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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.

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

Fallen, Malcolm James

    Related profiles found in government register
  • Fallen, Malcolm James
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 1

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 2
  • Fallen, Malcolm James
    British chief executive officer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 3

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 4
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 5 IIF 6
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL, England

      IIF 7
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 8
  • Fallen, Malcolm James
    British born in October 1959

    Registered addresses and corresponding companies

    • 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN

      IIF 9
  • Fallen, Malcolm James
    British director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance dir born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

      IIF 36

    • 17, 17 Providence Square, London, SE1 2EA, England

      IIF 37
  • Fallen, Malcolm James
    English director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fallen, Malcolm
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Princes Street, Ipswich, IP1 1RJ

      IIF 98

    • Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, SO16 7NS, England

      IIF 99
child relation
Offspring entities and appointments 99
  • 1
    ACTIVE CORPORATION LIMITED
    04215123
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 67 - Director → ME
  • 2
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1993-12-30 ~ 1995-03-17
    IIF 22 - Director → ME
  • 3
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED
    - 2005-05-05 02817039 03318088
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 95 - Director → ME
  • 4
    ARQIVA COMMUNICATIONS LIMITED - now
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED
    - 2004-05-28 02928653
    TELEPORT LONDON INTERNATIONAL LIMITED
    - 2004-03-26 02928653
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 10 - Director → ME
  • 5
    ASTRA ASSOCIATES LIMITED
    04217771
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 63 - Director → ME
  • 6
    BRITISH BIO-TECHNOLOGY LIMITED
    - now 02888200 01985479... (more)
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 33 - Director → ME
  • 7
    BRITISH BIOTECH (UK) LIMITED
    03364628 02888200... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-07 ~ 1999-03-31
    IIF 35 - Director → ME
  • 8
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 29 - Director → ME
  • 9
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 25 - Director → ME
  • 10
    BRITISH BIOTECH LIMITED - now
    GENALIFE LIMITED
    - 2003-10-01 02680511
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 26 - Director → ME
  • 11
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 28 - Director → ME
  • 12
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 14
    COMMUNISIS BBF LTD - now
    BOWATER BUSINESS FORMS LIMITED
    - 2000-07-21 00148498
    KEN STOKES LIMITED
    - 1994-02-16 00148498 01498890
    CASTLE CARY PRESS LIMITED - 1987-04-03
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1993-11-06 ~ 1995-03-17
    IIF 23 - Director → ME
  • 15
    COMMUNISIS BROADPRINT LTD - now
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD
    - 1999-05-10 01938778
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 18 - Director → ME
  • 16
    COMMUNISIS SECURITY PRODUCTS LTD - now
    BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
    - 1996-05-28 01946694
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1994-02-22 ~ 1995-03-17
    IIF 21 - Director → ME
  • 17
    DIRECTORY ENQUIRIES (UK) LTD
    04606543
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 69 - Director → ME
  • 18
    DIRECTORY ENQUIRIES SERVICES LTD
    04611878
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 82 - Director → ME
  • 19
    DIRECTORY ENQUIRY LTD
    04611882
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 74 - Director → ME
  • 20
    DIRECTORY ENQUIRY SERVICES (UK) LTD
    04611888 04611910
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-12-31
    IIF 53 - Director → ME
  • 21
    DIRECTORY ENQUIRY SERVICES LTD
    04611910 04611888
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 62 - Director → ME
  • 22
    DORMANT 99 LIMITED - now
    118800 LIMITED
    - 2011-02-09 04613936
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 66 - Director → ME
  • 23
    DRAKKEN LIMITED
    03211725
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 40 - Director → ME
  • 24
    E-GUIDE LIMITED
    03985307
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 70 - Director → ME
  • 25
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 90 - Director → ME
  • 26
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 88 - Director → ME
  • 27
    EU-X LIMITED
    - now 04140639
    EV-X LIMITED - 2001-01-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 87 - Director → ME
  • 28
    EUROPEAN CONNEXION LIMITED
    04140675
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 92 - Director → ME
  • 29
    FRONTIER INTERNET SERVICES LIMITED
    02995009 07762663
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 64 - Director → ME
  • 30
    HULL TELEPHONE COMPANY LIMITED
    - now 03244388
    WARDENBEFORE LIMITED
    - 2003-02-21 03244388
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 68 - Director → ME
  • 31
    HYBRID ACCESS TECHNOLOGIES LIMITED
    - now 04861356
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 98 - Director → ME
  • 32
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    KINGSTON TLI LIMITED
    - 2004-05-28 02755211
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 11 - Director → ME
  • 33
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-02-28
    IIF 8 - Director → ME
  • 34
    INTERALPHA UK LIMITED
    04092631
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 72 - Director → ME
  • 35
    IPSX UK LIMITED
    10519448
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2018-09-18 ~ 2024-07-15
    IIF 1 - Director → ME
  • 36
    JAM I P LTD
    05201921
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-15 ~ 2008-12-10
    IIF 54 - Director → ME
  • 37
    JUST ONE LOOK LTD
    04033222
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-01 ~ 2008-12-10
    IIF 86 - Director → ME
  • 38
    K T L HOLDINGS LIMITED
    - now 03298190
    STORETAX LIMITED - 1998-03-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 80 - Director → ME
  • 39
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2007-01-30 ~ 2008-12-10
    IIF 81 - Director → ME
  • 40
    KCOM CONTACT CENTRES LIMITED - now
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED
    - 2010-06-15 03703097
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
    - 2007-08-15 03703097
    KINGSTON INCONTACT LIMITED
    - 2003-11-03 03703097
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Officer
    2002-04-01 ~ 2008-12-22
    IIF 46 - Director → ME
  • 41
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC
    - 2007-08-15 02150618 03607871
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (66 parents, 23 offsprings)
    Officer
    2001-01-18 ~ 2008-11-25
    IIF 84 - Director → ME
  • 42
    KCOM HOLDINGS LIMITED - now
    KINGSTON COMMUNICATIONS LIMITED
    - 2016-04-14 03317871
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 41 - Director → ME
  • 43
    KCOM INTERNATIONAL LIMITED - now
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
    - 2016-04-13 02563065
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 49 - Director → ME
  • 44
    KINGLINE CONSULTANCY LIMITED
    - now 02249130
    BEALAW (219) LIMITED - 1988-11-03
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 44 - Director → ME
  • 45
    KINGSTON COMMUNICATIONS (DATA) LTD.
    - now 00946237
    MILGO SOLUTIONS LIMITED
    - 2004-03-22 00946237
    RACAL-DATACOM LIMITED - 1998-12-02
    RACAL-MILGO LIMITED - 1991-09-02
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 38 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED
    - 2007-08-15 03607871 02150618
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 93 - Director → ME
  • 47
    KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
    03942998 08397843... (more)
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2008-12-23
    IIF 91 - Director → ME
  • 48
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 61 - Director → ME
  • 49
    KINGSTON INTERACTIVE TELEVISION LIMITED
    - now 03695998
    RFBCO 77 LIMITED - 1999-02-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 39 - Director → ME
  • 50
    KINGSTON INTERNET LIMITED
    - now 03072284
    FIBREALLOY LIMITED - 1996-02-07
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 45 - Director → ME
  • 51
    KINGSTON LABORATORIES LIMITED
    - now 03263196
    ENGAGEHALF LIMITED - 1997-01-22
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2008-12-10
    IIF 79 - Director → ME
  • 52
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 58 - Director → ME
  • 53
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 75 - Director → ME
  • 54
    KINGSTON TORCH INVESTMENTS LIMITED
    - now 02295414
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06
    KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-29
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 43 - Director → ME
  • 55
    KINGSTON VISION LIMITED
    03673039
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 52 - Director → ME
  • 56
    KINGSTON VOICEWARE LIMITED
    - now 03317869
    SHOCKELECT LIMITED - 1997-05-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 60 - Director → ME
  • 57
    KPMG BOXWOOD LIMITED - now
    BOXWOOD LIMITED
    - 2015-06-18 05607273
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2011-12-01 ~ 2015-06-15
    IIF 7 - Director → ME
  • 58
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02680511... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    IIF 34 - Director → ME
  • 59
    LLOYD COMMUNICATION LIMITED
    - now NI006066
    LLOYD SOUND LIMITED - 2000-01-01
    C/o The Company Shop, 79 Chichester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2001-03-23 ~ 2008-12-10
    IIF 97 - Director → ME
  • 60
    LOGPOWER PROPERTIES LIMITED
    04146626
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 42 - Director → ME
  • 61
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587 00419550
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1992-11-10 ~ 1995-03-17
    IIF 19 - Director → ME
  • 62
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 20 - Director → ME
  • 63
    MISTRAL INTERNET GROUP LIMITED
    - now 04272612
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 73 - Director → ME
  • 64
    MISTRAL INTERNET LIMITED
    - now 02920413
    SPINK SOFTWARE LIMITED - 2000-02-25
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 71 - Director → ME
  • 65
    NETKONECT COMMUNICATIONS LIMITED
    - now 02982374
    NETKONECT LIMITED - 1996-01-15
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 51 - Director → ME
  • 66
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 31 - Director → ME
  • 67
    OAKINGTON TECHNOLOGIES LTD
    - now 03768566
    THE OAKINGTON CORPORATION PLC - 2001-02-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 85 - Director → ME
  • 68
    OMNETICA HOLDING LIMITED
    - now 04492919
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 57 - Director → ME
  • 69
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 50 - Director → ME
  • 70
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 65 - Director → ME
  • 71
    OMNETICA NETWORK SYSTEMS LIMITED
    - now 01136753
    SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29
    ACT CABLESTREAM LIMITED - 1994-05-03
    APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
    ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
    ACT (PRINTERS) LIMITED - 1983-02-22
    ACT (MICROSYSTEMS) LIMITED - 1982-10-28
    A C T (PETSOFT) LIMITED - 1980-12-31
    M.I.S. (IMPERIAL) LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 94 - Director → ME
  • 72
    OPD PACKAGING LIMITED - now
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED
    - 1995-03-22 01938779
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD
    - 1993-11-08 01938779
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1993-03-16 ~ 1994-01-01
    IIF 13 - Director → ME
  • 73
    OPTILAN HOLDCO 3 LIMITED
    10567873 10567989... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2021-08-09
    IIF 2 - Director → ME
  • 74
    ORCHID HOLDCO 1 LIMITED
    - now 10565140 10567989
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 75
    ORCHID HOLDCO 2 LIMITED
    - now 10567989 10565140
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10567873... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 6 - Director → ME
  • 76
    PILLAR APP LTD
    - now 11127539
    NUTRIENT PRO LIMITED - 2018-08-24
    17 17 Providence Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 37 - Director → ME
  • 77
    REXAM BOOK PRINTING LIMITED - now
    BOWATER BOOK PRINTING LIMITED
    - 1995-09-01 00067822
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 12 - Director → ME
  • 78
    REXAM CFP LIMITED - now
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED
    - 1995-06-01 00925414 00191285... (more)
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1994-12-04
    IIF 15 - Director → ME
  • 79
    REXAM PENSION TRUSTEES LIMITED - now
    BOWATER PENSION TRUSTEES LIMITED
    - 1995-06-01 01015907 01027049
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    1993-08-10 ~ 1995-03-17
    IIF 14 - Director → ME
  • 80
    RIBOTARGETS LIMITED - now
    NEURES LIMITED
    - 2003-10-01 02899038
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 27 - Director → ME
  • 81
    ROBOT NO. 7 LIMITED - now
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED
    - 1995-09-01 00838262
    BOWATER SECURITY PRODUCTS LIMITED
    - 1992-09-15 00838262 01946694
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 17 - Director → ME
  • 82
    ROUTO LIMITED
    - now 03945308
    BOYANNET LIMITED - 2001-11-23
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 55 - Director → ME
  • 83
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED
    - 1995-09-01 00192236
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-08-27
    IIF 24 - Director → ME
  • 84
    SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
    OPAX INTERNATIONAL LIMITED
    - 1996-10-01 01754767
    NORTON & WRIGHT LIMITED
    - 1992-04-01 01754767 00279360
    KNIGHTWAY PROMOTIONS LIMITED
    - 1991-08-12 01754767 00279360... (more)
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
    - 1987-09-01 01754767
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
    - 1984-11-14 01754767 01869326... (more)
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
    - 1984-08-06 01754767 01869326... (more)
    IMPRINT (PROMOTIONS) LIMITED
    - 1984-06-14 01754767
    DUNASROY LIMITED
    - 1984-03-06 01754767
    3 George Mann Road, Leeds
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1995-03-17
    IIF 9 - Director → ME
  • 85
    SMART421 LIMITED
    - now 03908235 07404221... (more)
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 47 - Director → ME
  • 86
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 36 - Director → ME
  • 87
    STOCKWHIZ LIMITED
    03833433
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-21 ~ 2008-12-10
    IIF 56 - Director → ME
  • 88
    TBS ENGINEERING LIMITED
    - now 02455748
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (25 parents)
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 16 - Director → ME
  • 89
    TECHNICA UK LIMITED
    03475331
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-11 ~ 2008-12-10
    IIF 48 - Director → ME
  • 90
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 32 - Director → ME
  • 91
    THE KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 03779712 08397843... (more)
    CATNOW LIMITED - 1999-06-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 59 - Director → ME
  • 92
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 78 - Director → ME
  • 93
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 96 - Director → ME
  • 94
    TORCH COMMUNICATIONS LTD.
    - now 03318088 02817039
    KINGSTON BUSINESS COMMUNICATIONS LIMITED
    - 2005-05-05 03318088 02295414
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 77 - Director → ME
  • 95
    ULTRALINK SYSTEMS LIMITED
    02479754
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 89 - Director → ME
  • 96
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2023-04-11 ~ now
    IIF 99 - Director → ME
  • 97
    VERNALIS (R&D) LIMITED - now
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED
    - 2003-10-01 01985479
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 30 - Director → ME
  • 98
    WEBLEICESTER LIMITED
    - now 03144385
    THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 76 - Director → ME
  • 99
    YORKSHIRE COMMUNICATIONS GROUP LTD.
    - now 03244195
    SHAKETACTIC LIMITED
    - 2003-03-04 03244195
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 83 - Director → ME

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