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

Sykes, Timothy James

    Related profiles found in government register
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 1 IIF 2 IIF 3
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 4

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 5 IIF 6 IIF 7
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 9
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 38

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 39
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 40
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 41
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 42 IIF 43 IIF 44

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 49

    • The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 50
  • Sykes, Timothy
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 51
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 52

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 53

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 54

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 55

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 56 IIF 57

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 58 IIF 59 IIF 60
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 66

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 67 IIF 68 IIF 69

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 75

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 76

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 77 IIF 78 IIF 79
  • Sykes, Timothy James
    British chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 80
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 81

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 82
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 112
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 113
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 114
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 115
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 116
child relation
Offspring entities and appointments
Active 19
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 82 - director → ME
    2007-03-29 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 87 - director → ME
    2007-03-29 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -355,026 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-09-13 ~ now
    IIF 111 - director → ME
  • 4
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    331,841 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 113 - director → ME
  • 5
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 70 - director → ME
  • 6
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 71 - director → ME
    2014-02-07 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 73 - director → ME
    2014-02-07 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 72 - director → ME
    2014-02-07 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 68 - director → ME
    2014-08-01 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 69 - director → ME
    2014-08-01 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 67 - director → ME
    2014-08-01 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 77 - director → ME
    2005-07-19 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 53 - director → ME
  • 14
    PROACTIS LIMITED - 2018-07-04
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 86 - director → ME
    2007-08-31 ~ dissolved
    IIF 11 - secretary → ME
  • 15
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2015-02-28
    Officer
    2014-10-10 ~ dissolved
    IIF 66 - director → ME
  • 16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 107 - director → ME
    2006-11-17 ~ dissolved
    IIF 17 - secretary → ME
  • 17
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2025-03-04 ~ now
    IIF 80 - director → ME
  • 18
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    112,857 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 115 - Has significant influence or control → OE
  • 19
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 74 - director → ME
    2014-02-07 ~ dissolved
    IIF 45 - secretary → ME
Ceased 46
  • 1
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 101 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 37 - secretary → ME
  • 2
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 105 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 28 - secretary → ME
  • 3
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 99 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 33 - secretary → ME
  • 4
    PROMEXUS LIMITED - 2017-02-06
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 76 - director → ME
  • 5
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 62 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 34 - secretary → ME
  • 6
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 41 - director → ME
  • 7
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 81 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 38 - secretary → ME
  • 8
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 55 - director → ME
    2006-08-07 ~ 2015-12-09
    IIF 40 - secretary → ME
  • 9
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (3 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 91 - director → ME
  • 10
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 92 - director → ME
    2007-12-14 ~ 2015-12-09
    IIF 16 - secretary → ME
  • 11
    APTUSCAN LIMITED - 2013-03-28
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 56 - director → ME
    2012-01-10 ~ 2015-12-09
    IIF 49 - secretary → ME
  • 12
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 112 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 3 - secretary → ME
  • 13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 75 - director → ME
  • 14
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 102 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 19 - secretary → ME
  • 15
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 96 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 24 - secretary → ME
  • 16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 104 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 29 - secretary → ME
  • 17
    MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-22
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    100,046 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 78 - director → ME
    2007-10-16 ~ 2010-06-16
    IIF 1 - secretary → ME
  • 18
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 110 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 20 - secretary → ME
  • 19
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 60 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 25 - secretary → ME
  • 20
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    65,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 79 - director → ME
  • 21
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 61 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 5 - secretary → ME
  • 22
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 64 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 8 - secretary → ME
  • 23
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 59 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 7 - secretary → ME
  • 24
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 97 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 21 - secretary → ME
  • 25
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 109 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 26 - secretary → ME
  • 26
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 52 - director → ME
  • 27
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    270,405 GBP2023-12-31
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 54 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 4 - secretary → ME
  • 28
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 89 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 14 - secretary → ME
  • 29
    WM BIDCO 7 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 85 - director → ME
  • 30
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 84 - director → ME
    2006-05-05 ~ 2019-05-20
    IIF 10 - secretary → ME
  • 31
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 88 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 15 - secretary → ME
  • 32
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 114 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 13 - secretary → ME
  • 33
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 83 - director → ME
  • 34
    WM BIDCO 6 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 90 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 35
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 65 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 32 - secretary → ME
  • 36
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 108 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 35 - secretary → ME
  • 37
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 106 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 27 - secretary → ME
  • 38
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 98 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 23 - secretary → ME
  • 39
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 95 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 18 - secretary → ME
  • 40
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 57 - director → ME
    2010-03-09 ~ 2015-12-09
    IIF 39 - secretary → ME
  • 41
    60 Elliot Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    494,519 GBP2023-12-31
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 63 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 50 - secretary → ME
  • 42
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 93 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 30 - secretary → ME
  • 43
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 94 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 31 - secretary → ME
  • 44
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 100 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 36 - secretary → ME
  • 45
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 58 - director → ME
    2009-01-15 ~ 2015-12-09
    IIF 6 - secretary → ME
  • 46
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 103 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.