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

Myhill, Paul Harvey

child relation
Offspring entities and appointments
Active 40
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 27 - secretary → ME
  • 16
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 32 - secretary → ME
  • 17
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 23 - secretary → ME
  • 18
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 4 - secretary → ME
  • 19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 29 - secretary → ME
  • 20
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 14 - secretary → ME
  • 22
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 28 - secretary → ME
  • 23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 3 - secretary → ME
  • 24
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - secretary → ME
  • 25
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 13 - secretary → ME
  • 26
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - secretary → ME
  • 27
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - secretary → ME
  • 28
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 62 - secretary → ME
  • 29
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 61 - secretary → ME
  • 30
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 17 - secretary → ME
  • 31
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 6 - secretary → ME
  • 32
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - secretary → ME
  • 33
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 16 - secretary → ME
  • 34
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 5 - secretary → ME
  • 35
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 31 - secretary → ME
  • 36
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 11 - secretary → ME
  • 37
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 12 - secretary → ME
  • 38
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 1 - secretary → ME
  • 39
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - secretary → ME
  • 40
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - secretary → ME
Ceased 24
  • 1
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 47 - secretary → ME
  • 2
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 48 - secretary → ME
  • 3
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-31
    IIF 51 - secretary → ME
  • 4
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    2014-06-20 ~ 2015-07-31
    IIF 64 - secretary → ME
  • 5
    CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
    OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -114,990 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2015-07-31
    IIF 46 - secretary → ME
  • 6
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    2014-11-18 ~ 2015-07-31
    IIF 45 - secretary → ME
  • 7
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2013-02-01 ~ 2015-07-31
    IIF 63 - secretary → ME
  • 8
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2014-06-20 ~ 2015-07-31
    IIF 65 - secretary → ME
  • 9
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 49 - secretary → ME
  • 10
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-11-21
    IIF 57 - secretary → ME
  • 11
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2013-11-29 ~ 2015-02-01
    IIF 41 - secretary → ME
  • 12
    TRANSFIX LIMITED - 2001-06-04
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,321,534 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2015-07-31
    IIF 50 - secretary → ME
  • 13
    COMS LTD - 2018-06-15
    REDSTONECONNECT LTD - 2016-06-27
    Norderstedt House, James Carter Road, Mildenhall, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-31 ~ 2017-08-16
    IIF 66 - secretary → ME
  • 14
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2016-04-25 ~ 2017-08-16
    IIF 55 - secretary → ME
    2013-01-01 ~ 2013-11-21
    IIF 59 - secretary → ME
  • 15
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2017-08-16
    IIF 54 - secretary → ME
    2013-01-01 ~ 2013-11-21
    IIF 58 - secretary → ME
  • 16
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ 2014-12-10
    IIF 60 - secretary → ME
  • 17
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-02-01
    IIF 40 - secretary → ME
  • 18
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2015-02-01
    IIF 39 - secretary → ME
  • 19
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2013-01-01 ~ 2015-02-01
    IIF 44 - secretary → ME
  • 20
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2013-11-29 ~ 2015-02-01
    IIF 43 - secretary → ME
  • 21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2014-11-17
    IIF 42 - secretary → ME
  • 22
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-25 ~ 2017-08-16
    IIF 56 - secretary → ME
  • 23
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2016-04-25 ~ 2017-08-16
    IIF 53 - secretary → ME
  • 24
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-04-25 ~ 2016-11-14
    IIF 52 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.