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

Bayne, Chris Andrew Armstrong

    Related profiles found in government register
  • Bayne, Chris Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 1 IIF 2

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Bayne, Chris Andrew Armstrong
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 10
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 11

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 12 IIF 13
  • Bayne, Christopher Andrew Armstrong
    British ceo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 34
  • Bayne, Christopher Andrew Armstrong
    British chief executive officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 35 IIF 36 IIF 37

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 45 IIF 46

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 47
  • Bayne, Christopher Andrew Armstrong
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British it consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

      IIF 149
  • Armstrong Bayne, Christopher Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 150 IIF 151
  • Mr Adam Toth
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 152

    • Unit 6, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 153
  • Toth, Adam
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Threepenny Cottage, Quarley, Andover, Hampshire, SP11 8PZ, England

      IIF 154
  • Toth, Adam
    British technical director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, Sleepers Hill, Winchester, SO22 4NA, England

      IIF 155
  • Toth, Adam
    British technical director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Etwall, Quarley, Andover, Hampshire, SP11 8QA, United Kingdom

      IIF 156

    • The Barn, Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AE, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 64
  • 1
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 45 - director → ME
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 69 - director → ME
  • 3
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 70 - director → ME
  • 4
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 103 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 133 - director → ME
  • 5
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 103 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 134 - director → ME
  • 6
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 46 - director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 32 - director → ME
  • 8
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 143 - director → ME
  • 9
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 137 - director → ME
  • 10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 39 - director → ME
  • 11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 41 - director → ME
  • 12
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 97 - director → ME
  • 13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 40 - director → ME
  • 14
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 99 - director → ME
  • 15
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 100 - director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,790 GBP2024-06-30
    Officer
    1993-08-10 ~ now
    IIF 34 - director → ME
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 113 - director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 121 - director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 139 - director → ME
  • 20
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 47 - director → ME
  • 21
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 42 - director → ME
  • 22
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 43 - director → ME
  • 23
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 44 - director → ME
  • 24
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,824,261 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 26 - director → ME
  • 25
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    17,363 GBP2022-08-31 ~ 2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 111 - director → ME
  • 26
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,732,315 GBP2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 145 - director → ME
  • 27
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents, 103 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 72 - director → ME
  • 28
    ZACALINE LIMITED - 1994-09-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 71 - director → ME
  • 29
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 104 - director → ME
  • 30
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 4 - director → ME
  • 31
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 6 - director → ME
  • 32
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 9 - director → ME
  • 33
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 1 - director → ME
  • 34
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Corporate (5 parents)
    Equity (Company account)
    -77,915 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 105 - director → ME
  • 35
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    506,453 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 119 - director → ME
  • 36
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    144,129 GBP2023-06-30
    Officer
    2022-08-19 ~ now
    IIF 131 - director → ME
  • 37
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 3 - director → ME
  • 38
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    198 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 10 - director → ME
  • 39
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 126 - director → ME
  • 40
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 135 - director → ME
  • 41
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    138,287 GBP2016-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 148 - director → ME
  • 42
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -488,582 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 8 - director → ME
  • 43
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -39,877 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 146 - director → ME
  • 44
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 106 - director → ME
  • 45
    SAFELINQ UK LIMITED - 2012-02-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,062 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 13 - director → ME
  • 46
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ now
    IIF 123 - director → ME
  • 47
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-11-29 ~ now
    IIF 86 - director → ME
  • 48
    PROJECT SPUTNIK LIMITED - 2022-03-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -617,917 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 136 - director → ME
  • 49
    DATABANK SERVICES LIMITED - 2003-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,196,849 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 138 - director → ME
  • 50
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 2 - director → ME
  • 51
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 7 - director → ME
  • 52
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 5 - director → ME
  • 53
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 31 - director → ME
  • 54
    TILLESTO LIMITED - 1989-03-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 30 - director → ME
  • 55
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 27 - director → ME
  • 56
    CHUBB COMPUTING LIMITED - 1976-12-31
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 103 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 28 - director → ME
  • 57
    SAFE SME LIMITED - 2010-06-30
    PAY N BILL UK LIMITED - 2008-09-24
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 33 - director → ME
  • 58
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,529,698 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 124 - director → ME
  • 59
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 49 - director → ME
  • 60
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,967,547 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 110 - director → ME
  • 61
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 25 - director → ME
  • 62
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 29 - director → ME
  • 63
    EDESIO LIMITED - 2014-11-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    755,979 GBP2024-06-30
    Officer
    2021-07-30 ~ now
    IIF 141 - director → ME
  • 64
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    28,504,240 GBP2023-06-30
    Officer
    2017-11-17 ~ now
    IIF 107 - director → ME
Ceased 89
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2020-11-27 ~ 2024-09-09
    IIF 98 - director → ME
  • 2
    ACCESS UK LTD. - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 14 - director → ME
  • 3
    PUMASOFT LIMITED - 2004-06-03
    CEBAR LIMITED - 1996-01-08
    The Old School, School Lane Stratford St. Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 17 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 37 - director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 38 - director → ME
  • 6
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 36 - director → ME
  • 7
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 35 - director → ME
  • 8
    2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,801,645 GBP2023-06-30
    Officer
    2021-03-01 ~ 2024-09-09
    IIF 150 - director → ME
  • 9
    MATRIX-SPS LIMITED - 2016-03-31
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,198,462 GBP2023-06-30
    Officer
    2022-03-29 ~ 2025-03-20
    IIF 129 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    573,720 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 120 - director → ME
  • 11
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2019-03-28 ~ 2019-06-19
    IIF 48 - director → ME
  • 12
    Unit 6 Berrington Way, Basingstoke, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-15 ~ 2024-04-03
    IIF 157 - director → ME
    Person with significant control
    2016-08-25 ~ 2024-04-03
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Church Lane, Brundall, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    8,054 GBP2023-12-31
    Officer
    2000-12-08 ~ 2008-03-30
    IIF 149 - director → ME
  • 14
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 16 - director → ME
  • 15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 127 - director → ME
  • 16
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-28 ~ 2020-01-30
    IIF 56 - director → ME
  • 17
    OFFICEARRIVE LIMITED - 1993-03-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,953,303 GBP2020-03-31
    Officer
    2018-10-19 ~ 2021-01-25
    IIF 60 - director → ME
  • 18
    2nd Floor Regis House, King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-04-30 ~ 2022-03-28
    IIF 91 - director → ME
  • 19
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 125 - director → ME
  • 20
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 122 - director → ME
  • 21
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 128 - director → ME
  • 22
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 83 - director → ME
  • 23
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 87 - director → ME
  • 24
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-09-09
    IIF 81 - director → ME
  • 25
    EZBUILD (CONSTRUCTION SOFTWARE) LIMITED - 2007-05-09
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,506,333 GBP2023-06-30
    Officer
    2020-12-10 ~ 2024-09-09
    IIF 147 - director → ME
  • 26
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-03-30 ~ 2024-01-31
    IIF 151 - director → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-30 ~ 2022-05-27
    IIF 79 - director → ME
  • 28
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2023-06-30
    Officer
    2021-01-20 ~ 2024-09-09
    IIF 84 - director → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ 2021-01-25
    IIF 90 - director → ME
  • 30
    6 Prisma Park, Berrington Way, Basingstoke, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,963 GBP2024-04-30
    Officer
    2009-12-20 ~ 2010-11-27
    IIF 156 - director → ME
    2009-12-20 ~ 2024-04-29
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 152 - Has significant influence or control → OE
  • 31
    ENSCO 1315 LIMITED - 2018-12-04
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -291,045 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 140 - director → ME
  • 32
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,354,068 GBP2023-06-30
    Officer
    2022-03-08 ~ 2024-12-20
    IIF 112 - director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,399 GBP2016-06-30
    Officer
    1996-10-30 ~ 2015-07-30
    IIF 154 - director → ME
    2015-07-30 ~ 2019-01-14
    IIF 101 - director → ME
  • 34
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-01-25
    IIF 58 - director → ME
  • 35
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 82 - director → ME
  • 36
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 88 - director → ME
  • 37
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-01-14
    IIF 85 - director → ME
  • 38
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2021-01-25
    IIF 68 - director → ME
  • 39
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2018-05-31 ~ 2020-01-13
    IIF 78 - director → ME
  • 40
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 76 - director → ME
  • 41
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 75 - director → ME
  • 42
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2017-06-16 ~ 2019-01-14
    IIF 94 - director → ME
  • 43
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 22 - director → ME
  • 44
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 114 - director → ME
  • 45
    JENISON CCI LIMITED - 2008-05-12
    JENISON (UK) LIMITED - 2001-02-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,654 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 102 - director → ME
  • 46
    C/o Azets 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,692 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 118 - director → ME
  • 47
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -73,408 GBP2021-12-31
    Officer
    2021-11-18 ~ 2025-03-20
    IIF 109 - director → ME
  • 48
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 116 - director → ME
  • 49
    MICRODEC PLC - 2018-10-15
    MICRODEC PLC - 2010-06-30
    MICRODEC COMPUTER CONSULTANTS LTD - 1993-09-08
    CAMSYS LIMITED - 1984-03-13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 51 - director → ME
  • 50
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 59 - director → ME
  • 51
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,059 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 96 - director → ME
  • 52
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,743 GBP2019-02-28
    Officer
    2020-01-10 ~ 2021-01-25
    IIF 50 - director → ME
  • 53
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,044 GBP2021-06-30
    Officer
    2021-02-23 ~ 2022-03-28
    IIF 80 - director → ME
  • 54
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,174 GBP2021-06-30
    Officer
    2021-04-01 ~ 2022-03-28
    IIF 11 - director → ME
  • 55
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    259,563 GBP2023-06-30
    Officer
    2021-08-19 ~ 2024-12-20
    IIF 142 - director → ME
  • 56
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611,045 GBP2017-11-09
    Officer
    2017-11-09 ~ 2021-01-25
    IIF 92 - director → ME
  • 57
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 132 - director → ME
  • 58
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 95 - director → ME
  • 59
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2023-05-31
    Officer
    2022-10-24 ~ 2025-03-20
    IIF 115 - director → ME
  • 60
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2021-09-09 ~ 2024-03-05
    IIF 12 - director → ME
  • 61
    AJM ACCOUNTING & FINANCE LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,331 GBP2018-08-31
    Officer
    2019-11-12 ~ 2021-06-27
    IIF 57 - director → ME
  • 62
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-06-23
    IIF 89 - director → ME
  • 63
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,230,020 GBP2018-02-28
    Officer
    2018-02-28 ~ 2020-01-13
    IIF 103 - director → ME
  • 64
    STILLNESS 957 LIMITED - 2009-06-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-01-25
    IIF 93 - director → ME
  • 65
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ 2021-01-25
    IIF 63 - director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 55 - director → ME
  • 67
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 65 - director → ME
  • 68
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 62 - director → ME
  • 69
    C/o Azets Holdings Limited 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,760 GBP2023-06-30
    Officer
    2022-08-15 ~ 2025-03-20
    IIF 144 - director → ME
  • 70
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 77 - director → ME
  • 71
    GW 8147 LIMITED - 2007-01-12
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (3 parents, 103 offsprings)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 18 - director → ME
  • 72
    SAFE COMPUTING (SOFTWARE SERVICES) LIMITED - 2015-03-19
    SEGED LIMITED - 1989-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 20 - director → ME
  • 73
    SAFETY VIDEOS LIMITED - 1999-07-28
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2021-01-25
    IIF 52 - director → ME
  • 74
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 24 - director → ME
  • 75
    The Old School School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 15 - director → ME
  • 76
    JARAL HOLDINGS LIMITED - 2014-07-24
    ENERGYPEAK LIMITED - 2009-04-20
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 21 - director → ME
  • 77
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 19 - director → ME
  • 78
    SELIMA SOFTWARE LIMITED - 2010-09-13
    OASYS SOFTWARE LIMITED - 1984-05-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 23 - director → ME
  • 79
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 54 - director → ME
  • 80
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-09-09
    IIF 117 - director → ME
  • 81
    HOVERTIME LIMITED - 2000-09-29
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-31 ~ 2021-01-25
    IIF 67 - director → ME
  • 82
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 66 - director → ME
  • 83
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,439 GBP2020-03-31
    Officer
    2020-11-30 ~ 2022-03-28
    IIF 73 - director → ME
  • 84
    VINCERE INC. LTD - 2021-08-19
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,497 GBP2023-06-30
    Officer
    2021-12-31 ~ 2024-12-20
    IIF 74 - director → ME
  • 85
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    306,457 GBP2016-03-31
    Officer
    2019-02-28 ~ 2021-06-23
    IIF 64 - director → ME
  • 86
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2020-01-13
    IIF 53 - director → ME
  • 87
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2020-03-10 ~ 2021-01-25
    IIF 61 - director → ME
  • 88
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 130 - director → ME
  • 89
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Officer
    2021-09-17 ~ 2025-03-20
    IIF 108 - director → ME

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