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
Individuals in focus
Firth, David Samuel Peter
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
405 Holywood Road, Belfast, BT4 2GU
IIF 1Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 56Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 57
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 58Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 59Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 603 Field Court, Gray's Inn, London, WC1R 5EF
IIF 6182, St. John Street, London, EC1M 4JN, England
IIF 62 IIF 63Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 64 IIF 65 IIF 66 (more)(less)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 78
- British born in August 1960
Firth, David Samuel Peter
Resident in England
Registered addresses and corresponding companiesThe Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England
IIF 79
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 80
- British born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies405 Holywood Road, Belfast, BT4 2GU
IIF 81Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 129Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 1302 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 1312nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 1323 Field Court, Gray's Inn, London, WC1R 5EF
IIF 13332-33, Cowcross Street, London, EC1M 6DF, England
IIF 13445-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 13571-75, Shelton Street, London, WC2H 9JQ, England
IIF 136Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 137Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 138 IIF 139 IIF 140 (more)(less)Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 149
- British born in August 1970
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 150
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 151
- British born in August 1960
Mr David Samuel Peter Firth
Resident in United Kingdom
Registered addresses and corresponding companiesWoods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
85
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 127 - Director → ME - 2360 EDUCATION LTD - 2010-09-23360 DEGREES ADVERTISING LTD - 2009-02-16TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 143 - Director → ME2015-06-29 ~ 2016-07-31IIF 77 - Secretary → ME
- 3
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 144 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of controlPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14 03249388TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-08 ~ dissolvedIIF 137 - Director → ME2000-01-01 ~ dissolvedIIF 56 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 90 - Director → ME2007-04-05 ~ 2011-03-09IIF 17 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 132 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 109 - Director → ME1996-05-14 ~ 1999-08-31IIF 21 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 138 - Director → ME2015-06-29 ~ 2016-07-31IIF 64 - Secretary → ME - 10
- 11CD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-11-11COMMUNISIS DIGITAL LIMITED - 2024-01-29Insolvency (Case 1) In administration
Administration started on 2023-12-28D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (21 parents)Officer2007-10-18 ~ 2012-04-18IIF 92 - Director → ME2007-10-18 ~ 2012-04-18IIF 55 - Secretary → ME - 12FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10DIPLEMA 355 LIMITED - 1997-05-06Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer2014-04-01 ~ dissolvedIIF 141 - Director → ME2014-04-01 ~ 2016-07-31IIF 69 - Secretary → ME
- 13
- 14
- 15
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 100 - Director → ME1994-08-01 ~ 1999-08-18IIF 43 - Secretary → ME
- 17
- 18C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer1994-12-12 ~ 1999-08-18IIF 35 - Secretary → ME
- 19
EUROSOFT HOLDINGS LIMITED
- 1996-02-19 01473316SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1994-07-31 ~ 1999-08-31IIF 124 - Director → ME1994-07-31 ~ 1999-08-31IIF 28 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 3 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 46 - Secretary → ME - 22FAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20WORKING CAREERS LIMITED - 2007-11-05DIPLEMA 451 LIMITED - 2000-02-08Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-02-10 ~ dissolvedIIF 140 - Director → ME2014-02-10 ~ 2016-07-31IIF 70 - Secretary → ME
- 23
- 24
- 25I-NEXUS GLOBAL LIMITED - now
I-NEXUS GLOBAL PLC
- 2025-01-20 11321642I-NEXUS GLOBAL LIMITED - 2018-06-18BROOMCO (4297) LIMITED - 2018-06-0427-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2024-12-09IIF 149 - Director → ME - 26
- 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 113 - Director → ME1999-04-06 ~ 1999-08-31IIF 9 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 42 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
05999411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control5 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (7 parents)Officer2007-10-16 ~ dissolvedIIF 105 - Director → ME2007-10-16 ~ dissolvedIIF 4 - Secretary → ME - 30BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2005-07-07 ~ dissolvedIIF 111 - Director → ME2000-01-01 ~ 2016-07-31IIF 45 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 135 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 104 - Director → ME2012-08-31 ~ 2016-07-31IIF 66 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 29 - Secretary → ME - 34
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-02 ~ 2012-10-15IIF 78 - Secretary → ME - 35
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer1994-06-19 ~ 1999-08-31IIF 99 - Director → ME1994-06-19 ~ 1996-07-31IIF 14 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 8 - Secretary → ME - 37PARITY NETWORK LIMITED - now
CSS TRIDENT PLC.
- 1998-06-11 01543554COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2023-11-25 ~ 2023-12-08IIF 59 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 37 - Secretary → ME - 38
SALAMANDA SYSTEMS LIMITED
- 1994-03-11 02870664Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1995-08-21 ~ 1999-08-31IIF 128 - Director → ME1993-11-12 ~ 1996-07-16IIF 52 - Secretary → ME - 39
MCCOURT CONSULTANTS LIMITED
- 1999-01-04 01580343MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-08-31IIF 121 - Director → ME1997-09-05 ~ 1999-08-31IIF 54 - Secretary → ME - 40PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED
- 2010-03-22 00855309BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED - 1993-10-18BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1994-11-10 ~ 1999-08-31IIF 47 - Secretary → ME - 41
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17 00969618ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer1994-11-10 ~ 1996-07-16IIF 86 - Director → ME2023-11-25 ~ dissolvedIIF 62 - Secretary → ME1994-11-10 ~ 1999-08-31IIF 51 - Secretary → ME - 42
- 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-07-08 during the appointment or period of controlPARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer2016-09-14 ~ nowIIF 133 - Director → ME1999-04-27 ~ 1999-08-02IIF 120 - Director → ME2023-11-24 ~ nowIIF 61 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 36 - Secretary → ME - 44
- 45PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1995-08-22 ~ 1999-08-31IIF 93 - Director → ME1993-12-01 ~ 1999-08-02IIF 23 - Secretary → ME - 46PARTWAY RESOURCES LIMITED - nowPARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07 0352246782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1998-03-05 ~ 1999-08-31IIF 126 - Director → ME - 47
- 48
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer2005-07-07 ~ dissolvedIIF 103 - Director → ME2000-01-01 ~ 2016-07-31IIF 39 - Secretary → ME - 49INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2014-02-28 ~ dissolvedIIF 148 - Director → ME2014-02-28 ~ 2016-07-31IIF 67 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 91 - Director → ME2001-03-05 ~ 2016-07-31IIF 30 - Secretary → ME
- 51CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ dissolvedIIF 85 - Director → ME2000-06-01 ~ 2016-07-31IIF 2 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 117 - Director → ME2001-03-08 ~ 2016-07-31IIF 6 - Secretary → ME - 53
- 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (37 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 145 - Director → ME2000-01-01 ~ 2016-07-31IIF 57 - Secretary → ME
- 55GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer2005-07-07 ~ dissolvedIIF 87 - Director → ME2012-09-01 ~ 2016-07-31IIF 73 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 94 - Director → ME2001-03-05 ~ 2016-07-31IIF 33 - Secretary → ME - 57
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2005-07-07 ~ dissolvedIIF 150 - Director → ME2000-01-01 ~ 2016-07-31IIF 16 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 84 - Director → ME2001-03-05 ~ 2016-07-31IIF 18 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 102 - Director → ME2001-01-23 ~ 2016-07-31IIF 31 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 110 - Director → ME2001-03-05 ~ 2016-07-31IIF 20 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 95 - Director → ME2001-03-05 ~ 2016-07-31IIF 25 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 112 - Director → ME2007-06-01 ~ 2016-07-31IIF 13 - Secretary → ME2000-11-01 ~ 2002-02-15IIF 12 - Secretary → ME - 63SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (38 parents)Officer2005-07-07 ~ 2018-06-29IIF 101 - Director → ME2000-01-01 ~ 2016-07-31IIF 26 - Secretary → ME
- 64GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2005-07-06 ~ 2017-12-01IIF 119 - Director → ME2000-01-01 ~ 2009-08-31IIF 10 - Secretary → ME2012-09-01 ~ 2016-07-31IIF 75 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 98 - Director → ME2001-03-05 ~ 2016-07-31IIF 38 - Secretary → ME - 66
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 115 - Director → ME2000-01-01 ~ 2016-07-31IIF 24 - Secretary → ME - 68TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2005-07-07 ~ dissolvedIIF 106 - Director → ME2000-01-01 ~ 2016-07-31IIF 34 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 142 - Director → ME2014-02-28 ~ 2016-07-31IIF 65 - Secretary → ME - 70SAVILE HOLDINGS PLC - 2008-05-19FAIRPLACE PLC - 2007-12-20FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2014-02-10 ~ dissolvedIIF 139 - Director → ME2014-02-10 ~ 2016-07-31IIF 76 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 122 - Director → ME2000-01-01 ~ 2016-07-31IIF 41 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 118 - Director → ME2012-12-31 ~ dissolvedIIF 60 - Secretary → ME - 73
- 74
SMART WORKS SOLUTIONS LIMITED
066048587 Garrick Street, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 114 - Director → ME2008-05-28 ~ dissolvedIIF 5 - Secretary → ME - 75Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 49 - Secretary → ME
- 76ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 32 - Secretary → ME
- 77GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 108 - Director → ME2000-01-01 ~ 2016-07-31IIF 15 - Secretary → ME
- 78
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 79 - Director → ME - 79
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 89 - Director → ME2012-08-31 ~ 2016-07-31IIF 74 - Secretary → ME - 80TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-04-06 ~ 1999-08-31IIF 82 - Director → ME1999-04-06 ~ 1999-08-31IIF 50 - Secretary → ME
- 81
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 116 - Director → ME1996-05-14 ~ 1999-08-31IIF 53 - Secretary → ME - 82TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 40 - Secretary → ME
- 83WINVIA ENTERTAINMENT PLC - nowWINVIA ENTERTAINMENT LIMITED - 2025-08-14BEST OF THE BEST LIMITED - 2025-06-23BEST OF THE BEST LIMITED - 2006-08-07SWSH LIMITED - 2006-06-23BEST OF THE BEST LIMITED - 2002-02-282 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ 2023-08-24IIF 131 - Director → ME
- 84
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 130 - Director → ME2016-06-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 85HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 147 - Director → ME2014-02-28 ~ 2016-07-31IIF 71 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.