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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Sadler

    Related profiles found in government register
  • Mr Stephen Sadler
    Canadian born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800 Yonge Street, Po Box 28568, Aurora, Ontario, L4G 656, Canada

      IIF 1
  • Sadler, Stephen J
    Canadian director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800, Yonge Street, Aurora, Ontario, L4G 656, Canada

      IIF 2
  • Sadler, Stephen
    Canadian born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada

      IIF 3 IIF 4
  • Sadler, Stephen
    Canadian business executive born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • Richmond House, Oldbury, Bracknell, Berkshire, RG12 8TQ

      IIF 5
  • Sadler, Stephen
    Canadian canada born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

      IIF 6
  • Sadler, Stephen
    Canadian ceo born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies
  • Sadler, Stephen
    Canadian company director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800, Yonge Street, Po Box 28565, Aurora, Ontario, L4G 656, Canada

      IIF 13
  • Sadler, Stephen
    Canadian director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies
  • Sadler, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ALTITUDE SOFTWARE LIMITED
    - now 03833504
    EASYPHONE LIMITED - 1999-09-29
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,168,582 GBP2024-10-31
    Officer
    2021-03-31 ~ 2022-03-15
    IIF 12 - Director → ME
  • 2
    APROPOS TECHNOLOGY, LTD.
    03386565
    Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ARC SOLUTIONS (INTERNATIONAL) LIMITED
    06044510
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-10-31
    Officer
    2010-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 36 - Secretary → ME
  • 5
    CELLVISION LIMITED
    - now 06199143
    CELLVISION (UK) LIMITED - 2010-03-11
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    174,169 GBP2017-10-31
    Officer
    2016-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 44 - Secretary → ME
  • 7
    CTI BILLING SOLUTIONS LIMITED
    - now 02185983 01792086
    RYDER SYSTEMS LTD. - 2007-06-21
    RYDER SYSTEMS (P R H) LIMITED - 1996-12-31
    RAPID 4150 LIMITED - 1987-12-30
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    12,684,666 GBP2024-10-31
    Officer
    2015-12-07 ~ 2022-03-15
    IIF 27 - Director → ME
  • 8
    CTI DATA SOLUTIONS LIMITED
    - now 02969593
    CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
    COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,465,391 GBP2019-10-31
    Officer
    2015-12-07 ~ 2022-03-15
    IIF 28 - Director → ME
  • 9
    CTI GROUP LIMITED
    - now 01792086
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved Corporate (23 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 43 - Secretary → ME
  • 11
    DIALOGIC (UK) LIMITED
    - now 02017909
    EICON NETWORKS (UK) LIMITED - 2006-10-10
    EICON TECHNOLOGY LIMITED - 2001-01-10
    PROBESTEP LIMITED - 1986-09-03
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    2,736,720 GBP2024-10-31
    Officer
    2020-01-02 ~ 2022-03-15
    IIF 26 - Director → ME
  • 12
    DIALOGIC MONTREAL LIMITED
    - now 04451288
    EICON MONTREAL LIMITED - 2006-12-05
    DEEPCREATE LIMITED - 2002-11-26
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ENGHOUSE DEVELOPMENT (UK) LIMITED
    - now 04485978
    DATAPULSE LIMITED
    - 2011-10-31 04485978
    HAMSARD 2543 LIMITED - 2002-10-02
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,799,799 GBP2024-10-31
    Officer
    2010-03-31 ~ 2022-03-15
    IIF 17 - Director → ME
  • 14
    ENGHOUSE HOLDINGS (UK) LIMITED
    - now 02675163
    ENGHOUSE (U.K.) LIMITED
    - 2011-10-31 02675163
    RECALLSTAND LIMITED - 1992-02-03
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    44,658,541 GBP2019-10-31
    Officer
    2000-04-01 ~ 2025-12-01
    IIF 4 - Director → ME
  • 15
    ENGHOUSE INTERACTIVE (UK) LIMITED
    - now 04230977
    ENVOX INTERNATIONAL LTD
    - 2011-06-16 04230977
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Officer
    2008-06-02 ~ 2022-03-15
    IIF 9 - Director → ME
  • 16
    ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
    - now 02192342
    SYNTELLECT LIMITED
    - 2011-10-31 02192342
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 1992-05-05
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    603,432 GBP2019-10-31
    Officer
    2003-01-15 ~ 2025-12-01
    IIF 3 - Director → ME
  • 17
    ENGHOUSE NETWORKS (UK) LIMITED
    - now 03544792
    GAMMA PROJECTS LIMITED
    - 2011-10-31 03544792
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (20 parents, 2 offsprings)
    Profit/Loss (Company account)
    707,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-03-31 ~ 2022-03-15
    IIF 14 - Director → ME
  • 18
    ENVOX UK LTD.
    - now 05361992
    ENVOX WORLDWIDE UK LIMITED - 2005-03-30
    Progression House, Pincents Lane, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 19
    EPTICA UK LIMITED
    05660648
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    108,212 GBP2024-10-31
    Officer
    2019-10-21 ~ 2022-03-15
    IIF 19 - Director → ME
    2019-11-18 ~ 2019-11-18
    IIF 18 - Director → ME
  • 20
    ESPIAL (UK) LIMITED
    08301254
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -4,002,610 GBP2019-10-31
    Officer
    2019-07-02 ~ 2022-03-15
    IIF 22 - Director → ME
  • 21
    ESPIAL GROUP LIMITED
    - now 05372859
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Officer
    2019-07-02 ~ dissolved
    IIF 20 - Director → ME
  • 22
    ESPIAL LIMITED
    - now 02822565
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (43 parents)
    Equity (Company account)
    3,294,976 GBP2024-10-31
    Officer
    2019-07-02 ~ 2022-03-15
    IIF 21 - Director → ME
  • 23
    EXXCOM LIMITED
    02826645
    Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 24
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 37 - Secretary → ME
  • 25
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 26
    IT SONIX UK LIMITED
    - now 05710812
    ITCAMPUS UK LIMITED - 2012-07-03
    IT CAMPUS (UK) LIMITED - 2006-06-13
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    147,151 GBP2016-10-31
    Officer
    2014-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 27
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 39 - Secretary → ME
  • 28
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 40 - Secretary → ME
  • 29
    METTONI LIMITED
    - now 04485956
    HAMSARD 2542 LIMITED - 2002-09-20
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 30
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 41 - Secretary → ME
  • 31
    NETBOSS UK LIMITED
    - now 05718402
    SIDONIS LIMITED - 2012-11-21
    Broad Quay House Office 610, Prince Street, Bristol, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -660,866 GBP2017-10-31
    Officer
    2016-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 32
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 33 - Secretary → ME
  • 34
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 42 - Secretary → ME
  • 35
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 38 - Secretary → ME
  • 36
    SRC EUROPE LIMITED
    - now 03673557
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 37
    TOLLGRADE UK LIMITED
    - now 06227812
    ACRAMAN (447) LIMITED - 2007-06-01
    Richmond House, Oldbury, Bracknell, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    6,069,213 GBP2024-10-31
    Officer
    2017-04-11 ~ 2022-03-15
    IIF 5 - Director → ME
  • 38
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 35 - Secretary → ME
  • 39
    VIDYO UK LIMITED
    06456074
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    370,494 GBP2019-10-31
    Officer
    2019-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 40
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 34 - Secretary → ME
  • 41
    VOCALIS LIMITED
    - now 02788628
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 42
    ZEACOM (EUROPE) LIMITED
    05596820
    2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.