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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chahal, Jaspal

    Related profiles found in government register
  • Chahal, Jaspal
    British legal director

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor

    Registered addresses and corresponding companies

    • 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 8
  • Chahal, Jaspal
    British lawyer born in December 1965

    Registered addresses and corresponding companies

    • 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 9 IIF 10
  • Chahal, Jaspal
    British legal director born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 18
  • Chahal, Jaspal
    British svp and general counsel born in December 1965

    Resident in Us

    Registered addresses and corresponding companies

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 19 IIF 20
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 21
  • Chahal, Jaspal Kaur
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 110, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 22
  • Chahal, Jaspal Kaur
    British general counsel born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 25

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 26 IIF 27

    • Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 28 IIF 29 IIF 30

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 31
  • Chahal, Jaspal Kaur
    British attorney born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British chief legal counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 38
  • Chahal, Jaspal Kaur
    British chief legal officer and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 39 IIF 40
  • Chahal, Jaspal Kaur
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 41
  • Chahal, Jaspal Kaur
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 42 IIF 43

    • Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB

      IIF 44

    • Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 45 IIF 46

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 47

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, Uk

      IIF 48
  • Chahal, Jaspal Kaur
    British england born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 49
  • Chahal, Jaspal Kaur
    British general consuel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 70, St Mary Axe, London, EC3A 8BE, England

      IIF 50
  • Chahal, Jaspal Kaur
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 63

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 64

    • Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 65
  • Chahal, Jaspal Kaur
    British solcictor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 66
  • Chahal, Jaspal Kaur
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British svp & general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Ihs Global Limited, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 80

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ

      IIF 81

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 82

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 83
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 84 IIF 85

    • Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 86
  • Mrs Jaspal Kaur Chahal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 87 IIF 88

    • Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 89

    • Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,100 GBP2024-02-29
    Officer
    2022-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,033 GBP2024-06-30
    Officer
    2019-10-07 ~ now
    IIF 26 - Director → ME
  • 3
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 74 - Director → ME
  • 4
    SQUADSHAPE LIMITED - 1986-07-09
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 64 - Director → ME
  • 5
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 6
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 7
    INGLEBY (919) LIMITED - 1996-09-05
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 44 - Director → ME
  • 8
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 9
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 10
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    WEFA (HOLDINGS) LIMITED - 2001-10-29
    CANDYMATE LIMITED - 1987-07-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 32 - Director → ME
  • 11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 36 - Director → ME
  • 12
    HARRIMAN CHEMSULT HOLDINGS LIMITED - 2006-05-24
    HARRIMAN CHEMSULT LIMITED - 1999-03-24
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 46 - Director → ME
  • 13
    32-34 Winchester Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    867,472 GBP2024-06-30
    Officer
    2017-03-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 78 - Director → ME
  • 15
    LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 16
    GLOBAL INSIGHT LIMITED - 2009-06-12
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    WEFA LIMITED - 2001-10-26
    CAPELEASE LIMITED - 1986-11-11
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 17
    3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 80 - Director → ME
  • 18
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 77 - Director → ME
  • 19
    Enterprise House, Cirencester Road, Tetbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 20
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 21
    3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 79 - Director → ME
  • 22
    ALNERY NO.2039 LIMITED - 2001-03-19
    Sentinel House, 163 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 23
    JANE'S PUBLISHING COMPANY LIMITED - 1988-10-20
    ILLUSTRATED BOOK CLUB LIMITED (THE) - 1980-12-31
    Sentinel House, 163 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 24
    Ridgefield, Winkfield Road, Ascot, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2019-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    PINCO 1773 LIMITED - 2002-07-16
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-16 ~ dissolved
    IIF 65 - Director → ME
  • 27
    ONEOFFSHORE UK LTD - 2002-10-18
    PETRODATA LIMITED - 2000-08-10
    TUNCASTLE LIMITED - 1981-12-31
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 28
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 62 - Director → ME
  • 29
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 30
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 31
    ERICO PETROLEUM INFORMATION LIMITED - 1993-10-01
    EATONBOND LIMITED - 1985-05-23
    Enterprise House, Cirencester Road, Ilsom Tetbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 32
    ROADTODATA SOFTWARE LTD - 2008-06-02
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - Director → ME
  • 33
    ROADTODATA U.K. LIMITED - 2008-06-02
    ROADTODATA LTD - 2005-07-21
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 34
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    VIVAT LIMITED - 1987-01-14
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 73 - Director → ME
  • 35
    DATLAND SOFTWARE LIMITED - 1979-12-31
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 71 - Director → ME
  • 36
    HEADLIGHT DRIVERS LIMITED - 1991-09-25
    STENGOLD LIMITED - 1985-09-20
    Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 37
    Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,100 GBP2024-06-30
    Officer
    2019-09-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 39
    MUTANDERIS (247) LIMITED - 1997-10-17 04318340, 04911159
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 40
    SCREEN DIGEST LIMITED - 1997-10-17 03173738
    Lymehouse Studios, 30-31 Lyme Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 41
    SEISMIC MICRO-TECHNOLOGY UK LIMITED - 2003-04-18
    Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 42
    AUTO BUSINESS LTD - 2005-11-14
    OXFORD AUTOMOTIVE RESEARCH LIMITED - 1992-07-27
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 34 - Director → ME
  • 43
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,526,621 GBP2024-02-29
    Officer
    2023-03-03 ~ now
    IIF 28 - Director → ME
  • 44
    Unit 6 Rotherbrook Court, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 45
    WMRC PLC - 2010-10-04
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 35 - Director → ME
Ceased 33
  • 1
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-04-30
    IIF 9 - Director → ME
  • 2
    BROOMCO (3325) LIMITED - 2003-12-03 00339801, 00474138, 01545590... (more)
    16 Old Bailey, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-06-01 ~ 2007-06-05
    IIF 14 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 2 - Secretary → ME
  • 3
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 11 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 5 - Secretary → ME
  • 4
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2007-06-05
    IIF 17 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 6 - Secretary → ME
  • 5
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 39 - Director → ME
  • 6
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2007-06-05
    IIF 13 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 3 - Secretary → ME
  • 7
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 40 - Director → ME
  • 8
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 51 - Director → ME
  • 9
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 50 - Director → ME
  • 10
    BROOMCO (1548) LIMITED - 1998-06-01 00339801, 00474138, 01545590... (more)
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 15 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 7 - Secretary → ME
  • 11
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 12 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 1 - Secretary → ME
  • 12
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 57 - Director → ME
  • 13
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 59 - Director → ME
  • 14
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 60 - Director → ME
  • 15
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 52 - Director → ME
  • 16
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 55 - Director → ME
  • 17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 23 - Director → ME
  • 18
    LAW 2103 LIMITED - 2000-03-31 03671427, 03720979, 03854275
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-06-05
    IIF 16 - Director → ME
    2007-06-05 ~ 2007-12-12
    IIF 4 - Secretary → ME
  • 19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 22 - Director → ME
  • 20
    PICNICMAGIC LIMITED - 2004-03-04
    18 Station Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ 2004-07-30
    IIF 18 - Director → ME
    2003-09-23 ~ 2004-07-30
    IIF 8 - Secretary → ME
  • 21
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-11-30
    IIF 41 - Director → ME
  • 22
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2003-05-01 ~ 2004-04-30
    IIF 10 - Director → ME
  • 23
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-28
    IIF 81 - Director → ME
  • 24
    IHS (GLOBAL) LIMITED - 2010-03-11 11612992
    TECHNICAL INDEXES LIMITED - 2008-05-29 01601208
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14 01601208
    TECHNICAL INDEXES LIMITED - 1987-11-09 01601208
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-11 ~ 2016-10-14
    IIF 31 - Director → ME
  • 25
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22 00788737
    TECHNICAL INDEXES PLC - 1988-04-14 00788737
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-10-14
    IIF 76 - Director → ME
  • 26
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2016-10-14
    IIF 75 - Director → ME
  • 27
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ 2016-10-14
    IIF 83 - Director → ME
  • 28
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17 07287683
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 54 - Director → ME
  • 29
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01 07971164, 07974029, 09357268
    PATIENT CONNECT LTD - 2015-05-01 07971164, 07974029, 09357268
    HEALTH INFORMATION LIMITED - 2012-05-28 07974029
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -572 GBP2021-12-31
    Officer
    2021-12-21 ~ 2023-09-30
    IIF 61 - Director → ME
  • 30
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24 02882799
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2016-10-01
    IIF 85 - Director → ME
  • 31
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2016-10-14
    IIF 21 - Director → ME
  • 32
    HENDAHEATH LIMITED - 1993-01-08
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-14
    IIF 84 - Director → ME
  • 33
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2021-08-31 ~ 2023-09-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.