-21 03838526
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 124 - Director → ME
    2005-05-09 ~ 2007-07-03
    IIF 51 - Director → ME
  • 19
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287
    V1 LIMITED
    - 2013-03-04 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 106 - Director → ME
  • 20
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 132 - Director → ME
  • 21
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 114 - Director → ME
  • 22
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED
    - 2011-02-08 01905414
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 116 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 87 - Director → ME
  • 23
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302
    ADASTRA SOFTWARE LIMITED
    - 2011-02-28 02939302
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 165 - Director → ME
  • 24
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED
    - 2008-06-19 01738381
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (26 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 120 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 64 - Director → ME
  • 25
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED
    - 2011-03-22 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 121 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 86 - Director → ME
  • 26
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 149 - Director → ME
  • 27
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 133 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 83 - Director → ME
  • 28
    AIM HOLDINGS LIMITED
    - now 02120855
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 31 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 71 - Director → ME
  • 29
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 75 - Director → ME
    2013-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 30
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED
    - 2008-12-04 04513131
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (30 parents, 6 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 56 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 125 - Director → ME
  • 31
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 115 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 52 - Director → ME
  • 32
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 47 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 182 - Secretary → ME
  • 33
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 108 - Director → ME
  • 34
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 35
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 36
    BIBBY LEASING LIMITED - now
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC
    - 2005-10-31 00588708
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 89 - Director → ME
  • 37
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 100 - Director → ME
  • 38
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 45 - Director → ME
  • 39
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 40
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 92 - Director → ME
  • 41
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 33 - Director → ME
  • 42
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 82 - Director → ME
    2013-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 43
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 44
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 137 - Director → ME
  • 45
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 155 - Director → ME
  • 46
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 47
    CELADON PHARMACEUTICALS PLC - now
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 99 - Director → ME
  • 48
    CELADON SUBCO LIMITED - now
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    CERRUS LIMITED
    06951648
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 50
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 130 - Director → ME
  • 51
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC
    - 2015-10-19 01983857
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (43 parents, 52 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 42 - Director → ME
  • 52
    CLOUDHOUSE TECHNOLOGIES LTD
    07360219
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 166 - Director → ME
  • 53
    COA SOLUTIONS LIMITED
    - now 05145543
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 54
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 140 - Director → ME
  • 55
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC
    - 2007-06-01 04023140
    SOFTWARE FOR SPORT PLC
    - 2003-06-11 04023140
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 131 - Director → ME
    2003-05-29 ~ 2007-07-03
    IIF 73 - Director → ME
  • 56
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 118 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 55 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 185 - Secretary → ME
  • 57
    COMPUTER SOFTWARE LIMITED
    - now 03665527
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 48 - Director → ME
    2013-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 58
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 78 - Director → ME
    2013-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 59
    CONSULTCRM LIMITED
    - now 04977774
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 142 - Director → ME
  • 60
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 143 - Director → ME
  • 61
    COVEMEAD LIMITED
    03109287
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 62
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 43 - Director → ME
  • 63
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 1 - Director → ME
  • 64
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 113 - Director → ME
  • 65
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 122 - Director → ME
  • 66
    DATA ACCELERATOR LIMITED
    07136606
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 168 - Director → ME
  • 67
    DATA CLOUD LIMITED
    - now 07049539
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 167 - Director → ME
  • 68
    DWF GROUP LIMITED - now
    DWF GROUP PLC
    - 2023-10-11 11561594
    DWF GROUP LIMITED
    - 2019-03-12 11561594
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 154 - Director → ME
  • 69
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 2 - Director → ME
  • 70
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 67 - Director → ME
  • 71
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 72
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 151 - Director → ME
  • 73
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 145 - Director → ME
  • 74
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 44 - Director → ME
  • 75
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 76
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 63 - Director → ME
  • 77
    FREDERICKS FOUNDATION
    04112525
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 68 - Director → ME
  • 78
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 112 - Director → ME
  • 79
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 152 - Director → ME
  • 80
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 81
    GOWI GROUP LIMITED - now
    GOWI GROUP PLC
    - 2007-01-22 04004316
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 36 - Director → ME
  • 82
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 60 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 189 - Secretary → ME
  • 83
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 57 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 186 - Secretary → ME
  • 84
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 46 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 188 - Secretary → ME
  • 85
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED
    - 2017-04-26 05416229
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 136 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 192 - Has significant influence or control → OE
  • 86
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 109 - Director → ME
  • 87
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 191 - Right to surplus assets - More than 50% but less than 75% → OE
  • 88
    HSBC INNOVATION BANK LIMITED - now
    SILICON VALLEY BANK UK LIMITED
    - 2023-06-02 12546585
    SVBUK LTD
    - 2022-07-18 12546585
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 170 - Director → ME
  • 89
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126
    JBS COMPUTER SERVICES LIMITED
    - 2006-03-08 03657126
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 72 - Director → ME
    2013-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 90
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 91
    INTERCEDE 2445 LIMITED
    07922922
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 54 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 187 - Secretary → ME
  • 93
    JBS COMPUTER SERVICES LIMITED
    - now 01780696
    INTEGRA COMPUTER SYSTEMS LIMITED
    - 2006-03-08 01780696
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 59 - Director → ME
    2013-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 94
    KONEXTIONS LTD
    04967986
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    KONEXTIONS M&E LTD
    11828515
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 141 - Director → ME
  • 97
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 179 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 144 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 184 - Secretary → ME
  • 98
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 148 - Director → ME
  • 99
    LEEDS GROUP LIMITED - now
    LEEDS GROUP PLC
    - 2025-01-08 00067863
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (25 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 37 - Director → ME
  • 100
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 180 - Director → ME
    2013-03-07 ~ dissolved
    IIF 27 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 183 - Secretary → ME
  • 101
    M&C SAATCHI PLC
    - now 05114893
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 173 - Director → ME
  • 102
    MAC I (BVI) LIMITED
    FC039284
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 98 - Director → ME
  • 103
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 104
    MEDIASURFACE LIMITED - now
    MEDIASURFACE PLC
    - 2009-02-26 04016495
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 90 - Director → ME
  • 105
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 58 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 127 - Director → ME
  • 106
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 17 - Director → ME
    2004-12-31 ~ 2007-07-23
    IIF 77 - Director → ME
  • 107
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 160 - Director → ME
  • 108
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 172 - Director → ME
  • 109
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 107 - Director → ME
  • 110
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 110 - Director → ME
  • 111
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 41 - Director → ME
  • 112
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 3 - Director → ME
  • 113
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 93 - Director → ME
  • 114
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 123 - Director → ME
  • 115
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 26 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 70 - Director → ME
  • 116
    PLAIN HEALTHCARE LTD
    - now 03024500
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 150 - Director → ME
  • 117
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 128 - Director → ME
    2005-02-28 ~ 2007-07-03
    IIF 81 - Director → ME
  • 118
    PS FOUNDATION
    - now 06525171
    VM FOUNDATION
    - 2009-01-19 06525171
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
    13184504
    1 More London Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 159 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    PYTHAGORAS COMMUNICATIONS LIMITED
    - now 03000842
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 153 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    REDRIDGE BUILDING CONTRACTORS LIMITED
    04453219
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SKY HIGH TRAFFIC DATA LIMITED
    04258332
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 66 - Director → ME
  • 123
    SOFTCAT PLC
    - now 02174990
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 138 - Director → ME
  • 124
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 135 - Director → ME
  • 125
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 61 - Director → ME
    2013-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 126
    STAFFPLAN ENTERPRISE LTD
    06730065
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 127
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 104 - Director → ME
  • 128
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 146 - Director → ME
  • 129
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 130
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 131
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 29 - Director → ME
    2004-12-31 ~ 2007-07-03
    IIF 84 - Director → ME
  • 132
    TAINA TECHNOLOGY LIMITED
    10461978
    1 Canada Square, 8th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 157 - Director → ME
  • 133
    TEAMFLO LIMITED
    - now 02442069
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 23 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 85 - Director → ME
  • 134
    TEAMFLOW LIMITED
    - now 02317280
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 22 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 69 - Director → ME
  • 135
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 62 - Director → ME
  • 136
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC
    - 2013-10-30 03896384
    MYRATECH.NET PLC
    - 2007-01-24 03896384
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 88 - Director → ME
  • 137
    TRANSFORM TOPCO LIMITED
    13065066
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 169 - Director → ME
  • 138
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 74 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 129 - Director → ME
  • 139
    TRANSOFT LIMITED
    - now 03705750
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED
    - 2010-05-12 03705750
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 20 - Director → ME
    2005-08-31 ~ 2007-07-03
    IIF 79 - Director → ME
  • 140
    V1 LIMITED
    - now 02443078
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 139 - Director → ME
  • 141
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 147 - Director → ME
    2006-07-31 ~ 2007-07-03
    IIF 76 - Director → ME
  • 142
    VM.AV CORPORATE SERVICES LTD
    - now 04615342
    DRYTEQ LIMITED
    - 2008-01-18 04615342
    RAMESH PROPERTY MANAGEMENT LIMITED
    - 2004-07-14 04615342
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 143
    VMSB COMMERCIAL HOLDINGS LIMITED
    OE012401
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 203 - Ownership of shares - More than 25% → OE
  • 144
    VMSB INVESTMENT CAPITAL GROUP LTD
    15566766
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 145
    VMSB SURREY PROPERTIES LTD
    13319771
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 164 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 146
    VMSB UPPER COURT (DEVELOPMENT) LTD
    - now 15383402
    VMSB UPPER COURT LTD
    - 2024-02-18 15383402
    Warren House, Warreners Lane, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 147
    VMSB UPPER COURT (PROPERTY) LTD
    15500114
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 148
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 40 - Director → ME
  • 149
    WORKWAVE UK INTERMEDIATE LIMITED - now
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC
    - 2014-02-10 04101777
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 49 - Director → ME
  • 150
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    ZPG LIMITED - now
    ZPG PLC
    - 2018-07-12 09005884
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 158 - Director → ME

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