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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Kevin

    Related profiles found in government register
  • Lewis, Kevin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 1

    • icon of address 15, Ibworth Lane, Fleet, Hampshire, GU51 1AU, England

      IIF 2

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
  • Lewis, Kevin
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 11

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 12 IIF 13
  • Lewis, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 51
  • Lewis, Kevin
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 52
  • Lewis, Kevin
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 53
  • Lewis, Kevin
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 54
  • Lewis, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 55
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 56 IIF 57
  • Lewis, Kevin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 58
  • Mr Kevin Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Fleet, GU51 1AU, England

      IIF 59

    • icon of address 665a, High Road, Ilford, IG3 8RQ, England

      IIF 60

    • icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 61

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 62 IIF 63 IIF 64

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 68
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 69
  • Lewis, Kevin
    British director

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 73
  • Lewis, Kevin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 74
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 75

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 76

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 81
  • Kevin Lewis
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-04-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-11-27 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    BLACKHAWK CAPITAL LLP - 2019-05-24
    OC358119 LLP - 2019-06-19
    icon of address Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    icon of address C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-22 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-12-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 36 - Director → ME
  • 12
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    CATALYST SOLUTIONS PLC - 2001-04-05
    GRIMSTENT LIMITED - 1994-04-27
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    148,805 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 15
    DCS EINTEGRATION LIMITED - 2000-03-24
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NOVELMOVE LIMITED - 1989-04-14
    COMPUTER VALETING LIMITED - 1997-08-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 18
    icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 20
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 21
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 4 - Director → ME
  • 22
    GENIO HEALTH LIMITED - 2012-02-09
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 43 - Director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SIBACHARM LIMITED - 1985-09-09
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 42 - Director → ME
  • 24
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 40 - Director → ME
  • 25
    icon of address 665a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-05 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    SKILLBRING LIMITED - 2000-09-11
    PASPORTE LIMITED - 2012-06-19
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 15 - Director → ME
  • 28
    BM 2000 LIMITED - 2001-03-06
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 29
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 30
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    HYPER SCAPE PLC - 2004-03-26
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 31
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 32
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 33
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    ORACLE DBA LIMITED - 2001-05-16
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,146 GBP2022-04-30
    Officer
    icon of calendar 1999-02-17 ~ 2004-09-01
    IIF 55 - Director → ME
  • 2
    PLAYERS WINES LIMITED - 2012-01-09
    icon of address Churt Place Thursley Road, Churt, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -3,422 GBP2024-09-30
    Officer
    icon of calendar 2003-09-17 ~ 2011-10-01
    IIF 52 - Director → ME
  • 3
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 13 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    148,805 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2022-03-17
    IIF 69 - Secretary → ME
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 14 - Director → ME
    icon of calendar 2010-06-21 ~ 2022-02-22
    IIF 39 - Director → ME
    icon of calendar 2012-01-31 ~ 2022-02-22
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DCS EINTEGRATION LIMITED - 2003-07-01
    MEREBRONZE LIMITED - 1983-11-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-04-05
    IIF 16 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 6 - Director → ME
  • 7
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 25 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 7 - Director → ME
  • 8
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 17 - Director → ME
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 31 - Director → ME
  • 9
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 34 - Director → ME
  • 10
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 48 - Director → ME
  • 11
    EURORISE 2000 LIMITED - 1998-09-11
    CMA SOLUTIONS LIMITED - 2022-02-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 56 - Director → ME
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 75 - Secretary → ME
  • 12
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2022-02-22
    IIF 35 - Director → ME
    icon of calendar 2014-04-09 ~ 2017-02-22
    IIF 78 - Secretary → ME
  • 13
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 12 - Director → ME
  • 14
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2017-03-16
    IIF 22 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    icon of address The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-10-16
    IIF 57 - Director → ME
  • 17
    NEWINCCO 1133 LIMITED - 2011-11-25
    DUNCARY78 LIMITED - 2012-06-19
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 41 - Director → ME
  • 18
    SKILLBRING LIMITED - 2000-09-11
    PASPORTE LIMITED - 2012-06-19
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 44 - Director → ME
  • 19
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-02
    IIF 50 - Director → ME
  • 20
    icon of address Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2017-02-22
    IIF 81 - Secretary → ME
  • 22
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 38 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 9 - Director → ME
  • 23
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 58 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 10 - Director → ME
  • 24
    icon of address Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 19 - Director → ME
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 72 - Secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2005-08-29 ~ 2007-11-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.