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

Mr Daryl Marc Paton

    Related profiles found in government register
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 2 IIF 3

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 4

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 5 IIF 6

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 7

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 8 IIF 9

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 11 IIF 12 IIF 13

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 16 IIF 17
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 32
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 33
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 68

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 69

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 70 IIF 71

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 72

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 73 IIF 74 IIF 75

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 78

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 79 IIF 80

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 81

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 82 IIF 83

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 84

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 85

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 86 IIF 87 IIF 88

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 91
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 98
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 99
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 114
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 119
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 120
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 121 IIF 122
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 123

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 124

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 125 IIF 126

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 127

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 128

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 129

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 130 IIF 131

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 132

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 133

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 134 IIF 135 IIF 136

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 139
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 39 - Director → ME
  • 2
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 72 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 112 - Secretary → ME
  • 3
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 114 - Secretary → ME
  • 4
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 107 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 116 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 118 - Secretary → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 117 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 115 - Secretary → ME
  • 9
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 76 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 111 - Secretary → ME
  • 10
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 75 - Director → ME
  • 11
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 73 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 110 - Secretary → ME
  • 12
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 74 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 113 - Secretary → ME
  • 13
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 48 - Director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 90 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 137 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 15 - Has significant influence or control → OE
  • 15
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 80 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 130 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 6 - Has significant influence or control → OE
  • 16
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 84 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 66 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 121 - Secretary → ME
  • 18
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 33 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 128 - Secretary → ME
  • 19
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 65 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 127 - Secretary → ME
  • 20
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 67 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 122 - Secretary → ME
  • 21
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 22 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 106 - Secretary → ME
  • 22
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 21 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 104 - Secretary → ME
  • 23
    COMPLINET LIMITED - 2008-11-24
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2010-11-23
    IIF 30 - Director → ME
    2008-10-30 ~ 2010-06-14
    IIF 29 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 101 - Secretary → ME
  • 24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,365,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 31 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 109 - Secretary → ME
  • 25
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 55 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 27
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 43 - Director → ME
  • 28
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 40 - Director → ME
  • 29
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 30
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 56 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 58 - Director → ME
  • 32
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 37 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 34 - Director → ME
  • 34
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 93 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 120 - Secretary → ME
  • 35
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 86 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 136 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 12 - Has significant influence or control → OE
  • 36
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 23 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 27 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 77 - Director → ME
  • 39
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 41 - Director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 36 - Director → ME
  • 41
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 26 - Director → ME
  • 42
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 28 - Director → ME
  • 43
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 24 - Director → ME
  • 44
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 99 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 70 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 126 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 3 - Has significant influence or control → OE
  • 46
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 71 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 125 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 2 - Has significant influence or control → OE
  • 47
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 85 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 10 - Has significant influence or control → OE
  • 48
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 98 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 17 - Has significant influence or control → OE
  • 49
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 91 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 139 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 16 - Has significant influence or control → OE
  • 50
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 81 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 132 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 7 - Has significant influence or control → OE
  • 51
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 25 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 123 - Secretary → ME
  • 52
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 53 - Director → ME
  • 53
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 45 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 57 - Director → ME
  • 55
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 35 - Director → ME
  • 56
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 103 - Secretary → ME
  • 57
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 92 - Director → ME
  • 58
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 78 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 129 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 4 - Has significant influence or control → OE
  • 59
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 88 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 138 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 13 - Has significant influence or control → OE
  • 60
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 44 - Director → ME
  • 61
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 38 - Director → ME
  • 62
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 54 - Director → ME
  • 63
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 79 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 131 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 5 - Has significant influence or control → OE
  • 64
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 51 - Director → ME
  • 65
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 87 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 135 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 14 - Has significant influence or control → OE
  • 66
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 63 - Director → ME
  • 67
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 60 - Director → ME
  • 68
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 59 - Director → ME
  • 69
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 62 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 83 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 9 - Has significant influence or control → OE
  • 71
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 47 - Director → ME
  • 72
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 20 - Director → ME
  • 73
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 95 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 100 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 94 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 102 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 97 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 105 - Secretary → ME
  • 76
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 46 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 32 - Director → ME
  • 78
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 50 - Director → ME
  • 79
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 18 - Director → ME
  • 80
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 19 - Director → ME
  • 81
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 52 - Director → ME
  • 82
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 82 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 133 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 8 - Has significant influence or control → OE
  • 83
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 89 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 134 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 11 - Has significant influence or control → OE
  • 84
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 68 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 119 - Secretary → ME
  • 85
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 96 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 108 - Secretary → ME
  • 86
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 49 - Director → ME
  • 87
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 42 - Director → ME
  • 88
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 69 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 124 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 1 - Has significant influence or control → OE

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