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