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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 born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96
  • 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 103
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 119
  • 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 124
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

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

      IIF 125
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 19 - Director → ME
  • 2
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 21 - Director → ME
  • 3
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 22 - Director → ME
  • 4
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
  • 5
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 20 - Director → ME
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 44 - Director → ME
  • 2
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 77 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 117 - 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 119 - 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 112 - 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 121 - 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 123 - 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 122 - 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 120 - 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 81 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 116 - 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 80 - Director → ME
  • 11
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 78 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 115 - 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 79 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 118 - 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 53 - Director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 95 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 142 - 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 85 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 135 - 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)
    132,222 GBP2024-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 89 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 71 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 126 - 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 38 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 133 - 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 70 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 132 - Secretary → ME
  • 20
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 72 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 127 - 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)
    26,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 27 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 111 - 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)
    87,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 26 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 109 - 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
    2008-10-30 ~ 2010-06-14
    IIF 34 - Director → ME
    2010-06-14 ~ 2010-11-23
    IIF 35 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 106 - Secretary → ME
  • 24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 36 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 114 - 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 60 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 27
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 48 - 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 (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 45 - 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 (3 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 69 - 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 (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 63 - 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 (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 42 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 39 - 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 98 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 125 - 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 91 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 141 - 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 28 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 32 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 82 - Director → ME
  • 39
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 46 - Director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 41 - 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 31 - 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 33 - 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 29 - Director → ME
  • 44
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 104 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 75 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 131 - 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)
    9,943,072 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 76 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 130 - 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 90 - 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 103 - 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 96 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 144 - 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 86 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 137 - 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)
    8,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 30 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 128 - Secretary → ME
  • 52
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 58 - 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 50 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 62 - 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 40 - 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 108 - 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 97 - 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 83 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 134 - 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 93 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 143 - 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 49 - Director → ME
  • 61
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 43 - Director → ME
  • 62
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 59 - 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 84 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 136 - 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 56 - Director → ME
  • 65
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 92 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 140 - 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 (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 68 - Director → ME
  • 67
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 65 - Director → ME
  • 68
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 64 - Director → ME
  • 69
    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 67 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 88 - 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 52 - 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 25 - 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 100 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 105 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 99 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 107 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 102 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 110 - 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 51 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 37 - 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 55 - 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 23 - 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 24 - 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 57 - 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, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 87 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 138 - 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 94 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 139 - 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 73 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 124 - Secretary → ME
  • 85
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 101 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 113 - 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 54 - Director → ME
  • 87
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 47 - Director → ME
  • 88
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 74 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 129 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.