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

Lomax, Kevin John, Dr

    Related profiles found in government register
  • Lomax, Kevin John, Dr
    British company chairman born in December 1948

    Registered addresses and corresponding companies

    • 46, Hawling Manor, Hawling, Gloucestershire, GL54 5TA

      IIF 1
  • Lomax, Kevin John, Dr
    British company director born in December 1948

    Registered addresses and corresponding companies

    • Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom

      IIF 2
  • Lomax, Kevin John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Core Business Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 3 IIF 4 IIF 5

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 6
  • Lomax, Kevin John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 7
  • Lomax, Kevin John
    British entrepreneur born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 8
  • Lomax, John Kevin
    British chairman born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 9
  • Lomax, John Kevin
    British company chairman born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 10
  • Lomax, John Kevin
    British company director born in December 1948

    Registered addresses and corresponding companies
  • Lomax, John Kevin
    British director born in December 1948

    Registered addresses and corresponding companies
  • Lomax, Kevin John, Dr
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 59 IIF 60
  • Lomax, John Kevin
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 61
  • Lomax, John Kevin
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs, WR9 0QH

      IIF 62
  • John Kevin Lomax
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-03-29 ~ now
    IIF 4 - director → ME
  • 2
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2008-07-23 ~ dissolved
    IIF 60 - director → ME
  • 3
    167-169 Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,425,202 GBP2023-12-31
    Officer
    2014-03-29 ~ now
    IIF 3 - director → ME
  • 4
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 1 - director → ME
  • 5
    ENVESTORS LONDON LIMITED - 2010-10-08
    C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    578,711 GBP2024-03-31
    Officer
    2014-09-10 ~ now
    IIF 7 - director → ME
  • 6
    The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-03-29 ~ dissolved
    IIF 5 - director → ME
  • 7
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2009-04-24 ~ dissolved
    IIF 59 - director → ME
  • 8
    11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,433 GBP2021-03-31
    Officer
    2006-10-31 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 19 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    1995-06-29 ~ 1997-02-07
    IIF 11 - director → ME
  • 3
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 37 - director → ME
  • 4
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-14 ~ 1998-04-01
    IIF 12 - director → ME
  • 5
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-01
    IIF 55 - director → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-01
    IIF 54 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-17 ~ 1994-08-02
    IIF 18 - director → ME
  • 8
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 35 - director → ME
  • 9
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-01
    IIF 31 - director → ME
  • 10
    Becket House, 1 Lambeth Palace Road London
    Corporate (2 parents)
    Officer
    ~ 1997-02-01
    IIF 15 - director → ME
  • 11
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-04-01
    IIF 38 - director → ME
  • 12
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 42 - director → ME
  • 13
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2006-10-02
    IIF 49 - director → ME
  • 14
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    1995-07-31 ~ 1997-08-19
    IIF 26 - director → ME
  • 15
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-07-15 ~ 1998-04-01
    IIF 41 - director → ME
  • 16
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 21 - director → ME
  • 17
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 47 - director → ME
  • 18
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2007-09-06 ~ 2021-05-28
    IIF 2 - director → ME
  • 19
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-04-01
    IIF 56 - director → ME
  • 20
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -320,425 GBP2018-03-31
    Officer
    2013-01-01 ~ 2019-08-09
    IIF 8 - director → ME
  • 21
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-01
    IIF 30 - director → ME
  • 22
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2006-08-31
    IIF 61 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    IIF 9 - director → ME
  • 24
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-01
    IIF 17 - director → ME
  • 25
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 13 - director → ME
  • 26
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2006-10-02
    IIF 51 - director → ME
  • 27
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 34 - director → ME
  • 28
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-18 ~ 2006-10-02
    IIF 58 - director → ME
  • 29
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 16 - director → ME
  • 30
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-09 ~ 1997-07-09
    IIF 40 - director → ME
  • 31
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 14 - director → ME
  • 32
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-30
    IIF 53 - director → ME
  • 33
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-20 ~ 1998-04-01
    IIF 29 - director → ME
  • 34
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 23 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-06 ~ 2002-03-23
    IIF 22 - director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    166,341 GBP2023-12-31
    Officer
    2001-03-06 ~ 2002-03-22
    IIF 24 - director → ME
  • 37
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1998-04-01
    IIF 45 - director → ME
  • 38
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 28 - director → ME
  • 39
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-14 ~ 1998-04-01
    IIF 25 - director → ME
  • 40
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 46 - director → ME
  • 41
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 44 - director → ME
  • 42
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    1994-09-08 ~ 1998-04-01
    IIF 48 - director → ME
  • 43
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 32 - director → ME
  • 44
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2001-09-20 ~ 2005-01-25
    IIF 10 - director → ME
  • 45
    Sutton Yard, 65 Goswell Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    66,661 EUR2016-12-31
    Officer
    2014-05-02 ~ 2020-10-06
    IIF 6 - director → ME
  • 46
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    IIF 50 - director → ME
  • 47
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-01-27
    IIF 33 - director → ME
  • 48
    BOS GROUP PLC - 2000-04-20
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-01
    IIF 57 - director → ME
  • 49
    MISYS SOFTWARE 1 LIMITED - 2000-04-20
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-25 ~ 1998-04-01
    IIF 43 - director → ME
  • 50
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 36 - director → ME
  • 51
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-28 ~ 2005-01-25
    IIF 39 - director → ME
  • 52
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-27 ~ 2005-01-25
    IIF 27 - director → ME
    1999-07-22 ~ 2001-08-31
    IIF 20 - director → ME
  • 53
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-01
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.