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

James, Gavin Keith, Mr.

    Related profiles found in government register
  • James, Gavin Keith, Mr.
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 2
  • James, Gavin Keith, Mr.
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, Great Eastern Street, London, EC2A 3HU, England

      IIF 3
  • James, Gavin Keith, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 4 IIF 5
  • James, Gavin Keith, Mr.
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British chief operating officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 63
  • James, Gavin Keith
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 64
  • James, Gavin Keith
    British director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance dir born in March 1963

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 74
  • James, Gavin Keith
    British finance director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British managing director born in March 1963

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 79
  • James, Gavin Keith
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 80 IIF 81

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 82
  • James, Gavin Keith
    British

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 83
  • James, Gavin Keith
    British director

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance director

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 94
  • Mr Gavin Keith James
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom

      IIF 95
  • James, Gavin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,020 GBP2024-03-31
    Person with significant control
    2021-12-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 7 - director → ME
    2012-12-21 ~ dissolved
    IIF 99 - secretary → ME
  • 3
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 20 - director → ME
    2012-12-21 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 14 - director → ME
    2012-12-21 ~ dissolved
    IIF 101 - secretary → ME
  • 5
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 22 - director → ME
    2012-12-21 ~ dissolved
    IIF 104 - secretary → ME
  • 6
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 13 - director → ME
    2012-12-31 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 6 - director → ME
  • 8
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 24 - director → ME
    2012-12-21 ~ dissolved
    IIF 105 - secretary → ME
  • 9
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-02 ~ now
    IIF 2 - director → ME
    2012-12-21 ~ now
    IIF 109 - secretary → ME
  • 10
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 16 - director → ME
    2012-12-21 ~ dissolved
    IIF 103 - secretary → ME
  • 11
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 9 - director → ME
    2012-12-31 ~ dissolved
    IIF 97 - secretary → ME
  • 12
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 1 - director → ME
    2012-07-02 ~ now
    IIF 107 - secretary → ME
  • 13
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 11 - director → ME
    2012-12-21 ~ dissolved
    IIF 96 - secretary → ME
  • 14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 17 - director → ME
  • 15
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 19 - director → ME
    2012-12-31 ~ dissolved
    IIF 100 - secretary → ME
  • 16
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 26 - director → ME
    2012-07-02 ~ now
    IIF 106 - secretary → ME
  • 17
    NEWINCCO 637 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 27 - director → ME
    2012-07-02 ~ now
    IIF 108 - secretary → ME
Ceased 66
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 58 - director → ME
  • 2
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 70 - director → ME
    1995-11-14 ~ 1996-03-05
    IIF 83 - secretary → ME
  • 3
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-31
    IIF 46 - director → ME
  • 4
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,561 GBP2020-12-31
    Officer
    1995-11-14 ~ 1996-06-04
    IIF 71 - director → ME
    1995-11-14 ~ 1996-06-04
    IIF 89 - secretary → ME
  • 5
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,219,293 GBP2021-12-31
    Officer
    2020-07-17 ~ 2022-01-19
    IIF 3 - director → ME
  • 6
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 34 - director → ME
  • 7
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 12 - director → ME
  • 8
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 10 - director → ME
  • 9
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 66 - director → ME
    1995-11-14 ~ 1996-03-14
    IIF 93 - secretary → ME
  • 10
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2005-07-25
    IIF 4 - director → ME
  • 11
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 21 - director → ME
  • 12
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 23 - director → ME
  • 13
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 78 - director → ME
  • 14
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-31 ~ 1998-05-26
    IIF 76 - director → ME
    1995-08-21 ~ 1998-05-26
    IIF 94 - secretary → ME
  • 15
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 55 - director → ME
  • 16
    ALARMEXPRESS LIMITED - 2011-08-23
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 72 - director → ME
    1995-11-14 ~ 1996-03-05
    IIF 90 - secretary → ME
  • 17
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 67 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 86 - secretary → ME
  • 18
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2007-10-30
    IIF 61 - director → ME
  • 19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 36 - director → ME
  • 20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 50 - director → ME
  • 21
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 65 - director → ME
  • 22
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 60 - director → ME
  • 23
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 59 - director → ME
  • 24
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 30 - director → ME
  • 25
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 40 - director → ME
  • 26
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 47 - director → ME
  • 27
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 51 - director → ME
  • 28
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 38 - director → ME
  • 29
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 41 - director → ME
  • 30
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 32 - director → ME
  • 31
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 28 - director → ME
  • 32
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 53 - director → ME
  • 33
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 44 - director → ME
  • 34
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 43 - director → ME
  • 35
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 54 - director → ME
  • 36
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 35 - director → ME
  • 37
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 57 - director → ME
  • 38
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 39 - director → ME
  • 39
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 49 - director → ME
  • 40
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 48 - director → ME
  • 41
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 31 - director → ME
  • 42
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 8 - director → ME
  • 43
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 74 - director → ME
  • 44
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-08 ~ 1998-05-26
    IIF 75 - director → ME
  • 45
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 77 - director → ME
  • 46
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2005-05-17
    IIF 64 - director → ME
  • 47
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-01-11
    IIF 63 - director → ME
  • 48
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 15 - director → ME
    1998-06-10 ~ 1999-07-09
    IIF 92 - secretary → ME
  • 49
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 5 - director → ME
    1998-06-10 ~ 1999-05-04
    IIF 87 - secretary → ME
  • 50
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ 2005-08-24
    IIF 18 - director → ME
    1999-02-08 ~ 1999-10-01
    IIF 84 - secretary → ME
  • 51
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 1998-05-26
    IIF 79 - director → ME
  • 52
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 80 - director → ME
  • 53
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 81 - director → ME
  • 54
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-02-29
    IIF 82 - director → ME
  • 55
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 42 - director → ME
  • 56
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 37 - director → ME
  • 57
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 33 - director → ME
  • 58
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 69 - director → ME
    1995-11-14 ~ 1998-05-26
    IIF 91 - secretary → ME
  • 59
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 73 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 88 - secretary → ME
  • 60
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 68 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 85 - secretary → ME
  • 61
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2012-06-09
    IIF 62 - director → ME
  • 62
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 52 - director → ME
  • 63
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 56 - director → ME
  • 64
    77-79 Great Eastern Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-01-19
    IIF 25 - director → ME
  • 65
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 29 - director → ME
  • 66
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 45 - director → ME

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