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

Sharp, Stephen

    Related profiles found in government register
  • Sharp, Stephen
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1
  • Sharp, Stephen
    British chief operating officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regis House (c/o Azets), King William Street, London, EC4R 9AN, England

      IIF 2
  • Sharp, Stephen
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharp, Stephen
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Kendal Park, Liverpool, L12 9LS, United Kingdom

      IIF 44
  • Sharp, Stephen
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 45
  • Sharp, Stephen
    British partner born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharp, Stephen
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 55
  • Sharp, Stephen
    British chief operating officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

      IIF 56
  • Stephen Sharp
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 57
  • Mr Stephen Sharp
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 58
child relation
Offspring entities and appointments 55
  • 1
    AFFINITY RELATIONSHIPS LIMITED
    08658229
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-08-20 ~ 2013-12-04
    IIF 21 - Director → ME
  • 2
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED
    - 2011-02-07 06258931
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-05-15 ~ 2009-05-26
    IIF 44 - Director → ME
  • 3
    AGILE DOCUMENT SOLUTIONS LIMITED - now
    AZETS DOCUMENT SOLUTIONS LIMITED
    - 2025-08-15 03794595
    COGIDOCS LIMITED
    - 2021-06-25 03794595
    AZETS (COGIDOCS) LIMITED
    - 2020-09-16 03794595
    COGIDOCS LTD
    - 2020-09-08 03794595
    ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
    E-DOCS UK LIMITED - 2006-05-30
    ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
    24 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2020-08-17 ~ 2023-04-06
    IIF 56 - Director → ME
  • 4
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2012-10-09
    IIF 14 - Director → ME
  • 5
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 53 - Director → ME
  • 6
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 54 - Director → ME
  • 7
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 40 - Director → ME
  • 8
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 52 - Director → ME
  • 9
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 46 - Director → ME
  • 10
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 50 - Director → ME
  • 11
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 48 - Director → ME
  • 12
    AZETS IRELAND HOLDCO LIMITED
    14622292
    2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2023-01-27 ~ 2023-04-07
    IIF 41 - Director → ME
  • 13
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 51 - Director → ME
  • 14
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 47 - Director → ME
  • 15
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 45 - Director → ME
  • 16
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-07
    IIF 49 - Director → ME
  • 17
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2013-12-31 ~ 2015-01-01
    IIF 7 - Director → ME
  • 18
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2013-10-07 ~ 2018-11-07
    IIF 42 - Director → ME
  • 19
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 18 - Director → ME
  • 20
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 16 - Director → ME
  • 21
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    - now 02387122 02260524
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 03840122... (more)
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 23 - Director → ME
  • 22
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 29 - Director → ME
  • 23
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 13 - Director → ME
  • 24
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 6 - Director → ME
  • 25
    CAPITA INDIA PRIVATE LIMITED
    FC030892
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (9 parents)
    Officer
    2016-04-28 ~ 2018-11-07
    IIF 43 - Director → ME
  • 26
    CAPITA INFORMATION LIMITED
    - now 03638278
    TALIS INFORMATION LIMITED - 2012-09-24
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-12-31 ~ 2018-03-05
    IIF 36 - Director → ME
  • 27
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2013-06-21 ~ 2014-02-03
    IIF 17 - Director → ME
  • 28
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2012-01-11 ~ 2014-02-03
    IIF 25 - Director → ME
  • 29
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2012-01-11 ~ 2014-02-03
    IIF 10 - Director → ME
  • 30
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 1 - Director → ME
  • 31
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 19 - Director → ME
  • 32
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-01 ~ 2014-02-03
    IIF 22 - Director → ME
  • 33
    COGIDOCS HOLDINGS LIMITED
    - now 11712188
    AZETS (COGIDOCS) HOLDINGS LIMITED
    - 2020-09-15 11712188
    AZETS UK HOLDING LTD
    - 2020-09-08 11712188
    Regis House (c/o Azets), King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2023-04-06
    IIF 2 - Director → ME
  • 34
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 35 - Director → ME
  • 35
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Officer
    2013-09-20 ~ 2015-01-14
    IIF 33 - Director → ME
  • 36
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-29 ~ 2012-10-09
    IIF 38 - Director → ME
  • 37
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2014-02-03
    IIF 37 - Director → ME
  • 38
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2010-09-29 ~ 2012-10-09
    IIF 39 - Director → ME
  • 39
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Officer
    2015-01-01 ~ 2016-09-16
    IIF 30 - Director → ME
  • 40
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2012-10-09
    IIF 34 - Director → ME
  • 41
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2012-10-09
    IIF 15 - Director → ME
  • 42
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-09-16
    IIF 9 - Director → ME
  • 43
    ORBIT BENEFITS LIMITED
    - now 03840122 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 5 - Director → ME
  • 44
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-05-20
    IIF 11 - Director → ME
  • 45
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2011-08-26 ~ 2012-10-09
    IIF 24 - Director → ME
  • 46
    PIFC CONSULTING LIMITED
    - now 01751876
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 28 - Director → ME
  • 47
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2013-09-13 ~ 2014-02-03
    IIF 12 - Director → ME
  • 48
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    1-2 Castle Lane, London, England
    Active Corporate (35 parents)
    Officer
    2016-10-01 ~ 2017-05-12
    IIF 32 - Director → ME
    2013-12-31 ~ 2015-01-01
    IIF 27 - Director → ME
  • 49
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 31 - Director → ME
  • 50
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 26 - Director → ME
  • 51
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2012-04-23 ~ 2014-02-03
    IIF 20 - Director → ME
  • 52
    SHARP ADVISORY SERVICES LIMITED
    15909346
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SMART DCC LIMITED
    08641679 02638911
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (27 parents)
    Officer
    2015-01-28 ~ 2017-01-31
    IIF 8 - Director → ME
  • 54
    SSHARP CONSULTANCY LTD
    12228290
    Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 55
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2015-09-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.