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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dady, Kevin Peter

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

    Registered addresses and corresponding companies

    • icon of address 71 Victoria Street, London, SW1H 0XA

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

    Registered addresses and corresponding companies

    • icon of address 71 Victoria Street, London, SW1H 0XA

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

    Registered addresses and corresponding companies

    • icon of address 71 Victoria Street, London, SW1H OXA

      IIF 3

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Dady, Kevin Peter
    British chief operation officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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

    • icon of address 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 69

    • icon of address Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

    • icon of address Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 94

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

      IIF 95

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

      IIF 96

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 17, Rochester Row, London, SW1P 1QT, England

      IIF 104

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 105

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 106 IIF 107 IIF 108

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

    • icon of address 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

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

      IIF 122
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2016-04-13 ~ dissolved
    IIF 62 - Director → ME
  • 4
    JOBS UK LIMITED - 1997-08-29
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 3 - Director → ME
  • 8
    PROPATH SOFTWARE LIMITED - 2005-08-23
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,897 GBP2019-09-30
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 76 - Director → ME
  • 10
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 11
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 79 - Director → ME
  • 13
    HAMSARD 3401 LIMITED - 2016-07-13
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 14
    HAMSARD 3403 LIMITED - 2016-07-13
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BOND PAYROLL SERVICES LTD - 2016-10-25
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,588 GBP2021-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,892 GBP2017-12-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 117 - Director → ME
  • 19
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    INTERCEDE 2192 LIMITED - 2007-07-25
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 21
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    icon of address Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2016-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 24
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 25
    HAMSARD 3451 LIMITED - 2017-10-26
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 26
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    792,771 GBP2018-04-30
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 118 - Director → ME
  • 27
    P S FINANCIALS PLC - 2013-04-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 95 - Director → ME
  • 28
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 29
    EXACT SOFTWARE LIMITED - 1996-05-08
    icon of address Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 30
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 96 - Director → ME
  • 32
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 33
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 35
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 36
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    STAR COMPUTER GROUP PLC - 2009-07-07
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 30 - Director → ME
  • 37
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,309 GBP2018-09-30
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 103 - Director → ME
  • 38
    icon of address Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 39
    PAYPLUS LIMITED - 2021-02-27
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-07-27 ~ dissolved
    IIF 99 - Director → ME
  • 40
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 41
    icon of address 29 Hill Street, Wisbech, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    72,419 GBP2024-12-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 7 - Director → ME
Ceased 77
  • 1
    PEOPLEWIZ LIMITED - 2012-12-18
    icon of address 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
    icon of calendar 2017-10-04 ~ 2024-04-30
    IIF 93 - Director → ME
  • 2
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,028 GBP2021-07-31
    Officer
    icon of calendar 2021-09-13 ~ 2024-04-30
    IIF 31 - Director → ME
  • 3
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    FB IT SOLUTIONS LIMITED - 2016-03-17
    AVONQUIN LIMITED - 1989-08-24
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 81 - Director → ME
  • 4
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 84 - Director → ME
  • 5
    icon of address 64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2015-10-01
    IIF 6 - LLP Member → ME
  • 6
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2024-04-30
    IIF 25 - Director → ME
  • 7
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2024-04-30
    IIF 26 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2023-11-21 ~ 2024-04-30
    IIF 115 - Director → ME
  • 9
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,812 GBP2023-03-31
    Officer
    icon of calendar 2023-11-21 ~ 2024-04-30
    IIF 116 - Director → ME
  • 10
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,171 GBP2023-03-31
    Officer
    icon of calendar 2023-11-21 ~ 2024-04-30
    IIF 114 - Director → ME
  • 11
    PAN-EUROSTAFF LIMITED - 2005-06-08
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Officer
    icon of calendar 2023-09-08 ~ 2024-04-30
    IIF 39 - Director → ME
  • 12
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Officer
    icon of calendar 2023-09-08 ~ 2024-04-30
    IIF 40 - Director → ME
  • 13
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2011-10-13
    IIF 110 - Director → ME
  • 14
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-13
    IIF 108 - Director → ME
    icon of calendar 2005-11-18 ~ 2008-12-16
    IIF 121 - Director → ME
  • 15
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    icon of calendar 2011-06-30 ~ 2013-12-31
    IIF 105 - Director → ME
  • 16
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2013-12-31
    IIF 119 - Director → ME
  • 17
    TALIS INFORMATION LIMITED - 2012-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2013-12-31
    IIF 104 - Director → ME
  • 18
    SMART DCC LIMITED - 2013-08-07
    ANDREW WYBORN LIMITED - 1995-05-04
    RANDALL LYONS LIMITED - 2013-05-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    icon of calendar 2005-06-09 ~ 2011-10-13
    IIF 109 - Director → ME
  • 19
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    CYBER66 LIMITED - 2000-12-13
    ORBERA LIMITED - 1997-12-23
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2008-03-31
    IIF 4 - Director → ME
  • 20
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 86 - Director → ME
  • 21
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 94 - Director → ME
  • 22
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 82 - Director → ME
  • 23
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2024-04-30
    IIF 15 - Director → ME
  • 24
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    icon of address Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2015-10-01
    IIF 72 - Director → ME
  • 25
    FAIRLINE BOATS P.L.C. - 2005-05-25
    FAIRLINE BOATS LIMITED - 2016-01-26
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-27 ~ 2015-09-28
    IIF 73 - Director → ME
  • 26
    HAMSARD 3400 LIMITED - 2016-07-13
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2024-04-30
    IIF 12 - Director → ME
  • 27
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2024-04-30
    IIF 11 - Director → ME
  • 28
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-08-31
    Officer
    icon of calendar 2023-09-08 ~ 2024-04-30
    IIF 42 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2023-09-08 ~ 2024-04-30
    IIF 44 - Director → ME
  • 30
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    462 GBP2018-04-30
    Officer
    icon of calendar 2019-03-25 ~ 2024-04-30
    IIF 91 - Director → ME
  • 31
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    GILTSTATE LIMITED - 1991-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-17
    IIF 106 - Director → ME
  • 32
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-04-30
    Officer
    icon of calendar 2019-03-25 ~ 2024-04-30
    IIF 92 - Director → ME
  • 33
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,151 GBP2019-01-31
    Officer
    icon of calendar 2019-08-29 ~ 2024-04-30
    IIF 87 - Director → ME
  • 34
    JANUS BIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2024-04-30
    IIF 24 - Director → ME
  • 35
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 60 - Director → ME
  • 36
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ 2024-04-30
    IIF 100 - Director → ME
  • 37
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 47 - Director → ME
  • 38
    JANUS DEBTCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2024-04-30
    IIF 14 - Director → ME
  • 39
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2024-04-30
    IIF 27 - Director → ME
  • 40
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 54 - Director → ME
  • 41
    SWANGCO 5 LIMITED - 2005-09-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 41 - Director → ME
  • 42
    JANUS MIDCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2024-04-30
    IIF 10 - Director → ME
  • 43
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Officer
    icon of calendar 2023-11-10 ~ 2024-04-30
    IIF 52 - Director → ME
  • 44
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 58 - Director → ME
  • 45
    INTEX SOFTWARE LIMITED - 2008-07-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 56 - Director → ME
  • 46
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 61 - Director → ME
  • 47
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 53 - Director → ME
  • 48
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 55 - Director → ME
  • 49
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2024-04-30
    IIF 101 - Director → ME
  • 50
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    icon of calendar 2020-10-16 ~ 2024-04-30
    IIF 85 - Director → ME
  • 51
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 50 - Director → ME
  • 52
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,435 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 83 - Director → ME
  • 53
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2008-03-31
    IIF 5 - Director → ME
  • 54
    icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-03-31
    IIF 38 - Director → ME
  • 55
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2015-08-18
    IIF 97 - Director → ME
  • 56
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2015-10-01
    IIF 71 - Director → ME
  • 57
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-13 ~ 2024-04-30
    IIF 17 - Director → ME
  • 58
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    MYSHARES-ONLINE LIMITED - 2000-09-20
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2003-10-09
    IIF 1 - Director → ME
  • 59
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    icon of calendar 2022-10-07 ~ 2024-04-30
    IIF 77 - Director → ME
  • 60
    icon of address 4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,562 GBP2021-12-31
    Officer
    icon of calendar 2022-05-03 ~ 2024-04-30
    IIF 88 - Director → ME
  • 61
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2024-04-30
    IIF 98 - Director → ME
  • 62
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2024-04-30
    IIF 21 - Director → ME
  • 63
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    IIF 59 - Director → ME
  • 64
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2021-02-15
    IIF 74 - Director → ME
  • 65
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    icon of calendar 2011-04-14 ~ 2013-12-31
    IIF 111 - Director → ME
  • 66
    INHOCO 4230 LIMITED - 2008-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-07-27
    IIF 112 - Director → ME
  • 67
    SANGATE SYSTEMS LTD - 2010-11-23
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    icon of calendar 2021-11-12 ~ 2024-04-30
    IIF 75 - Director → ME
  • 68
    icon of address Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-13
    IIF 70 - Director → ME
  • 69
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    icon of address Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,013 GBP2020-12-31
    Officer
    icon of calendar 2021-01-13 ~ 2024-04-30
    IIF 89 - Director → ME
  • 70
    icon of address Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,906 GBP2020-03-31
    Officer
    icon of calendar 2020-12-23 ~ 2024-04-30
    IIF 102 - Director → ME
  • 71
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,798 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 80 - Director → ME
  • 72
    WEBLINE LIMITED - 2008-01-02
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    icon of address Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    icon of calendar 2006-01-12 ~ 2008-12-16
    IIF 120 - Director → ME
    icon of calendar 2009-07-31 ~ 2013-12-31
    IIF 107 - Director → ME
  • 73
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2008-03-31
    IIF 2 - Director → ME
    icon of calendar 2010-04-19 ~ 2011-10-13
    IIF 113 - Director → ME
  • 74
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,901 GBP2018-03-31
    Officer
    icon of calendar 2018-04-07 ~ 2024-04-30
    IIF 18 - Director → ME
  • 75
    FOUR DENE LIMITED - 2000-04-28
    THE PRACTICE GROUP LIMITED - 2000-08-23
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    555,939 GBP2018-09-30
    Officer
    icon of calendar 2019-03-19 ~ 2024-04-30
    IIF 28 - Director → ME
  • 76
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-04-30
    IIF 78 - Director → ME
  • 77
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    icon of calendar 2018-03-29 ~ 2024-04-30
    IIF 90 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.