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
Individuals in focus
Hawkins, John Eric
- British born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companiesFloor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom
IIF 1Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 25, Fleet Place, London, EC4M 7RD, England
IIF 3Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
IIF 4 IIF 5 IIF 6Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, England
IIF 7
- British chairman born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companiesCraven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
IIF 27
- British company director born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companiesBelvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
IIF 30250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
IIF 319-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU
IIF 32Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom
IIF 33Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
IIF 34 IIF 35 IIF 36 (more)2, Leman Street, London, E1W 9US, United Kingdom
IIF 39 IIF 40 IIF 41 (more)30, City Road, London, EC1Y 2AB, England
IIF 444th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
IIF 4523s, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom
IIF 46 IIF 472 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
IIF 48 IIF 49 IIF 50 (more)Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
IIF 52 IIF 53 IIF 54 (more)Craven House, Hamstead Marshall, Newbury, RG20 0JG, United Kingdom
IIF 56C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
IIF 57Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 58
- British executive chairman born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Hawkins, John
Resident in England
Registered addresses and corresponding companies2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England
IIF 61
- born in October 1953
Hawkins, John Eric
Resident in England
Registered addresses and corresponding companiesCraven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom
IIF 62
- British director born in October 1953
Hawkins, John Eric
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 63
- British executive chairman born in October 1953
Hawkins, John Eric
Resident in Uk
Registered addresses and corresponding companies - British executive chariman born in October 1953
Hawkins, John Eric
Resident in Uk
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk
IIF 66
- British born in October 1953
Hawkins, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1953
Hawkins, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, England
IIF 70
- British director born in October 1953
Hawkins, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 71
- British born in October 1953
Mr John Eric Hawkins
Resident in England
Registered addresses and corresponding companiesCraven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
7
- 13rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 67 - Director → ME
- 2Craven House, Hamstead Marshall, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)279,711 GBP2024-12-31Officer2003-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)941,632 GBP2018-12-31Officer2019-08-19 ~ nowIIF 61 - Director → ME
- 42010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-19 ~ nowIIF 68 - Director → ME
- 5
MASON TOPCO LIMITED
- nowTERRAQUEST TOPCO LIMITED - 2020-10-033rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-01-25 ~ nowIIF 69 - Director → ME - 6FOOTCO 33 LIMITED - 2022-04-25Related registrations: 13049737, 13049852, 13049863, 13054607, 13214002, 13214017, 13214101, 13214107, 13444650, 13449024, 13500895, 13500912, 13501002, 13501033, 13521399, 13521405, 13521407, 13521438, 13587744, 13588236, 13588240, 13588321, 13678796, 13679873, 13680286, 13680723, 13754832, 13755238, 13755385, 13871063, 13873649, 13875544, 13965382, 13966319, 13967608, 13967895Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 1 - Director → ME
- 7Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,746,710 GBP2024-01-01 ~ 2024-12-31Officer2025-01-08 ~ nowIIF 2 - Director → ME
Ceased
60
- 1GWENFA PROPERTIES LIMITED - 2002-01-03SILBURY 146 LIMITED - 1996-08-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2017-05-08IIF 15 - Director → ME
- 2GORDIAN INVESTMENTS PLC - 2005-08-31C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer2005-08-31 ~ 2007-03-09IIF 52 - Director → ME
- 3
AMPLIFIER TECHNOLOGY LTD
- nowWESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-01-04 ~ 2017-05-08IIF 34 - Director → ME2016-04-07 ~ 2016-04-15IIF 8 - Director → ME2015-06-30 ~ 2016-04-05IIF 59 - Director → ME - 430 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-20 ~ 2020-06-30IIF 9 - Director → ME
- 5CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02S.T.S. ENTERPRISES LIMITED - 1988-11-30Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (3 parents, 1 offspring)Officer1999-11-01 ~ 2003-05-22IIF 18 - Director → ME
- 6ANITE PLC - 2015-08-14Related registration: 00564653ANITE GROUP PLC - 2007-10-04CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (3 parents, 6 offsprings)Officer1997-11-03 ~ 2003-05-22IIF 21 - Director → ME
- 7
ANITE PROPERTIES LIMITED
- nowANITE PROPERTIES PLC - 2016-03-17ANITE PLC - 2007-09-10Related registration: 01798114CRAY ELECTRONICS PLC - 1996-09-30CRAY PLC - 1995-05-25CRAY ELECTRONICS P.L.C. - 1994-06-16Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer1997-12-12 ~ 2003-05-22IIF 24 - Director → ME - 8Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (3 parents, 1 offspring)Officer1999-05-28 ~ 2003-05-22IIF 19 - Director → ME
- 9
ANITE TELECOMS LIMITED
- nowANITE SYSTEMS LIMITED - 1999-04-28CRAY SYSTEMS LIMITED - 1996-09-30MARCOL GROUP LIMITED - 1992-10-13MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11ALNERY NO. 195 LIMITED - 1983-06-27Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer1998-03-09 ~ 2003-05-22IIF 20 - Director → ME - 103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-03-02 ~ 2020-12-23IIF 71 - Director → ME
- 11ANITE TRAVEL LIMITED - 2014-10-27ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02353 Buckingham Avenue, Slough, BerkshireActive Corporate (3 parents, 2 offsprings)Officer1999-04-13 ~ 2003-05-22IIF 5 - Director → ME
- 12
ATEX GROUP LIMITED
- nowNEWINCCO 416 LIMITED - 2005-04-25Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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2010-07-21IIF 54 - Director → ME - 13
ATEX MEDIA LIMITED
- nowATEX MEDIA COMMAND LIMITED - 2008-11-27ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10ATEX LIMITED - 1997-03-17Hanover House, Queen Charlotte Street, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)9,740,145 GBP2024-12-31Officer2004-10-08 ~ 2010-07-20IIF 27 - Director → ME - 14MAYMASK (190) LIMITED - 2013-12-06C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-05-20 ~ 2024-06-28IIF 44 - Director → ME
- 15
CONNEXAS GROUP LIMITED
- nowISOTRAK GROUP LIMITED - 2019-03-06FINN TOPCO LIMITED - 2015-10-26DE FACTO 2020 LIMITED - 2013-07-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 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Parklands, BoltonDissolved Corporate (6 parents, 1 offspring)Officer2015-04-01 ~ 2017-04-10IIF 51 - Director → ME - 16ISOTRAK HOLDINGS LIMITED - 2019-03-07FINN BIDCO LIMITED - 2015-10-23DE FACTO 2025 LIMITED - 2013-07-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 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08922282, 08922363, 08922409, 08922412, 0892244436 Queensbridge, Northampton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-01 ~ 2017-04-10IIF 50 - Director → ME
- 1712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ 2017-05-08IIF 65 - Director → ME
- 1824 - 32 Eastbury Road, Beckton, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-362,995 GBP2024-03-31Officer2013-01-31 ~ 2017-12-18IIF 45 - Director → ME
- 19
DIGS TECHNOLOGY LIMITED
- nowDEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23BANKCLARITY LIMITED - 2018-01-292nd Floor 10-11 Caer Street, SwanseaActive Corporate (3 parents)Equity (Company account)-9,041 GBP2024-12-31Officer2004-02-01 ~ 2004-07-01IIF 12 - Director → ME - 20
ECLIPSE FILM PARTNERS NO. 6 LLP
Other registered numbers: OC316485, OC316486, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631, OC316632, OC316633, OC316634, OC316636, OC316637, OC322839, OC322840, OC322841, OC322842, OC322843, OC322845, OC322846, OC322847, OC322848, OC322849Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2024-01-09IIF 62 - LLP Member → ME - 21C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-26 ~ 2024-06-28IIF 10 - Director → ME
- 22PROJECT POLO BIDCO LIMITED - 2017-08-10AGHOCO 1456 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-02-28 ~ 2021-06-08IIF 32 - Director → ME
- 23
EXCLAIMER GROUP LIMITED
- nowPROJECT POLO TOPCO LIMITED - 2017-08-10AGHOCO 1457 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-01 ~ 2020-12-30IIF 33 - Director → ME - 24AGHOCO 1652 LIMITED - 2018-02-22250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-02-26 ~ 2021-06-08IIF 31 - Director → ME
- 255 Hatfields, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-15 ~ 2025-08-16IIF 56 - Director → ME
- 26Matrix House, Basing View, Basingstoke, HampshireActive Corporate (10 parents, 6 offsprings)Officer2000-07-05 ~ 2010-11-11IIF 30 - Director → ME
- 27
GIGAWAVE LIMITED
- nowGIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-01-04 ~ 2017-05-08IIF 37 - Director → ME - 28
GRASEBY LIMITED
- nowGRASEBY PLC - 1998-02-09CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02PYE HOLDINGS LIMITED - 1980-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer1997-07-01 ~ 1997-10-10IIF 6 - Director → ME - 29
HAMSARD 3493 LIMITED
Other registered numbers: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 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08801843, 08801851, 08801853, 08880649, 08881345, 08881408Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,747 GBP2023-12-31Officer2018-08-03 ~ 2021-10-06IIF 70 - Director → ME - 30
ISOTRAK MIDCO LIMITED
- nowFINN MIDCO LIMITED - 2015-10-23DE FACTO 2021 LIMITED - 2013-07-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 0892244445-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2015-05-27 ~ 2017-04-10IIF 49 - Director → ME - 31Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer1999-11-01 ~ 2003-05-22IIF 23 - Director → ME
- 32KALLIDUS TOPCO LIMITED - 2015-02-023rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-02-27 ~ 2019-03-14IIF 3 - Director → ME
- 33WORTHYRANGE PROPERTY MANAGEMENT LIMITED - 1989-07-1112 Manor Wood Gate, Lower Shiplake, Henley-on-thames, OxfordshireActive Corporate (3 parents)Officer1993-01-11 ~ 1993-09-10IIF 55 - Director → ME
- 34VISLINK COMMUNICATIONS LIMITED - 2017-12-14ADVENT COMMUNICATIONS LIMITED - 2002-01-03Related registration: 03194985AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22PINESTRIPE LIMITED - 1985-11-04Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer2016-10-13 ~ 2017-05-08IIF 13 - Director → ME
- 35VISLINK GROUP HOLDINGS LIMITED - 2017-12-14Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 4 offsprings)Officer2015-06-15 ~ 2017-05-08IIF 60 - Director → ME2015-06-25 ~ 2015-06-26IIF 63 - Director → ME
- 36VISLINK HOLDINGS LIMITED - 2017-12-14VISLINK PROPERTIES LIMITED - 2001-01-10VISLINK HOLDINGS LIMITED - 2000-12-07VISLINK LIMITED - 2000-09-27Related registration: 04082188ELEQUIP LIMITED - 1999-10-22Related registration: 00280413PAGE SIGNALS LIMITED - 1994-04-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-06-30 ~ 2017-05-08IIF 64 - Director → ME
- 37VISLINK INTERNATIONAL LIMITED - 2017-02-03LINK RESEARCH LIMITED - 2010-07-07Related registration: 04197633CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (2 parents, 3 offsprings)Officer2017-01-04 ~ 2017-03-29IIF 36 - Director → ME2015-06-30 ~ 2016-04-05IIF 66 - Director → ME
- 38VISLINK TECHNOLOGY LIMITED - 2017-12-14SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-01-04 ~ 2017-05-08IIF 38 - Director → ME
- 39CJM2 LIMITED - 2010-07-0712 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2017-05-08IIF 16 - Director → ME
- 40C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-07-31 ~ 2024-06-28IIF 40 - Director → ME
- 41C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-17 ~ 2024-06-28IIF 39 - Director → ME
- 42C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-17 ~ 2024-06-28IIF 43 - Director → ME
- 43C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-07-31 ~ 2024-06-28IIF 42 - Director → ME
- 44MICROCELL LINKS LIMITED - 1997-11-07Related registration: 03394877Marlow International, Parkway, Marlow, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-6,000 GBP2024-03-31Officer2014-05-06 ~ 2015-07-16IIF 29 - Director → ME
- 45
MOOD ENTERPRISES LIMITED
- nowMOOD ENTERPRISES LTD - 2015-09-23SALAMANDER ENTERPRISES LIMITED - 2011-09-20THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09Caci House Kensington Village, Avonmore Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-02-01 ~ 2009-04-16IIF 53 - Director → ME - 46Horizon Honey Lane, Hurley, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-15 ~ 2015-02-09IIF 11 - Director → ME
- 4763 VSQ LIMITED - 1998-07-3012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ 2017-05-08IIF 14 - Director → ME
- 48C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)17,165,610 GBP2024-03-31Officer2017-07-03 ~ 2024-02-20IIF 57 - Director → ME
- 49
NPS (UK7) LIMITED
- nowNORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-0915 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)3,762,602 GBP2018-04-30Officer2000-03-08 ~ 2003-05-22IIF 25 - Director → ME - 50VISLINK PLC - 2017-02-03Related registration: 01835678Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-12-01 ~ 2017-05-08IIF 35 - Director → ME
- 51Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-18 ~ 2017-05-08IIF 58 - Director → ME
- 52C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (2 parents)Officer2022-05-20 ~ 2024-06-28IIF 41 - Director → ME
- 5323s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-01 ~ 2024-10-24IIF 46 - Director → ME
- 5423s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ 2024-10-24IIF 47 - Director → ME
- 55
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19Related registration: 03206395PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-05-09 ~ 2012-10-01IIF 28 - Director → ME - 56BRITANIA ELECTRONICS LIMITED - 1986-07-07Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-04-26 ~ 2017-11-27IIF 7 - Director → ME
- 57
SYZYGY SOLUTIONS LIMITED
- nowSYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28WANTEK SOLUTIONS LIMITED - 1998-08-05Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (4 parents)Officer2000-11-24 ~ 2003-05-22IIF 26 - Director → ME - 58INTUITA LIMITED - 2013-05-16Related registration: 08518696ANITE B2B LIMITED - 2001-05-31ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-298 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2000-03-08 ~ 2001-05-25IIF 22 - Director → ME
- 59ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01ISOTRAK LIMITED - 2021-08-23OVAL (1404) LIMITED - 1999-08-2336 Queensbridge, Northampton, EnglandActive Corporate (4 parents)Officer2015-05-27 ~ 2017-04-10IIF 48 - Director → ME
- 60Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer1999-11-01 ~ 2003-05-22IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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