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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

Ralph, Charles Philip

    Related profiles found in government register
  • Ralph, Charles Philip
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Ralph, Charles Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 9
  • Ralph, Charles Philip
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 10
  • Ralph, Charles Philip
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 11
  • Ralph, Charles Philip
    British company director chartered acc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 12
  • Ralph, Charles Philip
    British corporate finance born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 13
  • Ralph, Charles Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 22

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 23

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 24 IIF 25 IIF 26

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 29 IIF 30 IIF 31

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 33

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 34 IIF 35 IIF 36

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 40 IIF 41

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 42

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 43

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 44

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 45

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 46

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 47 IIF 48

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 49

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 50 IIF 51
  • Ralph, Charles Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 52
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 53

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 54

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 55
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 58 IIF 59 IIF 60

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 63 IIF 64 IIF 65

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 67

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 68

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 69 IIF 70 IIF 71

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 75

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 76

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 77

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 78

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 79 IIF 80

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 81

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 82 IIF 83
child relation
Offspring entities and appointments 52
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 30 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 63 - Secretary → ME
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 22 - Director → ME
  • 3
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 35 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED
    - 2008-10-23 04113267 06412789
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 41 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 10 - Director → ME
  • 7
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 40 - Director → ME
    2006-06-21 ~ 2010-03-31
    IIF 55 - Secretary → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 37 - Director → ME
  • 9
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 38 - Director → ME
  • 10
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 34 - Director → ME
  • 11
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 49 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 81 - Secretary → ME
  • 12
    BROOMCO (4099) LIMITED
    06343303 04413851, 04240493, 04349739... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 50 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 83 - Secretary → ME
  • 13
    BROOMCO (4105) LIMITED
    06364663 04413851, 04240493, 04349739... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 51 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 82 - Secretary → ME
  • 14
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984, 08480221
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 13 - Director → ME
  • 15
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (7 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 47 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 79 - Secretary → ME
  • 16
    DNFA LIMITED - now
    HAMPTONS FINE ARTS LIMITED
    - 2005-01-27 04576662
    DE FACTO 1029 LIMITED
    - 2003-07-21 04576662 08670394, 06275636, 06418919... (more)
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 5 - Director → ME
  • 17
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997 05716519
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 24 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 58 - Secretary → ME
  • 18
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 27 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 61 - Secretary → ME
  • 19
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 28 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 59 - Secretary → ME
  • 20
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 3 - Director → ME
  • 21
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 6 - Director → ME
  • 22
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 7 - Director → ME
    2002-04-22 ~ 2002-07-05
    IIF 53 - Secretary → ME
  • 23
    HI AGENCIES LIMITED
    - now 03647342
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 4 - Director → ME
  • 24
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 14 - Director → ME
    2018-06-15 ~ 2025-03-01
    IIF 72 - Secretary → ME
  • 25
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 21 - Director → ME
  • 26
    MLP NEWCO LIMITED
    12143080 12146836
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 20 - Director → ME
  • 27
    NATWEST (HMHP) LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835, 08480221
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (72 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 9 - Director → ME
  • 28
    OLDMED LIMITED - now
    EXTRAMED LTD.
    - 2020-11-18 SC211048 13032107
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 52 - Director → ME
  • 29
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 44 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 76 - Secretary → ME
  • 30
    OM HOLDCO LIMITED
    09176020
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 2 - Director → ME
    2017-03-06 ~ now
    IIF 57 - Secretary → ME
  • 31
    OM MIDCO LIMITED
    09176091
    1 More London Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 1 - Director → ME
    2017-03-06 ~ now
    IIF 56 - Secretary → ME
  • 32
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 31 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 66 - Secretary → ME
  • 33
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 43 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 75 - Secretary → ME
  • 34
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 45 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 77 - Secretary → ME
  • 35
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 46 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 78 - Secretary → ME
  • 36
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 33 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 67 - Secretary → ME
  • 37
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (30 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 48 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 80 - Secretary → ME
  • 38
    OPEN:I LIMITED
    - now 02557681 05754680
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 29 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 64 - Secretary → ME
  • 39
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 32 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 65 - Secretary → ME
  • 40
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680 02557681
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 25 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 62 - Secretary → ME
  • 41
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (12 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 26 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 60 - Secretary → ME
  • 42
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 42 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 68 - Secretary → ME
  • 43
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 12 - Director → ME
  • 44
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 36 - Director → ME
  • 45
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 23 - Director → ME
    2011-01-27 ~ 2015-07-06
    IIF 54 - Secretary → ME
  • 46
    THE CURE PARKINSON'S TRUST
    05539974
    120 New Cavendish Street, London, England
    Active Corporate (39 parents)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 11 - Director → ME
  • 47
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 8 - Director → ME
  • 48
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 15 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 69 - Secretary → ME
  • 49
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 16 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 70 - Secretary → ME
  • 50
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 18 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 71 - Secretary → ME
  • 51
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 19 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 73 - Secretary → ME
  • 52
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (12 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 17 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 74 - Secretary → ME

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