logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wirszycz, Rob

    Related profiles found in government register
  • Wirszycz, Rob
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 1
  • Wirszycz, Rob
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 2

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 3

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 4

    • First Floor, 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 5
  • Wirszycz, Robert Michael
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 6

    • No 2 The Roundal, Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB, Scotland

      IIF 7

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 8

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 9

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 10

    • 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 11

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 12 IIF 13

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 14

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 15

    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 16

    • C/o Wework South Bank, 22, Upper Ground, London, SE1 9PD, England

      IIF 17

    • Gray's Inn House, 5th Floor, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 18

    • Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ, United Kingdom

      IIF 19

    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 20

    • Unit J5, 38-40, Upper Clapton Road, London, E5 8BQ, England

      IIF 21

    • 110, High Street, Maidenhead, Berkshire, SL6 1PT

      IIF 22

    • 2nd Floor, 9 Weekday Cross, Nottingham, NG1 2GB, England

      IIF 23

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 24
  • Wirszycz, Robert Michael
    British company adviser born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 25
  • Wirszycz, Robert Michael
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nigen Llp 63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 26

    • Ningen Llp,63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 28

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 39

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 40

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 41

    • Tally Lucas Associates, Unit 1 Alexander Charles House, Station Passage, South Woodford, London, E18 1JL, England

      IIF 42

    • 3 Dee Road, Richmond, Surrey, TW9 2JN

      IIF 43

    • 220, Vale Road, Tonbridge, Kent, TN9 1SP, England

      IIF 44

    • 4, Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RU, United Kingdom

      IIF 45
  • Wirszycz, Robert Michael
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 46

    • 32 Glencairn Drive, Ealing, London, W5 1RT

      IIF 47
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, England

      IIF 48

    • 11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU

      IIF 49

    • 6, Kintore Place, Broughty Ferry, Dundee, DD5 1QQ, Scotland

      IIF 50

    • Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 51

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 52 IIF 53

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 54

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 55

    • Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, SS9 2AD

      IIF 56

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 64

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 65

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 66

    • 74a, Station Road East, Oxted, Surrey, RH8 0PG, England

      IIF 67

    • Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, United Kingdom

      IIF 68
  • Wirszycz, Robert Michael
    British director general born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 69 IIF 70
  • Wirszycz, Robert Michael
    British marketing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 71
  • Wirszycz, Robert Michael
    British non-executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 72
  • Wirszycz, Robert Michael
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ

      IIF 73

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 74
  • Wirszycz, Robert Michael
    British

    Registered addresses and corresponding companies
  • Wirszycz, Robert Michael
    British company director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 78
  • Wirszycz, Robert Michael
    British director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 79
  • Wirszycz, Robert Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 80

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 81

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86 IIF 87 IIF 88

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 89

    • 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England

      IIF 90
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 91

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 92

    • 227, West George Street, Glasgow, United Kingdom, G2 2ND, Scotland

      IIF 93
  • Wirszycz, Robert Michael
    Uk company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1S, United Kingdom

      IIF 94
  • Wirszycz, Robert Michael
    English company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8, Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, England

      IIF 95
  • Mr Robert Michael Wirszycz
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F3, West One, 63-67 Bromham Road, Bedford, Bedfordshire, MK40 2FG

      IIF 96

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 97

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 98

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 88
  • 1
    111 BY MODOU LTD - now
    111 BY NICO LIMITED
    - 2025-11-24 SC588880
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-09-29 ~ 2025-08-07
    IIF 80 - Director → ME
  • 2
    AGENA LTD
    03459875
    11 Main Street, Caldecote, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 49 - Director → ME
  • 3
    AKM HOLDINGS LIMITED
    - now 08821896
    AKAIBU LIMITED
    - 2017-03-04 08821896
    4 Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 4
    ANDROMEDA GLOBAL HOLDINGS LTD
    10069864
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 26 - Director → ME
  • 5
    ANDROMEDA SERVICES UK LTD
    10697032
    400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 27 - Director → ME
  • 6
    APPLIGENICS LIMITED
    - now 03132175
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2003-10-23 ~ 2005-08-01
    IIF 57 - Director → ME
  • 7
    ARUVR LIMITED
    - now 11512819
    VRTUOSO LIMITED
    - 2022-03-22 11512819
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-13 ~ 2018-12-17
    IIF 95 - Director → ME
    2022-02-01 ~ now
    IIF 24 - Director → ME
  • 8
    BEAT 6 LIMITED
    SC698652
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2025-08-07
    IIF 54 - Director → ME
  • 9
    BLOK LONDON LIMITED
    09823895
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-03 ~ now
    IIF 21 - Director → ME
  • 10
    BLUESOURCE INFORMATION LIMITED
    04064193
    122 Tooley Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-01 ~ now
    IIF 6 - Director → ME
  • 11
    BUYING BUTLER LTD
    08310528
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2019-02-20 ~ 2022-10-04
    IIF 23 - Director → ME
  • 12
    CELATON LIMITED
    - now 02871879
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-12-01 ~ 2013-08-31
    IIF 66 - Director → ME
  • 13
    CHORD GROUP LIMITED
    10395122
    Highmead Arms, Highmead Arms, Llanybydder, Wales
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ 2024-01-24
    IIF 28 - Director → ME
  • 14
    CLARITYINTERNATIONAL LIMITED
    07503599
    Tally Lucas Associates Unit 1 Alexander Charles House, Station Passage, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ 2019-05-22
    IIF 42 - Director → ME
  • 15
    COMPLETETV HOLDINGS LIMITED
    - now 06161961
    Insolvency (Case 1) In administration
    Administration started on 2011-06-03
    Administration ended on 2012-01-24
    COMPLETETV LIMITED
    - 2008-12-10 06161961
    COMPLETE TV LIMITED
    - 2007-08-20 06161961
    Blandford House 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2009-03-27
    IIF 30 - Director → ME
  • 16
    CPG VALUATION INTERNATIONAL LIMITED
    09622019
    220 Vale Road, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 44 - Director → ME
  • 17
    DATRIX LIMITED
    02980574
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ 2021-04-13
    IIF 18 - Director → ME
  • 18
    DIFFUSIONDATA LIMITED - now
    PUSH TECHNOLOGY LIMITED
    - 2022-09-27 06034919 14286085
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-01-18
    IIF 22 - Director → ME
  • 19
    ENTERPRISE PRIVACY GROUP LIMITED
    - now 04897292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-10-20
    INTERNATIONAL PRIVACY FORUM LIMITED - 2003-12-01
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ 2009-02-26
    IIF 32 - Director → ME
  • 20
    ESSENCE SMARTCARE UK LIMITED
    14373485
    10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 10 - Director → ME
  • 21
    ETWB LIMITED
    05333623
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2018-09-04
    IIF 34 - Director → ME
  • 22
    FARRELLSOFT LTD.
    04460505
    Unit 139 , 23 King Street, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-15 ~ 2010-03-11
    IIF 72 - Director → ME
  • 23
    FEDERATION AGAINST SOFTWARE THEFT
    01821298
    50 Station Road, Amersham, Bucks, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1998-02-28
    IIF 69 - Director → ME
  • 24
    FIXZY LIMITED
    - now SC553148 SC538627
    SURVEYTEK LIMITED - 2020-10-16
    No 2 The Roundal Roddinglaw Business Park, Roddinglaw Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 7 - Director → ME
  • 25
    FORMPART (CWC) LIMITED - now
    COMPUTERWEEKLY.COM LIMITED
    - 2011-04-19 03969886
    ALNERY NO. 1998 LIMITED
    - 2000-05-08 03969886 03912993... (more)
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-05-08 ~ 2001-03-30
    IIF 63 - Director → ME
  • 26
    GAKUSHU LIMITED
    08779701
    50 Margravine Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 27
    GO VISIO LIMITED
    10021304
    74a Station Road East, Oxted, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2017-03-31
    IIF 67 - Director → ME
  • 28
    GROUP PARTNERS LIMITED
    - now 04120486
    PROGRESSIVE PARTNERS LIMITED
    - 2006-02-04 04120486 04393282... (more)
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    2004-11-01 ~ 2007-12-18
    IIF 12 - Director → ME
    2004-03-22 ~ 2007-12-18
    IIF 75 - Secretary → ME
  • 29
    HOME-X LABS LIMITED
    - now SC651398
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-09-28 ~ 2025-08-07
    IIF 55 - Director → ME
  • 30
    IMIMOBILE SOFTWARE LIMITED - now
    SKINKERS LIMITED
    - 2017-12-14 04120457
    SKINKERS PLC
    - 2005-11-03 04120457
    SKINKERS LIMITED
    - 2004-11-10 04120457
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-10-01 ~ 2007-10-26
    IIF 58 - Director → ME
  • 31
    INSURESTREET LIMITED
    - now 10287920 10207339
    Insolvency (Case 1) In administration
    Administration started on 2026-01-27
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2018-06-25
    IIF 17 - Director → ME
  • 32
    IS RESEARCH LTD
    06177639
    The Granary, Home Farm, Ridge, Lane, Rotherwick, Hampshire, Uk
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ 2018-09-30
    IIF 25 - Director → ME
  • 33
    JONGLEURS COMEDY (GROUP) PLC
    07270302
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30
    Commencement of winding up on 2016-10-03
    Conclusion of winding up on 2019-10-25
    Dissolved on 2020-02-02
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-08 ~ 2012-07-31
    IIF 64 - Director → ME
  • 34
    LEARNING POWER LIMITED
    - now 08577910
    NEW LEARNING ORGANISATION LIMITED
    - 2013-09-17 08577910
    33a Church Town, Backwel, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 35
    LIMITEAR LTD
    06849403
    Boundary House, Boston Road, London
    Active Corporate (6 parents)
    Officer
    2010-06-01 ~ 2018-01-23
    IIF 40 - Director → ME
  • 36
    LIVE2BE LIMITED
    09378567
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2019-09-09
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MAISTRO LIMITED - now
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC
    - 2018-01-05 08188404 08097145
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2017-07-10
    IIF 51 - Director → ME
  • 38
    MEGURO LLP
    - now OC341534 04393282
    FORTUS PARTNERS LLP
    - 2011-02-10 OC341534
    1 Grove Place, Grove Place, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    MELIORA ASSET MANAGEMENT LTD - now
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED
    - 2007-11-27 04393282 04120486
    PROGRESSIVE PARTNERS LIMITED
    - 2004-03-19 04393282 04120486
    PROGRESSIVE CAPITAL PARTNERS LIMITED
    - 2003-10-02 04393282 04120486
    MEGURO LIMITED
    - 2003-05-07 04393282 OC341534
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-03-22 ~ 2007-08-15
    IIF 62 - Director → ME
    2002-03-13 ~ 2003-11-20
    IIF 46 - Director → ME
    2003-04-01 ~ 2003-11-20
    IIF 79 - Secretary → ME
    2004-02-16 ~ 2007-08-15
    IIF 76 - Secretary → ME
  • 40
    MOMENTUM CAPITAL LIMITED
    04423207
    10-16 Tiller Road, 14/2e Docklands Business Centre, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 61 - Director → ME
  • 41
    NANCY SPAINS GROUP LTD
    16414054
    18 The Broadway, East Lane, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 90 - Director → ME
  • 42
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2008-10-03
    IIF 31 - Director → ME
  • 43
    NETWORK INNOVATIONS LIMITED - now
    NEWNEW NETWORK INNOVATIONS LIMITED
    - 2006-07-11 05186843
    3 Le Brun Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-12-03 ~ 2006-04-01
    IIF 37 - Director → ME
  • 44
    NINGEN LLP
    OC420094
    Pipers Business Centre, 220 Vale Road, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OASIS SCHOOL ACCOUNTING LIMITED
    - now 02469634
    BEAVER SOFTWARE SYSTEMS LIMITED - 2014-02-18
    32 Glencairn Drive, Ealing, London
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 47 - Director → ME
  • 46
    PAREMUS LIMITED
    04181472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-08-15
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2008-10-27 ~ 2009-03-17
    IIF 33 - Director → ME
    2008-10-27 ~ 2009-03-17
    IIF 78 - Secretary → ME
  • 47
    PAY DASHBOARD LIMITED
    - now 08853884 12795349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-05-13
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2016-09-30
    IIF 11 - Director → ME
  • 48
    PETER SPANTON LIMITED
    06601650
    35 Clerkenwell Close, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2016-06-30
    IIF 60 - Director → ME
    2008-05-23 ~ 2010-10-08
    IIF 77 - Secretary → ME
  • 49
    PLAYMOB LABS LTD
    SC642022
    6 Kintore Place, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ 2022-11-14
    IIF 50 - Director → ME
  • 50
    PLAYMOB LIMITED
    - now 06304051
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2022-11-14
    IIF 20 - Director → ME
  • 51
    QND MEDIA LIMITED
    04408697
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-08-01 ~ 2008-12-02
    IIF 35 - Director → ME
  • 52
    REFLECTIVE SOLUTIONS LIMITED
    - now 03605590
    LEGEND CONSULTANCY LTD - 1998-08-13
    1-3 Wheelgate, Malton, North Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-04-01 ~ 2014-10-29
    IIF 29 - Director → ME
  • 53
    RIGHTINDEM LIMITED
    09943245
    16 Commerce Square, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2022-10-04
    IIF 41 - Director → ME
  • 54
    SANTHILEA LONDON LIMITED
    07846139
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-21
    Commencement of winding up on 2026-03-25
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2012-06-01 ~ 2025-10-23
    IIF 19 - Director → ME
  • 55
    SILENT KNIGHT TECHNOLOGIES LIMITED
    05086351
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31
    Administration ended on 2013-05-20
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-25 ~ 2008-02-15
    IIF 59 - Director → ME
  • 56
    SIX BY NICO (ABERDEEN) LTD
    - now SC677027
    SIX BY NICO (NOTTING HILL) LTD
    - 2021-10-13 SC677027
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 84 - Director → ME
  • 57
    SIX BY NICO (BELFAST) LIMITED
    SC611991
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 87 - Director → ME
  • 58
    SIX BY NICO (BYRES ROAD) LTD
    SC662423
    227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 93 - Director → ME
  • 59
    SIX BY NICO (CANARY WHARF) LTD
    SC677026
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 88 - Director → ME
  • 60
    SIX BY NICO (EDINBURGH) LIMITED
    SC588939
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 82 - Director → ME
  • 61
    SIX BY NICO (ENGLISH PROPCO) LIMITED
    - now 13404137
    SIX BY NICO (LEEDS) LTD
    - 2023-12-14 13404137
    VVS PROPERTY LTD - 2021-10-14
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-15 ~ 2026-02-28
    IIF 89 - Director → ME
  • 62
    SIX BY NICO (FITZROVIA) LIMITED
    SC622694
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 81 - Director → ME
  • 63
    SIX BY NICO (GLASGOW) LIMITED
    - now SC555215
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 85 - Director → ME
  • 64
    SIX BY NICO (HOLDINGS) LIMITED
    SC588879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2020-09-28 ~ 2026-02-28
    IIF 8 - Director → ME
  • 65
    SIX BY NICO (HOME) LTD
    SC659939
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 91 - Director → ME
  • 66
    SIX BY NICO (LIVERPOOL) LTD
    SC635907
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2026-02-28
    IIF 86 - Director → ME
  • 67
    SIX BY NICO (MANCHESTER) LIMITED
    SC623603
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 52 - Director → ME
  • 68
    SIXCO LIMITED
    - now SC651401
    SIXCO P.L.C.
    - 2025-12-18 SC651401
    SIXCO LIMITED
    - 2024-02-05 SC651401
    SIMEONE GROUP LIMITED
    - 2022-06-24 SC651401
    DMWS 1132 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-09-28 ~ 2026-02-28
    IIF 9 - Director → ME
  • 69
    SOMEWHERE BARS (ABERDEEN) LIMITED
    SC753548
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 70
    SOMEWHERE BARS LIMITED
    SC753536
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2025-08-07
    IIF 3 - Director → ME
  • 71
    SPRAWL TECHNOLOGIES LIMITED
    03519264
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-28 ~ 2011-02-09
    IIF 38 - Director → ME
  • 72
    STEM WINE CLUB LTD
    SC670563
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 73
    STUDIO M FINNIESTON LTD - now
    SOLE CLUB LIMITED
    - 2025-11-24 SC784879
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ 2025-08-07
    IIF 83 - Director → ME
  • 74
    SUPPER CLUB (SOUTH) LIMITED
    SC610904 SC609109
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 92 - Director → ME
  • 75
    TAN&NS LIMITED
    SC699998
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2025-08-07
    IIF 5 - Director → ME
  • 76
    TC FRAGRANCES LIMITED
    - now SC457581
    TIMELESS CANDLES LTD
    - 2023-02-27 SC457581
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 53 - Director → ME
  • 77
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
    - 2002-04-24 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    IIF 71 - Director → ME
  • 78
    THE ASSOCIATION OF ALLIANCE MANAGERS
    05724440
    10-12 The Broadway, Windsor End, Old Town Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2007-11-26
    IIF 36 - Director → ME
  • 79
    THE LIBERTINE COLLECTION LTD
    08062568
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2012-11-26
    IIF 94 - Director → ME
  • 80
    THE PORTAL PARTNERSHIP LIMITED
    - now 05708371
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2014-06-30
    IIF 48 - Director → ME
  • 81
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
    05697763
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 82
    TPXIMPACT GLOBAL GROUP LIMITED - now
    QUESTERS GLOBAL GROUP LIMITED
    - 2023-10-12 08116392
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2019-06-19
    IIF 14 - Director → ME
  • 83
    TPXIMPACT HOLDINGS PLC - now
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED
    - 2018-10-17 10533096 13633967
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    IIF 68 - Director → ME
  • 84
    UK COUNCIL FOR ELECTRONIC BUSINESS - now
    UNITED KINGDOM CALS INDUSTRY COUNCIL
    - 1999-12-16 02971100
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-20
    IIF 70 - Director → ME
  • 85
    UK INNOVATION PIONEERS LIMITED
    11331589
    Sunflower House, Diptford, Totnes, England
    Active Corporate (2 parents)
    Officer
    2018-04-26 ~ 2023-08-08
    IIF 15 - Director → ME
    Person with significant control
    2018-04-26 ~ 2023-08-08
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    ULTRA KNOWLEDGE LIMITED
    04586979
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-03
    Commencement of winding up on 2013-11-18
    Conclusion of winding up on 2025-08-07
    Dissolved on 2026-01-16
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2006-12-18 ~ 2011-04-20
    IIF 13 - Director → ME
  • 87
    VALARIA LTD
    - now SC670541
    JOOS COLD PRESS LTD
    - 2022-09-27 SC670541
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2026-02-28
    IIF 1 - Director → ME
  • 88
    Y-CAM SOLUTIONS LIMITED
    - now 06039855
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-07-01 ~ 2014-03-31
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.