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
Thompson, Mark Nixon
Thompson, Mark Nixon
British c.o.o finance and it born in May 1974Registered addresses and corresponding companiesThompson, Mark Nixon
British director born in May 1974Registered addresses and corresponding companies
IIF 3
110 East Claremont Street, Edinburgh, Midlothian, EH7 4JZ
Thompson, Mark Nixon
British co director born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Old Howgate Inn, 9 Howgate, Howgate, Midlothian, EH26 8QB
Thompson, Mark Nixon
British director born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Quayside Street, Edinburgh, EH6 6EJ, Scotland
Thompson, Mark Nixon
British it consultant born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Old Howgate Inn, 9 Howgate, Howgate, Midlothian, EH26 8QB
Thompson, Mark Anthony
British Registered addresses and corresponding companies
IIF 7 29 Allott Close, Ravenfield, Rotherham, S65 4NY
Thompson, Mark Anthony
British salespersonRegistered addresses and corresponding companies
IIF 8 53, Olivers Way, Catcliffe, Rotherham, South Yorkshire, S60 5UD, United Kingdom
Thompson, Mark Harry
British building contractor born in December 1956Registered addresses and corresponding companies
IIF 9 Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21
Thompson, Mark
British director born in December 1956Registered addresses and corresponding companies
IIF 10 41 Church Street, Leatherhead, Surrey, KT22 8EP
Thompson, Mark
British Registered addresses and corresponding companiesThompson, Mark Anthony
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
Thompson, Mark Anthony
British engineer born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 14 29 Allott Close, Ravenfield, Rotherham, S65 4NY
Thompson, Mark Anthony
British none born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 15 Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
Thompson, Mark Nixon
Registered addresses and corresponding companies
IIF 16 Threewhites Ltd, 71-75, London, WC2H 9JQ, England
Thompson, Mark
British it consultant born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 17 10, South St Andrew Street, Edinburgh, EH2 2AZ, Scotland
Thompson, Mark Harry
British director born in December 1956Resident in Spain
Registered addresses and corresponding companiesThompson, Mark Nixon
British software born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Threewhites Ltd, 71-75, London, WC2H 9JQ, England
Thompson, Mark
British director born in December 1956Resident in Spain
Registered addresses and corresponding companiesThompson, Mark
British commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Thompson, Mark
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 26 6, The Firs, Hammondstreet Road, Waltham Cross, EN7 6UD, England
Thompson, Mark
British safety engineer born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 27 106, Riverside Close, Bridgwater, TA6 3PP, England
Thompson, Mark
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 28 8a, Bishops Castle Business Park, Bishops Castle, SY9 5BX, England
Thompson, Mark James
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesThompson, Mark
American softwareRegistered addresses and corresponding companies
IIF 31 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Thompson, Mark
British osteopath born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 32 Meadow Views, Shuckburgh Road, Priors Marston, Southam, Warwickshire, CV47 7RS, England
Thompson, Mark
born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 33 3, Beechwood Avenue, Newton Abbot, TQ12 4LJ, England
Thompson, Mark
British consultant born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 34 14, Manor Road, Bishopsteignton, Teignmouth, Devon, TQ14 9SU
Thompson, Mark
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 35 3, Beechwood Avenue, Newton Abbot, TQ12 4LJ, England
Thompson, Mark
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 36 15, Station Close, Kirk Hammerton, York, YO26 8FH, England
Thompson, Mark
British architectural & building design services born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 37 86-90, Paul Street, London, EC2A 4NE, England
Thompson, Mark Harry
Registered addresses and corresponding companies
IIF 38 Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21
Thompson, Mark
British painter and decorator born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 39 19, Greenbank Street, Galashiels, Selkirkshire, TD1 3BN, Scotland
Thomson, Mark
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 40 9, Vestry Close, Thorney, Peterborough, PE6 0TR, England
Thompson, Mark
Registered addresses and corresponding companies
IIF 41 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland
IIF 42 519, Gorgie Road, Edinburgh, Midlothian, EH11 3AJ, Scotland
IIF 43 Glam Education Ltd, 16 William Street, Edinburgh, EH3 7NH, Scotland
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
IIF 45 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 46 IIF 47 IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 9, Eccleston Street, London, SW1W 9LX, United Kingdom
IIF 50 The Slate House, Newfargie, Glenfarg, Perth, PH2 9QT, Scotland
IIF 51 Meadow Views, Shuckburgh Road, Priors Marston, Southam, Warwickshire, CV47 7RS, England
Thompson, Mark
British accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark
British accountqnt born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 16, William Street, Edinburgh, EH3 7NH, United Kingdom
Thompson, Mark
British chef born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 49, Brooklyn Drive, Great Sutton, Ellesmere Port, Cheshire, CH65 7EF, United Kingdom
Thompson, Mark
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland
Thompson, Mark
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark
British it consultant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Mark
British stockbroker born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thompson
British born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 64 519, Gorgie Road, Edinburgh, EH11 3AJ, Scotland
IIF 65 519 Gorgie Road, Edinburgh, Edinburgh, EH11 3AJ, Scotland
IIF 66 Glam Education Ltd, 16 William Street, Edinburgh, EH3 7NH, Scotland
IIF 67 IIF 68 IIF 69 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 70 20-22, Wenlock Road, London, N1 7GU, England
IIF 71 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Thompson, Mark
English business owner born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Meadow Views, Shuckburgh Road, Southam, CV47 7RS, England
Thompson, Mark
English director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark
English osteopath born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark
British it consultant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thompson, Mark
British stockbroker born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 10, South St Andrew St, Edinburgh, EH2 2AZ, United Kingdom
Thompson, Mark
British director born in February 1985Resident in United States
Registered addresses and corresponding companies
IIF 80 78, Carr Lane, Chorley, PR7 3JG, United Kingdom
Thompson, Mark
British hgv driver born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Mark Thompson
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 82 106, Riverside Close, Bridgwater, TA6 3PP, England
Mr Mark Thompson
British born in July 1971Resident in England
Registered addresses and corresponding companiesMr Mark Thompson
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 85 8a, Bishops Castle Business Park, Bishops Castle, SY9 5BX, England
Mr Mark Thomson
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 86 9, Vestry Close, Thorney, Peterborough, PE6 0TR, England
Thompson, Mark
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 250, Humberstone Road, Leicester, LE5 0EG, England
Thompson, Mark Harry
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark Harry
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 IIF 92 IIF 93 (more) The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
IIF 95 IIF 96 IIF 97 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 102 Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 103 IIF 104 Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom
IIF 105 Trinity House, Bredbury Park Way, Stockport, SK6 2SN, England
IIF 106 Trinity House, Bredbury Park Way, Stockport, Cheshire., SK6 2SN
Thompson, Mark Harry
British managing director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
Thompson, Mark Harry
British none born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thompson
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 110 Belgravia Clinic, 7-9 Eccleston Street, London, SW1W 9LX, England
IIF 111 Belgravia Clinic, Eccleston Street, London, SW1W 9LX, England
IIF 112 IIF 113 3, Beechwood Avenue, Newton Abbot, TQ12 4LJ, England
IIF 114 IIF 115 Meadow Views, Shuckburgh Road, Priors Marston, Southam, CV47 7RS, England
IIF 116 IIF 117 Meadow Views, Shuckburgh Road, Southam, CV47 7RS, England
Mr Mark Thompson
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 118 15, Station Close, Kirk Hammerton, York, YO26 8FH, England
Thompson, Mark
American ceo born in October 1955Resident in United States
Registered addresses and corresponding companies
IIF 119 Fox Williams Llp, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Thompson, Mark
American chief executive born in October 1955Resident in United States
Registered addresses and corresponding companies
IIF 120 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Thompson, Mark
American director born in October 1955Resident in United States
Registered addresses and corresponding companiesThompson, Mark
American software born in October 1955Resident in United States
Registered addresses and corresponding companies
IIF 124 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Thomson, Mark
British builder born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 21a, Little Close, Peterborough, PE6 7TQ, United Kingdom
Thomson, Mark
British delivery director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Thomson, Mark
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 21a, Little Close, Eye, Peterborough, PE6 7TQ, United Kingdom
Thomson, Mark
British engineer born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 8, East Close, Newborough, Peterborough, PE6 7AR, United Kingdom
Mark Thompson
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 129 First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
Mr Mark Anthony Thompson
British born in May 1974Resident in England
Registered addresses and corresponding companiesMr Mark James Thompson
British born in September 1966Resident in England
Registered addresses and corresponding companiesMr Mark Thompson
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thompson
British born in February 1985Resident in United States
Registered addresses and corresponding companies
IIF 137 78, Carr Lane, Chorley, PR7 3JG, United Kingdom
Mr Mark Thompson
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Thomson
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thompson
English born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Meadow Views, Shuckburgh Road, Priors Marston, Southam, CV47 7RS, United Kingdom
Mr Mark Harry Thompson
United Kingdom born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 143 36, St. Martins Avenue, Epsom, KT18 5HS, England
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2025-04-04 ~ nowIIF 81 - Director → ME 2025-04-04 ~ nowIIF 46 - Secretary → MEPerson with significant control 2025-04-04 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 2 7 Bishops Castle Business Park, Bishops Castle, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)317,753 GBP2023-12-31Officer 2019-01-04 ~ nowIIF 28 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Quayside Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2005-11-21 ~ dissolvedIIF 5 - Director → ME
- 4 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 54 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 5 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)74,966 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 53 - Director → ME 2022-03-24 ~ nowIIF 45 - Secretary → MEPerson with significant control 2022-03-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 6 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 7 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 8 3 Beechwood Avenue, Newton Abbot, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)138,059 GBP2024-03-31Officer 2013-01-11 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OE
- 9 Unit B Oaklea House Enterprise Way, Bretton, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer 2022-02-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10JULIA THOMPSON PRODUCTIONS LIMITED - 2008-06-04 26 Peterson Drive Peterson Drive, New Waltham, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)-8,328 GBP2024-03-31Officer 2006-03-13 ~ nowIIF 12 - Secretary → ME
- 11 Meadow Views Shuckburgh Road, Priors Marston, Southam, WarwickshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,578,431 GBP2024-03-31Officer 2018-05-01 ~ nowIIF 74 - Director → ME 2014-05-01 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-10-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-10-10 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 120 - Director → ME
- 14 The Design Centre, Hewett Road, Great Yarmouth, Norfolk, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-08-25 ~ nowIIF 22 - Director → ME
- 15FC INTERNATIONAL LIMITED - 1997-10-03 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,662,938 GBP2022-12-31Officer 1997-09-29 ~ nowIIF 124 - Director → ME 1997-09-29 ~ nowIIF 31 - Secretary → ME
- 16 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-08-16 ~ nowIIF 58 - Director → ME 2023-08-16 ~ nowIIF 43 - Secretary → MEPerson with significant control 2023-08-16 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 17 519 Gorgie Road Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-10-26 ~ dissolvedIIF 56 - Director → ME 2022-10-26 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 18 C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-798,321 GBP2023-10-31Person with significant control 2023-09-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 19 Trinity Computer Services Ltd, Trinity House, Bredbury Park Way, Stockport, EnglandDissolved Corporate (3 parents)Officer 2011-09-09 ~ dissolvedIIF 105 - Director → ME
- 20 The Slate House, Newfargie, Glenfarg, Perth, ScotlandDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 59 - Director → ME 2014-05-06 ~ dissolvedIIF 50 - Secretary → ME
- 21 59 Grovedale Close, Cheshunt, Waltham Cross, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2021-01-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 22
ITS COMPUTING LIMITED
- nowEQUINITI ICS LIMITED - 2022-12-02ICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-24 205 Airport Road West, BelfastActive Corporate (4 parents)Equity (Company account)6,392,764 GBP2023-12-31Officer 2022-11-30 ~ nowIIF 121 - Director → ME - 23 Meadow Views, Shuckburgh Road, Southam, EnglandActive Corporate (3 parents)Equity (Company account)-36,364 GBP2024-03-31Officer 2021-12-15 ~ nowIIF 72 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 117 - Right to appoint or remove directors → OE
- 24 Meadow Views Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 75 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 25 Part Lower Ground, 49 Marylebone High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)116,571 GBP2024-03-31Officer 2020-10-26 ~ nowIIF 77 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 116 - Has significant influence or control → OE
- 26 Meadow Views, Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (3 parents)Equity (Company account)79,682 GBP2024-03-31Officer 2016-10-12 ~ nowIIF 73 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 114 - Has significant influence or control → OE
- 27 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)170,638 GBP2024-12-31Officer 2014-03-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)736,819 GBP2024-12-31Officer 2014-07-31 ~ nowIIF 13 - Director → ME
- 29MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12 Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2011-03-24 ~ dissolvedIIF 103 - Director → ME
- 30
M-HANCE HOLDINGS LIMITED
- nowTRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24STONELEGEND LIMITED - 1988-01-12 Trinity House, Bredbury Park Way, Stockport, Cheshire.Dissolved Corporate (4 parents)Officer 2011-06-03 ~ dissolvedIIF 106 - Director → ME - 31 10 South St Andrew St, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 79 - Director → ME
- 32 49 Brooklyn Drive, Great Sutton, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,232 GBP2017-02-28Officer 2015-02-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 33 19 Greenbank Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer 2006-03-13 ~ dissolvedIIF 39 - Director → ME
- 34 55/57 Oswald Road, Scunthorpe, South HumbersideLiquidation Corporate (2 parents)Officer ~ nowIIF 9 - Director → ME ~ nowIIF 38 - Secretary → ME
- 35 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-452,148 GBP2023-12-31Officer 2025-02-06 ~ nowIIF 24 - Director → ME
- 36 3 Beechwood Avenue, Newton Abbot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,775 GBP2024-03-31Officer 2014-11-05 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,903 GBP2017-08-15Officer 2014-04-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 38 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)345,881 GBP2024-04-30Person with significant control 2023-04-03 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39BIOS INNOVATIONS LIMITED - 2024-10-16 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,099,158 GBP2024-12-31Officer 2024-09-22 ~ nowIIF 19 - Director → ME
- 40 15 Station Close, Kirk Hammerton, York, EnglandActive Corporate (2 parents)Officer 2024-09-20 ~ nowIIF 36 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
OITUK LIMITED
- nowOIT (UK) LIMITED - 2006-11-22 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)959,073 GBP2024-12-31Officer 2022-05-31 ~ nowIIF 20 - Director → ME - 42 21a Little Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 125 - Director → ME
- 43 36 St. Martins Avenue, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)48,390 GBP2023-12-29Officer 2010-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 143 - Has significant influence or control → OE
- 44
REALIS SIMULATION LTD
- nowRICARDO SIMULATION LTD - 2022-08-03 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)516,714 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 123 - Director → ME - 45 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 60 - Director → ME 2014-02-03 ~ dissolvedIIF 47 - Secretary → ME
- 46 4385, 12934395: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-25 ~ dissolvedIIF 52 - Director → ME 2022-11-25 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 48 153 King Street, Cottingham, EnglandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 49
SKILLS SKOOL LTD
- nowMAGNIX LTD - 2025-01-27 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)16,498 GBP2024-08-31Person with significant control 2023-08-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 50 21a Little Close, Eye, Peterborough, United KingdomActive Corporate (1 parent)Officer 2018-08-16 ~ nowIIF 127 - Director → MEPerson with significant control 2018-08-16 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 51MOORWARD LIMITED - 1979-12-31 106 Holme Lane, SheffieldActive Corporate (2 parents)Equity (Company account)36,431 GBP2023-09-30Officer 2004-04-13 ~ nowIIF 14 - Director → ME 2001-08-15 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
- 52 Belgravia House, 7-9 Eccleston Street, LondonActive Corporate (3 parents)Equity (Company account)112,316 GBP2024-03-31Officer 2002-04-09 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 53 13 Westfield Road, Barton-upon-humber, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,231 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 29 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 54 106 Riverside Close, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)17,358 GBP2018-06-30Officer 2014-12-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 55 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-94,925 GBP2024-12-31Officer 2024-05-31 ~ nowIIF 23 - Director → ME
- 56 Threewhites Ltd, 71-75, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 21 - Director → ME 2015-07-22 ~ dissolvedIIF 16 - Secretary → ME
- 57 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-10 ~ dissolvedIIF 78 - Director → ME 2014-01-10 ~ dissolvedIIF 48 - Secretary → ME
- 58 6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,831,491 GBP2023-12-31Officer 2019-07-26 ~ nowIIF 119 - Director → ME
- 59 10 South St Andrew Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2010-01-15 ~ dissolvedIIF 17 - Director → ME
Ceased
35
- 1 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2008-04-03 ~ 2011-02-14IIF 109 - Director → ME
- 2COA SOLUTIONS LIMITED - 2011-02-28CEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2003-03-31 ~ 2011-02-14IIF 93 - Director → ME
- 3V1 SOFTWARE LIMITED - 2013-10-07CEDAR SOFTWARE LIMITED - 2013-08-08V1 LIMITED - 2013-03-04CEDAR SOFTWARE LIMITED - 2013-02-14COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2007-02-21 ~ 2011-02-14IIF 91 - Director → ME
- 4NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17HAVERON (UK) LIMITED - 2009-04-09BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05CAPEMOUNT LIMITED - 1999-03-12 10 South Street Elgin, Moray, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2004-05-21 ~ 2004-12-22IIF 2 - Director → ME
- 5
BELMIN GROUP LIMITED
- nowBELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)450,496 GBP2023-02-28Officer 2008-03-07 ~ 2011-02-14IIF 96 - Director → ME - 6 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2008-03-07 ~ 2011-02-14IIF 89 - Director → ME
- 7
BI INFORM LIMITED
- nowBIINFORM LIMITED - 1997-07-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2007-02-19 ~ 2011-02-14IIF 92 - Director → ME - 8HAVERON (UK) NOMINEES LIMITED - 2009-04-09BJM (UK) NOMINEES LIMITED - 2009-03-05SCOTIABAY LIMITED - 1999-12-17 Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2004-05-21 ~ 2004-12-31IIF 1 - Director → ME
- 9FOCUS ACCOUNTING SOLUTIONS LTD - 2006-09-22 Fleming House, Fleming Road, Livingston, West LothianDissolved Corporate (2 parents)Officer 2006-10-01 ~ 2007-03-30IIF 3 - Director → ME
- 10 8 Kingholm Drive, DumfriesActive Corporate (1 parent)Equity (Company account)2,420 GBP2024-06-30Officer 2008-05-06 ~ 2008-07-14IIF 6 - Director → ME
- 11CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-10 ~ 2011-02-14IIF 95 - Director → ME 2003-03-31 ~ 2004-06-21IIF 10 - Director → ME
- 12CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-10 ~ 2011-02-14IIF 98 - Director → ME
- 13
COA SOLUTIONS LIMITED
- nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28REDAC GROUP LIMITED - 2011-02-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-10 ~ 2011-02-14IIF 97 - Director → ME - 14FUJITSU GLOVIA UK LTD - 2021-10-05CONSTELLATION G2 LTD - 2021-10-01FUJITSU GLOVIA UK, LTD - 2021-09-30GLOVIA INTERNATIONAL LIMITED - 2015-04-01SHAPE DATA LIMITED - 1997-12-22EVANS & SUTHERLAND LIMITED - 1988-04-14EVANS AND SUTHERLAND LIMITED - 1987-06-01SHAPE DATA LIMITED - 1986-10-10 960 Capability Green, Luton, BedfordshireActive Corporate (5 parents)Equity (Company account)523,456 GBP2023-12-31Officer 2021-09-08 ~ 2024-11-14IIF 122 - Director → ME
- 15 78 Carr Lane, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)3,706 GBP2024-07-31Officer 2020-07-31 ~ 2022-07-20IIF 80 - Director → MEPerson with significant control 2020-07-31 ~ 2022-08-01IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Meadow Views Shuckburgh Road, Priors Marston, Southam, WarwickshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,578,431 GBP2024-03-31Officer 2010-03-05 ~ 2014-04-30IIF 32 - Director → ME
- 17 1 Quarry Way, Stapleton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)494,705 GBP2024-03-31Officer 2005-04-27 ~ 2020-10-30IIF 11 - Secretary → ME
- 18PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2003-10-15 ~ 2010-12-01IIF 94 - Director → ME
- 19 Endellion Wonham Way, Peaslake, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)85,594 GBP2023-11-30Officer 2014-11-18 ~ 2022-05-31IIF 34 - Director → ME
- 20
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09 Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-24 ~ 2014-01-09IIF 104 - Director → ME - 21
M-HANCE LIMITED
- nowTRINITY COMPUTER SERVICES LIMITED - 2011-10-05 Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (4 parents)Officer 2011-06-03 ~ 2014-01-09IIF 102 - Director → ME - 22
MDMSI LIMITED
- nowMAXIMA MDMSI LIMITED - 2012-03-09 Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (4 parents)Officer 2012-02-28 ~ 2014-01-09IIF 108 - Director → ME - 23 3 Beechwood Avenue, Newton Abbot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,775 GBP2024-03-31Officer 2013-01-11 ~ 2014-11-05IIF 87 - Director → ME
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)345,881 GBP2024-04-30Officer 2023-04-03 ~ 2025-01-10IIF 126 - Director → ME
- 25
OPEN ACCOUNTS LIMITED
- nowOPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2004-05-27 ~ 2011-02-14IIF 100 - Director → ME - 26
OPENPEOPLE LIMITED
- nowGRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13 C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2005-07-07 ~ 2011-02-14IIF 107 - Director → ME - 27 The Town Hall 83 Burnley Road, Padiham, Burnley, LancshireDissolved Corporate (1 parent)Equity (Company account)-94,631 GBP2020-03-31Officer 2019-05-01 ~ 2020-06-04IIF 25 - Director → MEPerson with significant control 2020-07-10 ~ 2020-07-22IIF 83 - Has significant influence or control → OE
- 28 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-02-10 ~ 2011-02-14IIF 101 - Director → ME
- 29
ROTA SERVICES LIMITED
- nowDUOTECH SERVICES LIMITED - 2000-10-26 Tong Hall, Tong Lane, Tong, BradfordDissolved Corporate (2 parents)Officer 2000-10-17 ~ 2013-01-22IIF 8 - Secretary → ME - 30
SKILLS SKOOL LTD
- nowMAGNIX LTD - 2025-01-27 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)16,498 GBP2024-08-31Officer 2023-08-25 ~ 2025-01-23IIF 57 - Director → ME 2023-08-25 ~ 2025-01-23IIF 42 - Secretary → ME - 31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2006-03-30 ~ 2011-02-14IIF 90 - Director → ME
- 32INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2006-03-30 ~ 2011-02-14IIF 88 - Director → ME
- 33ZEROED-IN LIMITED - 2008-09-01 C/o Facts & Figures Llp, 4 Polwarth Gardens, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2007-07-02IIF 4 - Director → ME
- 34 Belgravia House, 7-9 Eccleston Street, LondonActive Corporate (3 parents)Equity (Company account)112,316 GBP2024-03-31Officer 2014-04-11 ~ 2014-05-01IIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-30IIF 111 - Has significant influence or control → OE
- 35
V1 LIMITED
- nowVERSION ONE LIMITED - 2013-03-04 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2007-02-28 ~ 2011-02-14IIF 99 - Director → ME
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