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

Ms Katherine Cong

    Related profiles found in government register
  • Ms Katherine Cong
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 65, Bedford Hill, London, SW12 9HA, England

      IIF 1
  • Cong, Katherine
    British chartered secretary born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, BR2 6HQ, England

      IIF 2

    • 33, Cannon Street, 4th Floor, C/o The Core Partnership, London, EC4M 5SB, United Kingdom

      IIF 3
  • Cong, Katherine
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 65, Bedford Hill, London, SW12 9HA, England

      IIF 4
  • Cong, Katherine
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 5
  • Cong, Katherine
    British chartered secretary born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Macarthur Terrace, Charlton Park Road, London, England, SE7 8HY, United Kingdom

      IIF 6

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 7

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Cong, Katherine

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 67 - secretary → ME
  • 2
    ATLANTIC STAR LIMITED - 2003-08-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    RED TOWN LIMITED - 2006-01-31
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - director → ME
  • 5
    65 Bedford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -159,163 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, England
    Corporate (10 parents)
    Officer
    2019-05-14 ~ now
    IIF 2 - director → ME
Ceased 58
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2016-12-16 ~ 2020-04-15
    IIF 40 - secretary → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    548,506 GBP2018-03-31
    Officer
    2018-04-26 ~ 2020-09-16
    IIF 14 - secretary → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 41 - secretary → ME
  • 4
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 61 - secretary → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 46 - secretary → ME
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 44 - secretary → ME
  • 7
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ 2020-08-26
    IIF 60 - secretary → ME
  • 8
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 57 - secretary → ME
  • 9
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 11 - director → ME
    2016-12-16 ~ 2020-08-26
    IIF 23 - secretary → ME
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 19 - secretary → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 5 - llp-designated-member → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2020-09-16
    IIF 15 - secretary → ME
  • 13
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 26 - secretary → ME
  • 14
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 59 - secretary → ME
  • 15
    MARKETING SOURCE LTD - 2018-04-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2020-08-26
    IIF 31 - secretary → ME
  • 16
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 12 - director → ME
    2016-12-16 ~ 2020-08-26
    IIF 29 - secretary → ME
  • 17
    YES OFFERS LIMITED - 2018-05-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,490 GBP2016-04-30
    Officer
    2018-05-09 ~ 2020-08-26
    IIF 17 - secretary → ME
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2020-09-16
    IIF 28 - secretary → ME
  • 19
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2016-09-29 ~ 2020-08-26
    IIF 18 - secretary → ME
  • 20
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 25 - secretary → ME
  • 21
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-04 ~ 2020-08-03
    IIF 32 - secretary → ME
  • 22
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2016-11-04 ~ 2020-08-26
    IIF 21 - secretary → ME
  • 23
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 24 - secretary → ME
  • 24
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2020-08-26
    IIF 16 - secretary → ME
  • 25
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 43 - secretary → ME
  • 26
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2020-09-16
    IIF 66 - secretary → ME
  • 27
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 53 - secretary → ME
  • 28
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 42 - secretary → ME
  • 29
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-09-16
    IIF 49 - secretary → ME
  • 30
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-04 ~ 2022-01-10
    IIF 7 - director → ME
  • 31
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 56 - secretary → ME
  • 32
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 51 - secretary → ME
  • 33
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-03 ~ 2020-08-26
    IIF 37 - secretary → ME
  • 34
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 35 - secretary → ME
  • 35
    INVIGIA (WALTON) LIMITED - 2013-05-23
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 54 - secretary → ME
  • 36
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 47 - secretary → ME
  • 37
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 48 - secretary → ME
  • 38
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,395 GBP2023-07-31
    Officer
    2011-07-21 ~ 2016-07-01
    IIF 6 - director → ME
  • 39
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 34 - secretary → ME
  • 40
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Officer
    2017-05-18 ~ 2020-08-26
    IIF 45 - secretary → ME
  • 41
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 27 - secretary → ME
  • 42
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-09-16
    IIF 39 - secretary → ME
  • 43
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2020-08-26
    IIF 58 - secretary → ME
  • 44
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 13 - director → ME
    2017-08-18 ~ 2020-08-26
    IIF 50 - secretary → ME
  • 45
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 10 - director → ME
    2017-08-18 ~ 2022-01-27
    IIF 71 - secretary → ME
  • 46
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 30 - secretary → ME
  • 47
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-09-16
    IIF 70 - secretary → ME
  • 48
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 38 - secretary → ME
  • 49
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-09-16
    IIF 52 - secretary → ME
  • 50
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 8 - director → ME
    2016-12-16 ~ 2020-08-26
    IIF 36 - secretary → ME
  • 51
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    IIF 9 - director → ME
    2016-12-16 ~ 2020-08-26
    IIF 33 - secretary → ME
  • 52
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2020-09-16
    IIF 22 - secretary → ME
  • 53
    INNOVA SOFTWARE LIMITED - 1996-10-30
    TOPLEVEL COMPUTING LIMITED - 1989-11-16
    WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,316,225 GBP2016-03-31
    Officer
    2016-07-22 ~ 2020-09-16
    IIF 69 - secretary → ME
  • 54
    TOPLEVEL COMPUTING LIMITED - 1996-10-30
    INNOVA SOFTWARE LIMITED - 1989-11-16
    NEWSLOAN LIMITED - 1983-07-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -646,337 GBP2016-03-31
    Officer
    2016-07-22 ~ 2020-08-26
    IIF 64 - secretary → ME
  • 55
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    206,978 GBP2016-03-31
    Officer
    2016-07-22 ~ 2020-09-16
    IIF 65 - secretary → ME
  • 56
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2016-07-22 ~ 2020-08-26
    IIF 68 - secretary → ME
  • 57
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-18 ~ 2020-08-26
    IIF 55 - secretary → ME
  • 58
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2020-08-26
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.