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

James, Gavin Keith

    Related profiles found in government register
  • James, Gavin Keith

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 11 IIF 12 IIF 13

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14
  • James, Gavin Keith
    British

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 15
  • James, Gavin Keith
    British director

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance director

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 26
  • James, Gavin Keith
    British director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance dir born in March 1963

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 36
  • James, Gavin Keith
    British finance director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British managing director born in March 1963

    Registered addresses and corresponding companies

    • Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 41
  • James, Gavin Keith
    British chief operating officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 42
  • James, Gavin Keith
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 43
  • James, Gavin Keith, Mr.
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 44

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 45
  • James, Gavin Keith, Mr.
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, Great Eastern Street, London, EC2A 3HU, England

      IIF 46
  • James, Gavin Keith, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 47 IIF 48
  • James, Gavin Keith, Mr.
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 106 IIF 107

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 108
  • Mr Gavin Keith James
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 17
  • 1
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,020 GBP2024-03-31
    Person with significant control
    2021-12-04 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 50 - director → ME
    2012-12-21 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 63 - director → ME
    2012-12-21 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 57 - director → ME
    2012-12-21 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 65 - director → ME
    2012-12-21 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 56 - director → ME
    2012-12-31 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 49 - director → ME
  • 8
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 67 - director → ME
    2012-12-21 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-02 ~ now
    IIF 45 - director → ME
    2012-12-21 ~ now
    IIF 14 - secretary → ME
  • 10
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 59 - director → ME
    2012-12-21 ~ dissolved
    IIF 8 - secretary → ME
  • 11
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 52 - director → ME
    2012-12-31 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 44 - director → ME
    2012-07-02 ~ now
    IIF 12 - secretary → ME
  • 13
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 54 - director → ME
    2012-12-21 ~ dissolved
    IIF 1 - secretary → ME
  • 14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 60 - director → ME
  • 15
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 62 - director → ME
    2012-12-31 ~ dissolved
    IIF 5 - secretary → ME
  • 16
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 69 - director → ME
    2012-07-02 ~ now
    IIF 11 - secretary → ME
  • 17
    NEWINCCO 637 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 70 - director → ME
    2012-07-02 ~ now
    IIF 13 - secretary → ME
Ceased 66
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 101 - director → ME
  • 2
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 32 - director → ME
    1995-11-14 ~ 1996-03-05
    IIF 15 - secretary → ME
  • 3
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-31
    IIF 89 - director → ME
  • 4
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,561 GBP2020-12-31
    Officer
    1995-11-14 ~ 1996-06-04
    IIF 33 - director → ME
    1995-11-14 ~ 1996-06-04
    IIF 21 - secretary → ME
  • 5
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,219,293 GBP2021-12-31
    Officer
    2020-07-17 ~ 2022-01-19
    IIF 46 - director → ME
  • 6
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 77 - director → ME
  • 7
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 55 - director → ME
  • 8
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 53 - director → ME
  • 9
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 28 - director → ME
    1995-11-14 ~ 1996-03-14
    IIF 25 - secretary → ME
  • 10
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2005-07-25
    IIF 47 - director → ME
  • 11
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 64 - director → ME
  • 12
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 66 - director → ME
  • 13
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 40 - director → ME
  • 14
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-31 ~ 1998-05-26
    IIF 38 - director → ME
    1995-08-21 ~ 1998-05-26
    IIF 26 - secretary → ME
  • 15
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 98 - director → ME
  • 16
    ALARMEXPRESS LIMITED - 2011-08-23
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 34 - director → ME
    1995-11-14 ~ 1996-03-05
    IIF 22 - secretary → ME
  • 17
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 29 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 18 - secretary → ME
  • 18
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2007-10-30
    IIF 104 - director → ME
  • 19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 79 - director → ME
  • 20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 93 - director → ME
  • 21
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 27 - director → ME
  • 22
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 103 - director → ME
  • 23
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 102 - director → ME
  • 24
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 73 - director → ME
  • 25
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 83 - director → ME
  • 26
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 90 - director → ME
  • 27
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 94 - director → ME
  • 28
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 81 - director → ME
  • 29
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 84 - director → ME
  • 30
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 75 - director → ME
  • 31
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 71 - director → ME
  • 32
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 96 - director → ME
  • 33
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 87 - director → ME
  • 34
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 86 - director → ME
  • 35
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 97 - director → ME
  • 36
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 78 - director → ME
  • 37
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 100 - director → ME
  • 38
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 82 - director → ME
  • 39
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 92 - director → ME
  • 40
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 91 - director → ME
  • 41
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 74 - director → ME
  • 42
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 51 - director → ME
  • 43
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 36 - director → ME
  • 44
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-08 ~ 1998-05-26
    IIF 37 - director → ME
  • 45
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 39 - director → ME
  • 46
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2005-05-17
    IIF 43 - director → ME
  • 47
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-01-11
    IIF 42 - director → ME
  • 48
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 58 - director → ME
    1998-06-10 ~ 1999-07-09
    IIF 24 - secretary → ME
  • 49
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 48 - director → ME
    1998-06-10 ~ 1999-05-04
    IIF 19 - secretary → ME
  • 50
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ 2005-08-24
    IIF 61 - director → ME
    1999-02-08 ~ 1999-10-01
    IIF 16 - secretary → ME
  • 51
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 1998-05-26
    IIF 41 - director → ME
  • 52
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 106 - director → ME
  • 53
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 107 - director → ME
  • 54
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-02-29
    IIF 108 - director → ME
  • 55
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 85 - director → ME
  • 56
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 80 - director → ME
  • 57
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 76 - director → ME
  • 58
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 31 - director → ME
    1995-11-14 ~ 1998-05-26
    IIF 23 - secretary → ME
  • 59
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 35 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 20 - secretary → ME
  • 60
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 30 - director → ME
    1995-11-14 ~ 1996-06-18
    IIF 17 - secretary → ME
  • 61
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2012-06-09
    IIF 105 - director → ME
  • 62
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 95 - director → ME
  • 63
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 99 - director → ME
  • 64
    77-79 Great Eastern Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-01-19
    IIF 68 - director → ME
  • 65
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 72 - director → ME
  • 66
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 88 - director → ME

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