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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giangiordano, Gregory Michael, Mr.

    Related profiles found in government register
  • Giangiordano, Gregory Michael, Mr.
    American born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Giangiordano, Gregory Michael, Mr.
    American business executive born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

      IIF 9 IIF 10 IIF 11

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 13
  • Giangiordano, Gregory Michael, Mr.
    American director born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

      IIF 14 IIF 15

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa

      IIF 16

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 17
  • Giangiordano, Gregory Michael, Mr.
    American executive born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Giangiordano, Gregory Michael, Mr.
    American lawyer born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Giangiordano, Gregory Michael
    American born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 40, General Warren Boulevard, Suite 110, Malvern, Pennsylvania, 19355, United States

      IIF 29

    • 40, Suite 110, General Warren Boulevard, Malvern, Pennsylvania, 19355, United States

      IIF 30

    • Suite 110, 40 General Warren Blvd, Malvern, PA 19355, United States

      IIF 31

    • Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States

      IIF 32 IIF 33 IIF 34

    • 1450, Brickell Ave, Suite 3040, Miami, FL 33131, United States

      IIF 35 IIF 36

    • 1450, Brickell Ave., Suite 3040, Miami, Florida, United States

      IIF 37

    • 1450, Brickell Avenue, Suite 3040, Miami, Florida, 33131, United States

      IIF 38 IIF 39 IIF 40

    • 300, Hidden Rover Road, Penn Valley, Pennslyvania 19072-1111, Usa

      IIF 43
  • Giangiordano, Gregory Michael
    American business executive born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 44
  • Giangiordano, Gregory Michael
    American director born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

      IIF 45
  • Giangiordano, Gregory Michael
    American executive born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

      IIF 46 IIF 47 IIF 48
  • Giangiordano, Gregory Michael
    American general counsel born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 40, General Warren Boulevard, Suite 110, Malvern, PA 19355, United States

      IIF 49
  • Giangiordano, Gregory Michael
    American lawyer born in March 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, Usa

      IIF 50
  • Giangiordano, Gregory Michael, Mr.
    American

    Registered addresses and corresponding companies
  • Giangiordano, Gregory Michael, Mr.
    American business executive

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States

      IIF 60 IIF 61 IIF 62

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 63
  • Giangiordano, Gregory Michael, Mr.
    American director

    Registered addresses and corresponding companies

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 64
  • Giangiordano, Gregory Michael, Mr.
    American executive

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States

      IIF 65 IIF 66

    • 440 Edenbrooke Way, Roswell, Georgia 30075-7154, FOREIGN, Usa

      IIF 67 IIF 68 IIF 69
  • Giangiordano, Gregory Michael, Mr.
    American lawyer

    Registered addresses and corresponding companies
  • Giangiordano, Gregory Michael
    American executive

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, FOREIGN, United States

      IIF 80
  • Giangiordano, Gregory Michael
    American lawyer

    Registered addresses and corresponding companies
  • Giangiordano, Gregory, Mr.
    American director

    Registered addresses and corresponding companies

    • 300, Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States

      IIF 85
  • Giangiordano, Gregory Michael

    Registered addresses and corresponding companies
  • Giangiordano, Gregory

    Registered addresses and corresponding companies

    • Suite 110, 40 General Warren Blvd, Malvern, Pa 19355, United States

      IIF 90
child relation
Offspring entities and appointments 48
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-07 ~ 2021-12-31
    IIF 43 - Director → ME
  • 2
    ANAPLAN LIMITED
    - now 06453096
    QUAYSHELFCO 1220 LIMITED - 2008-06-12
    One, Glass Wharf, Bristol
    Active Corporate (18 parents)
    Officer
    2022-12-06 ~ now
    IIF 38 - Director → ME
  • 3
    ANAPLAN UK APPLICATIONS LIMITED
    - now 11802443
    VUEALTA APPLICATIONS LIMITED
    - 2023-02-01 11802443
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-19 ~ now
    IIF 42 - Director → ME
  • 4
    ANAPLAN UK DEVELOPMENTS LIMITED
    - now 11802026
    VUEALTA DEVELOPMENTS LIMITED
    - 2023-02-01 11802026
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 41 - Director → ME
  • 5
    ANAPLAN UK GROUP LIMITED
    - now 11197389
    VUEALTA GROUP LIMITED
    - 2023-02-01 11197389
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 39 - Director → ME
  • 6
    ANAPLAN UK HOLDINGS LIMITED
    14531688
    Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 40 - Director → ME
  • 7
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    2006-11-15 ~ 2008-03-03
    IIF 6 - Director → ME
    2006-11-15 ~ 2008-03-03
    IIF 55 - Secretary → ME
  • 8
    BAAN UK LIMITED
    - now 02677897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (45 parents)
    Officer
    2006-11-15 ~ 2008-03-03
    IIF 13 - Director → ME
    2006-11-15 ~ 2008-03-03
    IIF 63 - Secretary → ME
  • 9
    FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED
    13659753
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 37 - Director → ME
  • 10
    FLUENCE TECHNOLOGIES UK LIMITED
    - now 04376899
    XLCUBED LIMITED - 2023-04-19
    LAWGRA (NO.894) LIMITED - 2002-03-11
    35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
    Active Corporate (9 parents)
    Officer
    2024-05-09 ~ now
    IIF 35 - Director → ME
  • 11
    GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
    - now 02220656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
    OLYMPIC SOFTWARE LIMITED - 1991-07-29
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2006-03-13 ~ 2007-11-26
    IIF 22 - Director → ME
    2006-12-06 ~ 2007-11-26
    IIF 79 - Secretary → ME
    2006-03-13 ~ 2006-05-17
    IIF 67 - Secretary → ME
  • 12
    HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    04696304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 12 - Director → ME
    2007-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 13
    INFOR (FRIMLEY) LIMITED
    - now 01824635
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD
    - 2012-07-02 01824635 03807559
    SSA GLOBAL TECHNOLOGIES LIMITED
    - 2007-03-19 01824635
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents)
    Officer
    2006-11-15 ~ 2021-12-31
    IIF 1 - Director → ME
    2006-11-15 ~ 2021-12-31
    IIF 51 - Secretary → ME
  • 14
    INFOR (LANCASHIRE) LIMITED
    - now 02289728
    LAWSON SOFTWARE LIMITED
    - 2012-07-06 02289728 05366150... (more)
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (40 parents)
    Officer
    2012-06-08 ~ 2021-12-31
    IIF 33 - Director → ME
  • 15
    INFOR (MIDLANDS II) LIMITED
    - now 01410091
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED
    - 2012-07-02 01410091 00980406... (more)
    EXTENSITY SOFTWARE SOLUTIONS LIMITED
    - 2007-01-10 01410091
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (44 parents)
    Officer
    2006-12-06 ~ 2021-12-31
    IIF 27 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 76 - Secretary → ME
  • 16
    INFOR (MIDLANDS IV) LIMITED
    - now 00980406
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED
    - 2012-07-02 00980406 01410091... (more)
    EXTENSITY UK LIMITED
    - 2007-01-10 00980406
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    COMSHARE LIMITED - 2004-09-24
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents)
    Officer
    2006-12-06 ~ 2021-12-31
    IIF 23 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 74 - Secretary → ME
  • 17
    INFOR (MIDLANDS) LIMITED
    - now 01591100
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED
    - 2012-07-02 01591100 00980406... (more)
    GEAC ENTERPRISE SOLUTIONS LIMITED
    - 2007-01-10 01591100 01939640
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents)
    Officer
    2006-03-13 ~ 2021-12-31
    IIF 21 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 71 - Secretary → ME
    2006-03-13 ~ 2006-05-17
    IIF 69 - Secretary → ME
  • 18
    INFOR (SOLIHULL) LIMITED
    - now 04426846
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED
    - 2012-07-02 04426846
    AGILISYS SOFTWARE LTD - 2004-09-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2021-12-31
    IIF 2 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 53 - Secretary → ME
  • 19
    INFOR (SUBHOLDINGS) LIMITED
    - now 03805982 05727250
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
    - 2012-06-29 03805982 01939640
    GEAC UK LIMITED
    - 2007-01-10 03805982
    CLEARFLAME LIMITED - 1999-07-20
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    IIF 47 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 81 - Secretary → ME
    2006-03-13 ~ 2006-05-17
    IIF 86 - Secretary → ME
  • 20
    INFOR (THAMES VALLEY) LIMITED
    - now 02579692
    SOFTBRANDS EUROPE LIMITED
    - 2012-07-06 02579692
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (37 parents)
    Officer
    2012-06-08 ~ 2021-12-31
    IIF 34 - Director → ME
    2009-08-14 ~ 2012-03-01
    IIF 3 - Director → ME
    2009-08-14 ~ 2012-03-01
    IIF 54 - Secretary → ME
  • 21
    INFOR (UK) HOLDINGS LIMITED
    05727250 03805982
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-02 ~ 2021-12-31
    IIF 45 - Director → ME
    2006-03-02 ~ 2006-07-25
    IIF 87 - Secretary → ME
    2006-12-06 ~ 2021-12-31
    IIF 84 - Secretary → ME
  • 22
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
    - now 03807559 01824635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    E.PIPHANY (UK) LIMITED
    - 2007-03-19 03807559
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 11 - Director → ME
    2006-09-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    - now 05735073 01410091... (more)
    EXTENSITY UK HOLDINGS LIMITED
    - 2007-01-10 05735073
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    IIF 50 - Director → ME
    2006-03-08 ~ 2006-04-03
    IIF 44 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 82 - Secretary → ME
    2006-03-08 ~ 2006-04-03
    IIF 88 - Secretary → ME
  • 24
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    - now 01578950 00980406... (more)
    EXTENSITY UK SOFTWARE COMPANY
    - 2007-01-10 01578950
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    AXON SYSTEMS LIMITED - 1993-06-24
    CRATEBELL LIMITED - 1982-08-18
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2021-12-31
    IIF 26 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 72 - Secretary → ME
  • 25
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
    - now 02063781 01410091... (more)
    TEKSERV COMPUTER SERVICES LIMITED
    - 2007-02-23 02063781
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2021-12-31
    IIF 46 - Director → ME
    2006-03-13 ~ 2021-12-31
    IIF 80 - Secretary → ME
  • 26
    INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
    - now 05155381 04206608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    BARHAM HOLDINGS LIMITED
    - 2008-05-14 05155381
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-03 ~ dissolved
    IIF 20 - Director → ME
    2008-03-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 27
    INFOR GLOBAL SOLUTIONS (TESTON) LIMITED
    - now 04206608 05155381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    SLA MANAGEMENT SERVICES LIMITED
    - 2008-05-14 04206608
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 19 - Director → ME
    2008-03-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    - now 03023472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    DATASTREAM SYSTEMS (UK) LIMITED
    - 2007-03-19 03023472
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    ASYSTUM LIMITED - 1995-04-28
    IBIS (287) LIMITED - 1995-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 16 - Director → ME
    2006-04-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 29
    INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
    - now 01939640 03805982
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - 2007-01-10 01939640 01591100
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (39 parents)
    Officer
    2006-03-13 ~ 2021-12-31
    IIF 18 - Director → ME
    2006-03-13 ~ 2006-07-24
    IIF 68 - Secretary → ME
    2006-12-06 ~ 2021-12-31
    IIF 70 - Secretary → ME
  • 30
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465 02083115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 14 - Director → ME
    2006-12-06 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
    - now 03222015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
    REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-06 ~ 2012-02-20
    IIF 25 - Director → ME
    2006-12-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
    - now 04018358
    GEAC (UK) HOLDINGS LIMITED
    - 2007-01-10 04018358
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    IIF 48 - Director → ME
    2006-12-06 ~ 2021-12-31
    IIF 83 - Secretary → ME
    2006-03-13 ~ 2006-05-17
    IIF 89 - Secretary → ME
  • 33
    INFOR GLOBAL SOLUTIONS UK LIMITED
    - now 02083115 04178465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (27 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 9 - Director → ME
    2006-12-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    INFOR INVESTMENTS (UK) LIMITED
    13424775
    One Central Boulevard Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2021-12-31
    IIF 49 - Director → ME
  • 35
    IRONSIDE TECHNOLOGIES EUROPE LIMITED
    03804979
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-11-15 ~ 2008-03-03
    IIF 8 - Director → ME
    2006-11-15 ~ 2008-03-03
    IIF 59 - Secretary → ME
  • 36
    MAI UNITED KINGDOM
    - now 01364263
    LERAZMA LIMITED - 1978-12-31
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2006-03-13 ~ 2007-11-13
    IIF 4 - Director → ME
    2006-03-13 ~ 2007-11-13
    IIF 57 - Secretary → ME
  • 37
    MERIT CONSULTING (UK) LTD
    06526037
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2016-12-02 ~ 2021-12-31
    IIF 30 - Director → ME
  • 38
    NCSOFT LIMITED
    - now 01319106
    PEGASUS SUPPLIES LIMITED - 2004-06-18
    DAYS OFFICE SUPPLIES LIMITED - 1988-08-17
    DAYS STATIONERY STORES LIMITED - 1982-06-04
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2006-10-06 ~ 2008-03-03
    IIF 7 - Director → ME
    2006-10-06 ~ 2008-03-03
    IIF 58 - Secretary → ME
  • 39
    ORBIS (EMEA) LIMITED
    06112135
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-04 ~ 2021-12-31
    IIF 32 - Director → ME
    2012-12-04 ~ 2021-12-31
    IIF 90 - Secretary → ME
  • 40
    PEGASUS SUPPLIES LIMITED
    - now 03318766 01319106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    FREECOM PROFESSIONAL LIMITED - 2004-06-25
    CSM LIMITED - 2000-05-05
    NEARHIKE LIMITED - 1997-04-28
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2006-10-06 ~ 2008-03-03
    IIF 17 - Director → ME
    2006-10-06 ~ 2008-03-03
    IIF 64 - Secretary → ME
  • 41
    PREDICTIX LIMITED
    05928519
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 31 - Director → ME
  • 42
    SOFTBRANDS HOSPITALITY EUROPE LIMITED
    - now 03359317
    HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
    MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
    The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 43
    SPEAR TECHNOLOGIES LIMITED
    04095575
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 28 - Director → ME
    2007-06-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 44
    STARMOUNT (UK) LIMITED
    08487087
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (13 parents)
    Officer
    2016-12-02 ~ 2021-12-31
    IIF 29 - Director → ME
  • 45
    SUGAR ACQUISITION LIMITED
    05778085
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2021-12-31
    IIF 15 - Director → ME
    2006-12-19 ~ 2021-12-31
    IIF 52 - Secretary → ME
  • 46
    THE CODA GROUP LIMITED
    - now 02841776
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-03-03
    IIF 5 - Director → ME
    2006-11-15 ~ 2008-03-03
    IIF 56 - Secretary → ME
  • 47
    WORKBRAIN LIMITED
    04625822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 10 - Director → ME
    2007-06-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 48
    XL3 HOLDINGS LTD
    12309978
    35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-09 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.