The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Firth, Barbara Ann
- British born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companiesBryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 1
- British accounatant born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companiesBryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 2
- British accountant born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companies - British cfo born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 39
- British director born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1952
Firth, Barbara Ann
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 43
- British born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 44Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 454a, Quarry Street, Guildford, GU1 3TY, England
IIF 46Butler House, Guildford Road, Little Bookham, Leatherhead, KT23 4HB, England
IIF 4711, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom
IIF 48
- British company director born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 49
- British director born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British finance directer born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 54
- British finance director born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth, Cobham, Surrey, KT11 1TF
IIF 55Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 56 IIF 57 IIF 58 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 76 IIF 77 IIF 78 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 130Rosemount, Woodland Drive, East Horsley, Surrey, KT24 5AN, Uk
IIF 13132, Bedford Row, London, WC1R 4HE, England
IIF 132
- British none born in November 1952
Firth, Barbara Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Firth, Barbara Ann
- British accounatantRegistered addresses and corresponding companies
Firth, Barbara Ann
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 141
- British accountantRegistered addresses and corresponding companies
Firth, Barbara Ann
- Registered addresses and corresponding companies
Firth, Barbara Ann
Related profiles found in government register
Offspring entities and appointments
101
- 1
5 STAR COMPUTER SYSTEMS LIMITED
03346768Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2013-03-07 ~ 2015-03-31IIF 108 - Director → ME - 2
A.S.R. COMPUTERS LIMITED
02206151Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (14 parents)Officer2010-02-11 ~ 2015-03-31IIF 59 - Director → ME - 3
GUILDFORD DEBTCO LIMITED
- 2009-10-12 06025389HACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 4 - Director → ME - 4
ADV E HEALTH LTD
- 2011-02-03 06745520Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-11-25 ~ dissolvedIIF 102 - Director → ME - 5
ADV MANAGEMENT SERVICES LTD
067422801 More London Place, LondonLiquidation Corporate (15 parents)Equity (Company account)1 GBP2023-02-28Officer2009-11-25 ~ 2015-03-31IIF 78 - Director → ME - 6ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 121 - Director → ME - 7QUAYSHELFCO 701 LIMITED - 1999-06-29Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (15 parents)Officer2004-12-31 ~ 2009-10-19IIF 24 - Director → ME2013-03-07 ~ dissolvedIIF 101 - Director → ME2004-12-31 ~ 2007-07-24IIF 157 - Secretary → ME
- 8MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2024-01-10 ~ nowIIF 48 - Director → ME
- 9ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-11 ~ 2015-03-31IIF 71 - Director → ME
- 10ADVANCED BUSINESS SOLUTIONS CRM LIMITED - now
ADVANCED CRM LIMITED
- 2015-05-08 01825688A.T.M.S. LIMITED
- 2014-07-01 01825688A.T.M.S. PLC
- 2013-02-28 01825688A.T.M.S. LIMITED - 2003-11-26Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (17 parents)Officer2012-11-16 ~ 2015-03-31IIF 39 - Director → ME - 11
IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03 03838526CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21 03838526CROSSCO (436) LIMITED - 1999-10-121 More London Place, LondonLiquidation Corporate (29 parents)Equity (Company account)1 GBP2023-02-28Officer2013-03-07 ~ 2015-03-31IIF 90 - Director → ME2005-05-09 ~ 2009-10-19IIF 17 - Director → ME2003-05-30 ~ 2007-07-24IIF 135 - Secretary → ME - 12
V1 SOFTWARE LIMITED
- 2013-10-07 06040287COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (13 parents)Officer2010-02-11 ~ 2015-03-31IIF 65 - Director → ME - 13ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 128 - Director → ME - 14
IRIS ENTERPRISE SOFTWARE LIMITED
- 2013-04-03 02570338EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 2 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 125 - Director → ME - 15
IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03 01905414ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08 01905414PICTAPRESS LIMITED - 1985-07-15Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2004-09-30 ~ 2007-07-24IIF 7 - Director → ME2013-03-07 ~ 2015-03-31IIF 100 - Director → ME2004-09-30 ~ 2009-10-19IIF 6 - Director → ME2004-09-30 ~ 2007-07-24IIF 153 - Secretary → ME - 16WINCOVER SERVICES LIMITED - 1994-09-28The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2009-09-01 ~ 2015-03-31IIF 56 - Director → ME
- 17
ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09 01738381IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19 01738381OASTGUILD LIMITED - 1983-08-301 More London Place, LondonLiquidation Corporate (26 parents, 5 offsprings)Officer2007-06-04 ~ 2009-10-19IIF 2 - Director → ME2013-03-07 ~ 2015-03-31IIF 54 - Director → ME2007-06-04 ~ 2007-07-24IIF 141 - Secretary → ME - 18
IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03 04130566SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22 04130566Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (27 parents)Officer2006-04-28 ~ 2009-10-19IIF 9 - Director → ME2013-03-07 ~ 2015-03-31IIF 92 - Director → ME2006-04-28 ~ 2007-07-24IIF 152 - Secretary → ME - 19
IRIS TICKETING LIMITED
- 2013-04-02 03830932TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-081 More London Place, LondonLiquidation Corporate (29 parents)Officer2013-03-07 ~ 2015-03-31IIF 94 - Director → ME - 20DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (28 parents)Officer2006-04-28 ~ 2009-10-19IIF 21 - Director → ME2013-03-07 ~ 2015-03-31IIF 109 - Director → ME2006-04-28 ~ 2007-07-24IIF 154 - Secretary → ME
- 21AIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2013-03-07 ~ dissolvedIIF 129 - Director → ME2006-04-28 ~ 2009-10-19IIF 22 - Director → ME2006-04-28 ~ 2007-07-24IIF 161 - Secretary → ME
- 22AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2013-03-07 ~ dissolvedIIF 119 - Director → ME2006-04-28 ~ 2009-10-19IIF 18 - Director → ME2006-04-28 ~ 2007-07-24IIF 155 - Secretary → ME
- 23
MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04 04513131BROOMCO (2973) LIMITED - 2002-08-271 More London Place, LondonLiquidation Corporate (30 parents, 6 offsprings)Officer2007-06-04 ~ 2009-10-19IIF 25 - Director → ME2013-03-07 ~ 2015-03-31IIF 112 - Director → ME2007-06-04 ~ 2007-07-24IIF 158 - Secretary → ME - 24
APPLIED COMPUTER EXPERTISE LIMITED
01844239Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (23 parents)Officer2013-03-07 ~ 2015-03-31IIF 96 - Director → ME2007-06-04 ~ 2009-10-19IIF 19 - Director → ME2007-06-04 ~ 2007-07-24IIF 150 - Secretary → ME - 25ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - nowHACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 29 - Director → ME2007-07-20 ~ 2007-07-24IIF 147 - Secretary → ME
- 26BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-121 More London Place, LondonLiquidation Corporate (28 parents)Equity (Company account)450,496 GBP2023-02-28Officer2010-02-11 ~ 2015-03-31IIF 75 - Director → ME
- 27
BELMIN HEALTHCARE LIMITED
05392275Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 61 - Director → ME - 28BIINFORM LIMITED - 1997-07-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (12 parents)Officer2010-02-11 ~ dissolvedIIF 72 - Director → ME
- 29
APOPHECY LIMITED
- 2010-09-14 04859739REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2010-02-11 ~ dissolvedIIF 57 - Director → ME - 30
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14 02923809PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Equity (Company account)7,360,533 GBP2023-02-28Officer2009-09-01 ~ 2015-03-31IIF 44 - Director → ME - 31CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (20 parents)Officer2010-02-11 ~ 2011-09-22IIF 43 - Director → ME - 32SOLVERS LIMITED - 1986-05-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2006-03-10 ~ 2009-10-19IIF 32 - Director → ME2013-03-07 ~ dissolvedIIF 83 - Director → ME2006-03-10 ~ 2007-07-24IIF 146 - Secretary → ME
- 33
CARESYS SOFTWARE LIMITED
07288140Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-09-30 ~ dissolvedIIF 51 - Director → ME - 34CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2023-09-07IIF 53 - Director → ME - 35CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 60 - Director → ME
- 36
CERRUS LIMITED
06951648Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 49 - Director → ME - 37
CHARITYSOFTWARE LIMITED
02887401Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents)Officer2013-03-07 ~ 2015-03-31IIF 127 - Director → ME - 38
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-02-11 ~ dissolvedIIF 64 - Director → ME - 39
COMPASS COMPUTER CONSULTANTS LIMITED
022115001 More London Place, LondonLiquidation Corporate (17 parents)Officer2014-01-31 ~ 2015-03-31IIF 82 - Director → ME2014-01-31 ~ 2015-03-31IIF 167 - Secretary → ME - 40
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01 04023140SOFTWARE FOR SPORT PLC
- 2003-06-11 04023140PINCO 1481 PLC - 2000-06-281 More London Place, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 85 - Director → ME2003-05-29 ~ 2009-10-19IIF 26 - Director → ME2000-07-03 ~ 2007-07-24IIF 138 - Secretary → ME - 41TRANSOFT LIMITED - 2011-02-17HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2013-03-07 ~ 2015-03-31IIF 70 - Director → ME2007-07-20 ~ 2009-10-19IIF 13 - Director → ME
- 42GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (27 parents)Officer2013-03-07 ~ dissolvedIIF 111 - Director → ME2005-02-28 ~ 2009-10-19IIF 11 - Director → ME2000-07-18 ~ 2007-07-24IIF 136 - Secretary → ME
- 43TEAMTECH LIMITED - 1988-03-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (15 parents)Officer2005-04-06 ~ 2009-10-19IIF 23 - Director → ME2013-03-07 ~ dissolvedIIF 115 - Director → ME2005-04-06 ~ 2007-07-24IIF 163 - Secretary → ME
- 44AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-061 More London Place, LondonLiquidation Corporate (21 parents)Officer2014-03-31 ~ 2015-03-31IIF 80 - Director → ME
- 45
CONSULTGRP LIMITED
07405182Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2014-03-31 ~ 2015-03-31IIF 76 - Director → ME - 46
COVEMEAD LIMITED
03109287Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2009-11-13 ~ dissolvedIIF 134 - Director → ME - 47CRAYON LIMITED - now
FAST LIMITED
- 2013-10-07 04055519SPARELINK LIMITED - 2001-04-27Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-05-04 ~ 2009-10-19IIF 30 - Director → ME2007-05-04 ~ 2007-07-24IIF 149 - Secretary → ME - 48CRAYON SOFTWARE SERVICES LIMITED - nowFAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07 03977572Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2023-12-31Officer2007-05-04 ~ 2009-10-19IIF 1 - Director → ME2007-05-04 ~ 2007-07-24IIF 139 - Secretary → ME - 49
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 55 - Director → ME - 50CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29CSG EQUITYCO LIMITED - 2025-05-01ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)711,308 GBP2023-02-28Officer2013-03-07 ~ 2015-03-31IIF 62 - Director → ME - 51ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27OFFICE TECHNOLOGY LEASING PLC - 1994-07-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2013-03-07 ~ dissolvedIIF 73 - Director → ME
- 52
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2014-09-01 ~ 2015-03-31IIF 105 - Director → ME - 53MISHSIMO TWO LIMITED - 2007-08-161 More London Place, LondonLiquidation Corporate (22 parents)Officer2012-04-30 ~ 2015-03-31IIF 107 - Director → ME
- 54
FAST ITCA LIMITED
05623295York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2007-05-04 ~ 2009-10-19IIF 31 - Director → ME2007-05-04 ~ 2007-07-24IIF 145 - Secretary → ME - 55ABBEYTHORN LIMITED - 1992-02-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (15 parents)Officer2013-03-07 ~ dissolvedIIF 126 - Director → ME
- 56
G B SYSTEMS LIMITED
SC081833Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (22 parents)Officer2007-06-04 ~ 2009-10-19IIF 40 - Director → ME2013-03-07 ~ 2015-03-31IIF 91 - Director → ME2007-06-04 ~ 2007-07-24IIF 170 - Secretary → ME - 57
GOLDCREST SOLUTIONS LIMITED
06496291Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-03-31IIF 86 - Director → ME - 58PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2010-02-11 ~ dissolvedIIF 69 - Director → ME
- 59HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 14 - Director → ME
- 60HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 35 - Director → ME
- 61GUILDFORD MIDCO 2 LIMITED - nowCOMPUTER SOFTWARE LIMITED - 2011-12-22HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2009-10-19IIF 36 - Director → ME
- 62
HEALTHY SOFTWARE LIMITED
03656609Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (17 parents)Officer2009-11-13 ~ 2015-03-31IIF 133 - Director → ME - 63GW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer2004-03-31 ~ 2009-10-19IIF 28 - Director → ME2013-03-07 ~ dissolvedIIF 120 - Director → ME2004-03-31 ~ 2007-07-24IIF 160 - Secretary → ME
- 64
INTEGRATED SUPPORT SYSTEMS LIMITED
04565026Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-09-30 ~ dissolvedIIF 50 - Director → ME - 65C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer2012-07-27 ~ 2015-03-31IIF 95 - Director → ME
- 66
GUILDFORD BANKCO LIMITED
- 2009-10-12 06025393HACKREMCO (NO. 2446) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-07-20 ~ 2009-10-19IIF 20 - Director → ME - 67Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (15 parents)Officer2005-05-09 ~ 2009-10-19IIF 33 - Director → ME2013-03-07 ~ dissolvedIIF 116 - Director → ME2001-04-06 ~ 2007-07-24IIF 140 - Secretary → ME
- 68
KONNEKT IT SOLUTIONS LIMITED
07277872Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2014-09-01 ~ 2015-03-31IIF 81 - Director → ME - 69
LASERFORM INTERNATIONAL LIMITED
024033321 More London Place, LondonLiquidation Corporate (30 parents)Equity (Company account)1 GBP2023-02-28Officer2013-03-07 ~ 2015-03-31IIF 123 - Director → ME2006-06-23 ~ 2009-10-19IIF 3 - Director → ME2006-06-23 ~ 2007-07-24IIF 162 - Secretary → ME - 70COURTBEAM SOLUTIONS LIMITED - 2004-08-13Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2013-09-17 ~ 2015-03-31IIF 84 - Director → ME
- 71LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (20 parents)Officer2013-03-07 ~ dissolvedIIF 104 - Director → ME2006-06-23 ~ 2009-10-19IIF 38 - Director → ME2006-06-23 ~ 2007-07-24IIF 148 - Secretary → ME
- 72
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2013-03-07 ~ dissolvedIIF 122 - Director → ME - 73
MERIDIAN LAW LIMITED
03414770Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2007-06-04 ~ 2009-10-19IIF 34 - Director → ME2013-03-07 ~ 2015-03-31IIF 113 - Director → ME2007-06-04 ~ 2007-07-24IIF 171 - Secretary → ME - 74MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (25 parents)Officer2013-03-07 ~ dissolvedIIF 117 - Director → ME2004-12-31 ~ 2009-10-19IIF 42 - Director → ME2004-12-31 ~ 2007-10-16IIF 142 - Secretary → ME
- 75ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2009-09-01 ~ 2015-03-31IIF 130 - Director → ME2010-06-30 ~ 2015-03-31IIF 137 - Secretary → ME - 76ONEADVANCED IT SERVICES LIMITED - nowHIPGIFT LIMITED - 1987-09-10The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2009-09-01 ~ 2015-03-31IIF 79 - Director → ME
- 77ONEADVANCED LIMITED - nowCEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2010-02-11 ~ 2015-03-31IIF 68 - Director → ME
- 78OPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ 2015-03-31IIF 74 - Director → ME
- 79NO. 463 LEICESTER LIMITED - 2001-11-22Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-03-04 ~ dissolvedIIF 52 - Director → ME
- 80GRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 106 - Director → ME
- 81STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-201 More London Place, LondonLiquidation Corporate (23 parents)Officer2013-03-07 ~ 2015-03-31IIF 45 - Director → ME
- 82
PENFOLD HEATH MEDIA LIMITED
04168152Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2013-03-07 ~ 2015-03-31IIF 88 - Director → ME - 83MABLAW 421 LIMITED - 2001-03-01Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2013-03-07 ~ dissolvedIIF 99 - Director → ME2004-09-30 ~ 2009-10-19IIF 16 - Director → ME2004-09-30 ~ 2007-07-24IIF 164 - Secretary → ME
- 84THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (28 parents)Officer2013-10-24 ~ 2015-03-31IIF 124 - Director → ME2013-10-24 ~ 2015-03-31IIF 168 - Secretary → ME
- 85
PROLOG SYSTEMS LIMITED
01532102Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (29 parents)Officer2013-03-07 ~ 2015-03-31IIF 98 - Director → ME2005-02-28 ~ 2009-10-19IIF 37 - Director → ME2005-02-28 ~ 2007-07-24IIF 169 - Secretary → ME - 86FINDMALT LIMITED - 1989-05-16Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2013-03-07 ~ dissolvedIIF 118 - Director → ME2003-12-19 ~ 2009-10-19IIF 41 - Director → ME2003-12-19 ~ 2009-10-19IIF 143 - Secretary → ME
- 87
ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED
030594224a Quarry Street, Guildford, EnglandActive Corporate (27 parents)Officer2016-12-07 ~ nowIIF 46 - Director → ME - 88
STAFFPLAN ENTERPRISE LTD
06730065Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-01-01 ~ dissolvedIIF 132 - Director → ME - 89
STAFFPLAN LIMITED
04344605Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (17 parents)Officer2010-01-07 ~ 2015-03-31IIF 63 - Director → ME - 90STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2012-09-12 ~ 2015-03-31IIF 97 - Director → ME
- 91
STRATA (SYSTEMS) LIMITED
02399043Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 66 - Director → ME - 92INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (20 parents)Officer2010-02-11 ~ dissolvedIIF 67 - Director → ME
- 93SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2004-12-31 ~ 2009-10-19IIF 12 - Director → ME2013-03-07 ~ dissolvedIIF 87 - Director → ME2004-12-31 ~ 2007-07-24IIF 159 - Secretary → ME
- 94AIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (21 parents)Officer2013-03-07 ~ dissolvedIIF 114 - Director → ME2006-04-28 ~ 2009-10-19IIF 5 - Director → ME2006-04-28 ~ 2007-07-24IIF 156 - Secretary → ME
- 95AIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2006-04-28 ~ 2009-10-19IIF 8 - Director → ME2013-03-07 ~ dissolvedIIF 103 - Director → ME2006-04-28 ~ 2007-07-24IIF 151 - Secretary → ME
- 96TRANSOFT LIMITED - 1999-08-13The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-03-07 ~ 2015-03-31IIF 110 - Director → ME2005-08-31 ~ 2009-10-19IIF 27 - Director → ME2005-08-31 ~ 2007-07-24IIF 165 - Secretary → ME
- 97GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17PITCOMP 186 LIMITED - 1999-08-13Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer2013-03-07 ~ dissolvedIIF 93 - Director → ME2005-08-31 ~ 2009-10-19IIF 10 - Director → ME2005-08-31 ~ 2007-07-24IIF 144 - Secretary → ME
- 98
VERSION ONE LIMITED
- 2013-03-04 024430781 More London Place, LondonLiquidation Corporate (19 parents)Officer2010-02-11 ~ 2015-03-31IIF 58 - Director → ME - 99
VIDESS LIMITED
01342626Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents)Officer2006-07-31 ~ 2009-10-19IIF 15 - Director → ME2013-03-07 ~ 2015-03-31IIF 89 - Director → ME2006-07-31 ~ 2007-07-24IIF 166 - Secretary → ME - 100OVERDUSK LIMITED - 2000-02-23Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2009-09-01 ~ dissolvedIIF 77 - Director → ME
- 101
WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
00825489Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (54 parents)Equity (Company account)55,196 GBP2025-03-05Officer2012-06-25 ~ 2015-06-29IIF 131 - Director → ME2020-09-09 ~ nowIIF 47 - Director → ME
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