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

Ault, Michael John

    Related profiles found in government register
  • Ault, Michael John
    English company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sapphire Plaza, Watlington Street, Reading, RG1 4RE, England

      IIF 1

    • Peveril, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RA, United Kingdom

      IIF 2
  • Ault, Michael John
    English director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Peveril, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RA, England

      IIF 3

    • Fairbanks, 16 Bulstrode Way, Gerrards Cross, SL9 7QU, England

      IIF 4 IIF 5

    • Crc Collections Ltd, 1 Priory Square, Hastings, East Sussex, TN34 1EA, England

      IIF 6

    • One Priory Square, Priory Street, Hastings, TN34 1EA, United Kingdom

      IIF 7

    • Faster Processing Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 8

    • Faster Processing Platform Lrd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 9

    • Faster Transaction Processing Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 10

    • Reading Bridge House, George Street, Reading, Berks, RG1 8LS, United Kingdom

      IIF 11

    • Reading Bridge House, Reading Bridge, George Street, Reading, RG1 8LS, England

      IIF 12

    • Utp Group Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 13

    • Utp Group Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, United Kingdom

      IIF 14

    • Peveril, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RA, United Kingdom

      IIF 15 IIF 16

    • Peveril, One Pin Lane, Farnham Common, Slough, SL2 3RA, England

      IIF 17 IIF 18 IIF 19
  • Mr Michael John Ault
    English born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berks, RG1 8LS, United Kingdom

      IIF 24
  • Ault, Michael John
    British private equity born in February 1973

    Registered addresses and corresponding companies

    • 29 Halford Road, Richmond, Surrey, TW10 6AW

      IIF 25
  • Ault, Michael John
    English tw10 6aw

    Registered addresses and corresponding companies

    • Peveril, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RA, United Kingdom

      IIF 26
  • Mr Michael John Ault
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fairbanks, 16 Bulstrode Way, Gerrards Cross, SL9 7QU, England

      IIF 27

    • One Priory Square, Priory Street, Hastings, TN34 1EA, United Kingdom

      IIF 28

    • Crc Collections Ltd, Sapphire Plaza, Watlington Street, Reading, RG1 4RE, England

      IIF 29

    • Faster Processing Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 30

    • Faster Processing Platform Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 31

    • Faster Transaction Processing Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 32

    • Sapphire Plaza, Watlington Street, Reading, Berkshire, RG1 4RE, England

      IIF 33

    • Sapphire Plaza, Watlington Street, Reading, RG1 4RE, England

      IIF 34

    • Utp Group Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, United Kingdom

      IIF 35

    • Utp Rentals Ltd, Sapphire Plaza, Watlington Street, Reading, Berks, RG1 4RE, England

      IIF 36

    • Peveril, One Pin Lane, Farnham Common, Slough, SL2 3RA

      IIF 37
  • Ault, Michael
    British chartered accountant born in February 1973

    Registered addresses and corresponding companies

    • 30 Hopton Road, Streatham, London, SW16 2EJ

      IIF 38
  • Ault, Michael
    British trainee ca born in February 1973

    Registered addresses and corresponding companies

    • 81 Manor Road, Sidcup, Kent, DA15 7HU

      IIF 39
  • Ault, Michael John

    Registered addresses and corresponding companies

    • Peveril, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RA, England

      IIF 40

    • 29 Halford Road, Richmond, Surrey, TW10 6AW

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-04-06 ~ now
    IIF 6 - Director → ME
  • 2
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,082 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 7 - Director → ME
  • 3
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,848 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 8 - Director → ME
  • 4
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    147,986 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 10 - Director → ME
  • 6
    Peveril, One Pin Lane, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 7
    Fairbanks, 16 Bulstrode Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,403 GBP2023-12-31
    Officer
    2012-06-26 ~ now
    IIF 4 - Director → ME
  • 8
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317 GBP2017-12-31
    Officer
    2014-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 9
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    THYRON PAYMENTS LIMITED - 2013-04-05
    Peveril, One Pin Lane, Farnham Common, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    Reading Bridge House Reading Bridge, George Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 12 - Director → ME
  • 12
    MABLAW 445 LIMITED - 2002-05-31
    Sapphire Plaza, Watlington Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 13
    UTP GROUP LIMITED - 2022-01-07
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    UNIVERSAL TRANSACTION PROCESSING LIMITED - 2022-01-07
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    27,971,590 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 14 - Director → ME
  • 15
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,178,513 GBP2023-12-31
    Officer
    2015-03-26 ~ now
    IIF 11 - Director → ME
  • 16
    PAYMENT ANALYSIS LIMITED - 2015-11-20
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,018 GBP2017-12-31
    Officer
    2012-08-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 17
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,033 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    UNIVERSAL MERCHANT SERVICES LIMITED - 2015-10-19
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 20 - Director → ME
Ceased 14
  • 1
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-01-23
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,082 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2022-11-16
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    BLADEFLAME LIMITED - 1999-07-15
    7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,172,045 GBP2023-09-30
    Officer
    2001-11-28 ~ 2004-01-06
    IIF 25 - Director → ME
    2002-02-09 ~ 2004-01-06
    IIF 41 - Secretary → ME
  • 4
    ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
    LIVEDEVICES LIMITED - 2007-07-02
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
    C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2003-04-01
    IIF 38 - Director → ME
  • 5
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,848 GBP2023-12-31
    Person with significant control
    2018-01-04 ~ 2024-06-05
    IIF 30 - Has significant influence or control → OE
  • 6
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    147,986 GBP2023-12-31
    Person with significant control
    2018-01-04 ~ 2025-03-19
    IIF 32 - Has significant influence or control → OE
  • 7
    Fairbanks, 16 Bulstrode Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,403 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ 2023-08-31
    IIF 27 - Has significant influence or control → OE
  • 8
    IRONTARE LIMITED - 1982-08-02
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    310,938 GBP2021-05-31
    Officer
    1996-10-02 ~ 1998-02-09
    IIF 39 - Director → ME
  • 9
    Lloyds Bank House, Bellingham, Hexham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Officer
    2014-12-12 ~ 2018-03-14
    IIF 1 - Director → ME
  • 10
    Unit 3 And 6 Milford Trading Estate, Blakey Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-24 ~ 2013-02-28
    IIF 18 - Director → ME
  • 11
    MABLAW 445 LIMITED - 2002-05-31
    Sapphire Plaza, Watlington Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-11-22
    IIF 2 - Director → ME
    2013-04-03 ~ 2019-03-31
    IIF 40 - Secretary → ME
    2002-06-14 ~ 2007-11-22
    IIF 26 - Secretary → ME
  • 12
    UNIVERSAL TRANSACTION PROCESSING LIMITED - 2022-01-07
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    27,971,590 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2025-03-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED - 2018-09-13
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2012-07-02
    IIF 16 - Director → ME
  • 14
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-23 ~ 2012-07-02
    IIF 15 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.