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

Dady, Kevin Peter

    Related profiles found in government register
  • Dady, Kevin Peter
    British company director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 1
  • Dady, Kevin Peter
    British director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 2
  • Dady, Kevin Peter
    British managing director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H OXA

      IIF 3

    • 71 Victoria Street, London, SW1H 0XA

      IIF 4 IIF 5
  • Dady, Kevin Peter
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 6
  • Dady, Kevin Peter
    British business improvement born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 7
  • Dady, Kevin Peter
    British ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 24 IIF 25 IIF 26

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 27

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 28
  • Dady, Kevin Peter
    British chief executiveofficer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 29
  • Dady, Kevin Peter
    British chief operation officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 30
  • Dady, Kevin Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 68

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 69

    • 3rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 70 IIF 71

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 72

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 73

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 74 IIF 75 IIF 76

    • 4th Floor Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 87

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 88

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 93

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 94

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 95

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 96

    • 29, Hill Street, Wisbech, Cambs, PE13 1BA, United Kingdom

      IIF 97
  • Dady, Kevin Peter
    British executive chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 98 IIF 99

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 100 IIF 101
  • Dady, Kevin Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 102
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 103
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 104

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 105

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 106 IIF 107 IIF 108

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 111 IIF 112

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 113

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 114 IIF 115 IIF 116

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 117

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 118
  • Dady, Kevin Peter
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Peter Dady
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 122
child relation
Offspring entities and appointments
Active 41
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 67 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 33 - director → ME
  • 3
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 61 - director → ME
  • 4
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 63 - director → ME
  • 5
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 21 - director → ME
  • 6
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 45 - director → ME
  • 7
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 3 - director → ME
  • 8
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 56 - director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,897 GBP2019-09-30
    Officer
    2020-10-16 ~ dissolved
    IIF 75 - director → ME
  • 10
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 65 - director → ME
  • 11
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 28 - director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 78 - director → ME
  • 13
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 18 - director → ME
  • 14
    HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 12 - director → ME
  • 15
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 15 - director → ME
  • 16
    Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,588 GBP2021-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 17
    STAR COMPUTERS LIMITED - 2018-05-25
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 22 - director → ME
  • 18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    121,892 GBP2017-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 117 - director → ME
  • 19
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - director → ME
  • 20
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 35 - director → ME
  • 21
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 66 - director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - director → ME
  • 23
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    351,765 GBP2015-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 68 - director → ME
  • 24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 8 - director → ME
  • 25
    HAMSARD 3451 LIMITED - 2017-10-26
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 19 - director → ME
  • 26
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    792,771 GBP2018-04-30
    Officer
    2016-12-23 ~ dissolved
    IIF 118 - director → ME
  • 27
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 94 - director → ME
  • 28
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 31 - director → ME
  • 29
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 36 - director → ME
  • 30
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 34 - director → ME
  • 31
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 95 - director → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 47 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 50 - director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 48 - director → ME
  • 35
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 32 - director → ME
  • 36
    STAR COMPUTER GROUP PLC - 2009-07-07
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 29 - director → ME
  • 37
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,309 GBP2018-09-30
    Officer
    2019-03-19 ~ dissolved
    IIF 103 - director → ME
  • 38
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 62 - director → ME
  • 39
    PAYPLUS LIMITED - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-27 ~ dissolved
    IIF 99 - director → ME
  • 40
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 64 - director → ME
  • 41
    29 Hill Street, Wisbech, Cambs
    Corporate (6 parents)
    Equity (Company account)
    74,452 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    IIF 97 - director → ME
Ceased 77
  • 1
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,676 GBP2016-12-31
    Officer
    2017-10-04 ~ 2024-04-30
    IIF 92 - director → ME
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    63,028 GBP2021-07-31
    Officer
    2021-09-13 ~ 2024-04-30
    IIF 30 - director → ME
  • 3
    FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 80 - director → ME
  • 4
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 83 - director → ME
  • 5
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-10-01
    IIF 6 - llp-member → ME
  • 6
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-04-30
    IIF 24 - director → ME
  • 7
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 25 - director → ME
  • 8
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 115 - director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,812 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 116 - director → ME
  • 10
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    640,171 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 114 - director → ME
  • 11
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 38 - director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 39 - director → ME
  • 13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2011-10-13
    IIF 110 - director → ME
  • 14
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-10-13
    IIF 108 - director → ME
    2005-11-18 ~ 2008-12-16
    IIF 121 - director → ME
  • 15
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 105 - director → ME
  • 16
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2007-02-02 ~ 2013-12-31
    IIF 119 - director → ME
  • 17
    TALIS INFORMATION LIMITED - 2012-09-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 104 - director → ME
  • 18
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 109 - director → ME
  • 19
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2008-03-31
    IIF 4 - director → ME
  • 20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 85 - director → ME
  • 21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 93 - director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 81 - director → ME
  • 23
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 14 - director → ME
  • 24
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 71 - director → ME
  • 25
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ 2015-09-28
    IIF 72 - director → ME
  • 26
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 11 - director → ME
  • 27
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 10 - director → ME
  • 28
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 41 - director → ME
  • 29
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,021,711 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 43 - director → ME
  • 30
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 90 - director → ME
  • 31
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 106 - director → ME
  • 32
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 91 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    27,151 GBP2019-01-31
    Officer
    2019-08-29 ~ 2024-04-30
    IIF 86 - director → ME
  • 34
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 23 - director → ME
  • 35
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 59 - director → ME
  • 36
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-12 ~ 2024-04-30
    IIF 100 - director → ME
  • 37
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 46 - director → ME
  • 38
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 13 - director → ME
  • 39
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 26 - director → ME
  • 40
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 53 - director → ME
  • 41
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 40 - director → ME
  • 42
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 9 - director → ME
  • 43
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Officer
    2023-11-10 ~ 2024-04-30
    IIF 51 - director → ME
  • 44
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 57 - director → ME
  • 45
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 55 - director → ME
  • 46
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 60 - director → ME
  • 47
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 52 - director → ME
  • 48
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 54 - director → ME
  • 49
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-04-30
    IIF 101 - director → ME
  • 50
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2020-10-16 ~ 2024-04-30
    IIF 84 - director → ME
  • 51
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 49 - director → ME
  • 52
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    26,435 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 82 - director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2008-03-31
    IIF 5 - director → ME
  • 54
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2017-11-30 ~ 2024-03-31
    IIF 37 - director → ME
  • 55
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2015-08-18
    IIF 96 - director → ME
  • 56
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 70 - director → ME
  • 57
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 16 - director → ME
  • 58
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 1 - director → ME
  • 59
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    2022-10-07 ~ 2024-04-30
    IIF 76 - director → ME
  • 60
    4th Floor Heathrow Approach, London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -181,562 GBP2021-12-31
    Officer
    2022-05-03 ~ 2024-04-30
    IIF 87 - director → ME
  • 61
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    2021-07-27 ~ 2024-04-30
    IIF 98 - director → ME
  • 62
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-04-30
    IIF 20 - director → ME
  • 63
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 58 - director → ME
  • 64
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2017-02-27 ~ 2021-02-15
    IIF 73 - director → ME
  • 65
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 111 - director → ME
  • 66
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ 2012-07-27
    IIF 112 - director → ME
  • 67
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2021-11-12 ~ 2024-04-30
    IIF 74 - director → ME
  • 68
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2015-08-13
    IIF 69 - director → ME
  • 69
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    569,013 GBP2020-12-31
    Officer
    2021-01-13 ~ 2024-04-30
    IIF 88 - director → ME
  • 70
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    3,906 GBP2020-03-31
    Officer
    2020-12-23 ~ 2024-04-30
    IIF 102 - director → ME
  • 71
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    67,798 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 79 - director → ME
  • 72
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2009-07-31 ~ 2013-12-31
    IIF 107 - director → ME
    2006-01-12 ~ 2008-12-16
    IIF 120 - director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 113 - director → ME
    2006-11-10 ~ 2008-03-31
    IIF 2 - director → ME
  • 74
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    323,901 GBP2018-03-31
    Officer
    2018-04-07 ~ 2024-04-30
    IIF 17 - director → ME
  • 75
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    555,939 GBP2018-09-30
    Officer
    2019-03-19 ~ 2024-04-30
    IIF 27 - director → ME
  • 76
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 77 - director → ME
  • 77
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2018-03-29 ~ 2024-04-30
    IIF 89 - director → ME

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