1
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2002-11-12 ~ 2008-07-18
IIF 1 - Director → ME
2
EQUIFAX LIMITED - now
EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
EQUIFAX (U.K.) LIMITED - 1992-04-15
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
1 Angel Court, London, United Kingdom
Active Corporate (48 parents)
Officer
1999-12-09 ~ 2002-01-11
IIF 10 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-02-25 ~ 2002-01-11
IIF 15 - Director → ME
4
FDR LIMITED, LLC - now
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
2002-03-28 ~ 2008-12-16
IIF 9 - Director → ME
5
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
2002-05-10 ~ 2008-12-16
IIF 8 - Director → ME
6
FIRST DATA EUROPE LIMITED - now
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
2002-05-10 ~ 2008-12-16
IIF 5 - Director → ME
7
173 College Road, Liverpool, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
8
163 Welcomes Road, Kenley, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ 2020-11-18
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ 2020-11-09
IIF 23 - Ownership of shares – 75% or more → OE
2019-02-08 ~ 2019-02-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2000-12-20 ~ 2000-12-22
IIF 18 - Director → ME
10
HQ INVESTORS MANAGEMENT COMPANY LTD
12550990 Coniston House, Mossley Hill Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2020-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Vinery Normanby, Sinnington, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
12
PARSEQ (HELLABY) LIMITED - now
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (38 parents)
Officer
2002-11-12 ~ 2008-07-18
IIF 2 - Director → ME
13
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Officer
2002-11-12 ~ 2008-07-18
IIF 3 - Director → ME
14
REACHFLOW LIMITED - now
CREDITLINK (U.K.) LIMITED
- 2003-04-13
02980033 33/34 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-09-10 ~ 2000-10-18
IIF 12 - Director → ME
15
JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2002-05-10 ~ 2008-12-16
IIF 11 - Director → ME
16
SIGNET PROCESSING LIMITED
- now 02496730REFAL 272 LIMITED - 1990-09-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-10 ~ 2008-12-16
IIF 14 - Director → ME
17
THE INFOCHECK GROUP LIMITED
- now 01640350INFOCHECK LIMITED - 1991-11-18
Capital House, 25 Chapel Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-09 ~ 2002-01-11
IIF 6 - Director → ME
18
SIGNET LIMITED - 1989-09-01
GENLAR LIMITED - 1989-07-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-10 ~ 2008-12-16
IIF 7 - Director → ME
19
FIRST DATA GB LIMITED
- 2006-07-11
04129906DWSCO 2117 LIMITED - 2001-01-16
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-10 ~ 2007-01-03
IIF 13 - Director → ME
20
WESTERNGECO LIMITED - now
GECO-PRAKLA (U.K.) LIMITED
- 2001-01-31
01389716GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
GECO U.K. LIMITED - 1988-03-01
GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-11-13 ~ 1999-08-30
IIF 4 - Director → ME