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
parent relation
Individuals in focus

Story, Wayne

    Related profiles found in government register
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 1

    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 2
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 3
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 38

    • Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 39

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, Hampshire, PO17 6DQ, United Kingdom

      IIF 40

    • Aspect House, Spencer Road, Lancing, BN99 6DA, United Kingdom

      IIF 41

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 42 IIF 43 IIF 44

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 46 IIF 47 IIF 48

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 53

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 54 IIF 55 IIF 56

    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 60

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 61 IIF 62 IIF 63
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 64
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 65
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 66
  • Story, Wayne
    British operations director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 67
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British chair born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 79
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British non-executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 156
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 157
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 158
child relation
Offspring entities and appointments
Active 36
  • 1
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 125 - director → ME
  • 2
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 82 - director → ME
  • 3
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 4 - director → ME
  • 4
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 91 - director → ME
  • 5
    20 Grosvenor Place, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 153 - director → ME
  • 6
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 79 - director → ME
  • 7
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 155 - director → ME
  • 8
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 154 - director → ME
  • 9
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 94 - director → ME
  • 10
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 90 - director → ME
  • 11
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,119,356 GBP2023-11-30
    Officer
    2024-05-10 ~ now
    IIF 95 - director → ME
  • 12
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 52 - director → ME
  • 13
    EQUINITI BONDCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 41 - director → ME
  • 14
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 51 - director → ME
  • 15
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 50 - director → ME
  • 16
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 127 - director → ME
  • 17
    NEWINCCO 1308 LIMITED - 2015-04-21
    14 King Street, Leeds, West Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 53 - director → ME
  • 18
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 93 - director → ME
  • 19
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,531 GBP2019-06-30
    Officer
    2015-01-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11
    INFOSHARE BIDCO LIMITED - 2024-10-25
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 129 - director → ME
  • 21
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
    INFOSHARE TOPCO LIMITED - 2024-10-25
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 130 - director → ME
  • 22
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 80 - director → ME
  • 23
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 88 - director → ME
  • 24
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 84 - director → ME
  • 25
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 89 - director → ME
  • 26
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 86 - director → ME
  • 27
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 83 - director → ME
  • 28
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 128 - director → ME
  • 29
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 96 - director → ME
  • 30
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 97 - director → ME
  • 31
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 81 - director → ME
  • 32
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 158 - llp-member → ME
  • 33
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 92 - director → ME
  • 34
    Cambridge House, 32 Padwell Road, Southampton, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 85 - director → ME
  • 36
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 87 - director → ME
Ceased 117
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 61 - director → ME
  • 2
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 123 - director → ME
  • 3
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 111 - director → ME
  • 4
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,426,000 GBP2019-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 113 - director → ME
  • 5
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 114 - director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 6 - director → ME
  • 7
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 67 - director → ME
  • 8
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 73 - director → ME
  • 9
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 69 - director → ME
  • 10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 58 - director → ME
  • 11
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 55 - director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 34 - director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 60 - director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 118 - director → ME
  • 15
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 33 - director → ME
  • 16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 104 - director → ME
  • 17
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2022-12-31
    IIF 101 - director → ME
    2016-07-04 ~ 2021-05-26
    IIF 99 - director → ME
  • 18
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 102 - director → ME
  • 19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 100 - director → ME
  • 20
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 98 - director → ME
  • 21
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 141 - director → ME
  • 22
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 71 - director → ME
  • 23
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 132 - director → ME
  • 24
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 107 - director → ME
  • 25
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 109 - director → ME
  • 26
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 117 - director → ME
  • 27
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 139 - director → ME
  • 28
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 5 - director → ME
  • 29
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 36 - director → ME
  • 30
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 120 - director → ME
  • 31
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 106 - director → ME
  • 32
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 35 - director → ME
  • 33
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 26 - director → ME
  • 34
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 22 - director → ME
  • 35
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 103 - director → ME
  • 36
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 157 - director → ME
  • 37
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 115 - director → ME
  • 38
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 122 - director → ME
  • 39
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 110 - director → ME
  • 40
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 116 - director → ME
  • 41
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 119 - director → ME
  • 42
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 66 - director → ME
  • 43
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 146 - director → ME
  • 44
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 136 - director → ME
  • 45
    Moor House, 120 London Wall, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 2 - director → ME
  • 46
    Moor House, 120 London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 38 - director → ME
  • 47
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 45 - director → ME
  • 48
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 14 - director → ME
  • 49
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 46 - director → ME
  • 50
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 42 - director → ME
  • 51
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2013-10-31
    IIF 37 - director → ME
    2009-09-01 ~ 2009-09-01
    IIF 7 - director → ME
  • 52
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 11 - director → ME
  • 53
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 47 - director → ME
  • 54
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 19 - director → ME
  • 55
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 48 - director → ME
  • 56
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 17 - director → ME
  • 57
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 10 - director → ME
  • 58
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 49 - director → ME
  • 59
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 18 - director → ME
  • 60
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 43 - director → ME
  • 61
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 44 - director → ME
  • 62
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 16 - director → ME
  • 63
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 12 - director → ME
  • 64
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 28 - director → ME
  • 65
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 62 - director → ME
  • 66
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 30 - director → ME
  • 67
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 29 - director → ME
  • 68
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 13 - director → ME
  • 69
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 23 - director → ME
  • 70
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 24 - director → ME
  • 71
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 21 - director → ME
  • 72
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 31 - director → ME
  • 73
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 27 - director → ME
    2010-09-22 ~ 2010-09-22
    IIF 32 - director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 151 - director → ME
  • 75
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 150 - director → ME
  • 76
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 152 - director → ME
  • 77
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 15 - director → ME
  • 78
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 78 - director → ME
  • 79
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 105 - director → ME
  • 80
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 108 - director → ME
  • 81
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 64 - director → ME
  • 82
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 9 - director → ME
  • 83
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 74 - director → ME
  • 84
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 3 - director → ME
  • 85
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 68 - director → ME
  • 86
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 134 - director → ME
  • 87
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 137 - director → ME
  • 88
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 70 - director → ME
  • 89
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 77 - director → ME
  • 90
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 54 - director → ME
  • 91
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 144 - director → ME
  • 92
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 72 - director → ME
  • 93
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 142 - director → ME
  • 94
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 25 - director → ME
  • 95
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 63 - director → ME
  • 96
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 75 - director → ME
  • 97
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 8 - director → ME
  • 98
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 149 - director → ME
  • 99
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 112 - director → ME
  • 100
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 145 - director → ME
  • 101
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 143 - director → ME
  • 102
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 148 - director → ME
  • 103
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 121 - director → ME
  • 104
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 76 - director → ME
  • 105
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 56 - director → ME
  • 106
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 138 - director → ME
  • 107
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 147 - director → ME
  • 108
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 133 - director → ME
  • 109
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 140 - director → ME
  • 110
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 59 - director → ME
  • 111
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 126 - director → ME
  • 112
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 39 - director → ME
  • 113
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 124 - director → ME
  • 114
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 57 - director → ME
  • 115
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 20 - director → ME
  • 116
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 131 - director → ME
  • 117
    Prospect House, 1 Prospect House, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 135 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.