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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Story, Wayne Andrew

    Related profiles found in government register
  • Story, Wayne Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 21
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 86
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 87
  • Story, Wayne Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 88

    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 89
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 149
  • Story, Wayne
    British born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 150
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 151
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
  • Story, Wayne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 158
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 159
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 160
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 161
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 39
  • 1
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 2
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 3
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 90 - Director → ME
  • 4
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 33 - Director → ME
  • 5
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 2 - Director → ME
  • 6
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 16 - Director → ME
  • 7
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 89 - Director → ME
  • 8
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 4 - Director → ME
  • 9
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 3 - Director → ME
  • 10
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27 06060137
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23 06060137
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    263,568 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 9 - Director → ME
  • 13
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,888 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 13 - Director → ME
  • 14
    EQUINITI NEWCO PLC - 2013-05-17 08527298, 08542637
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 138 - Director → ME
  • 15
    EQUINITI BONDCO PLC - 2013-05-17 08530585
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 127 - Director → ME
  • 16
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 137 - Director → ME
  • 17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 136 - Director → ME
  • 18
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
  • 19
    NEWINCCO 1308 LIMITED - 2015-04-21 05875533, 05875586, 05875600... (more)
    14 King Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 88 - Director → ME
  • 20
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 21
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,531 GBP2019-06-30
    Officer
    2015-01-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11 16029589
    INFOSHARE BIDCO LIMITED - 2024-10-25 16029589
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 14 - Director → ME
  • 23
    INFOSHARE+ NEWCO LIMITED - 2025-06-23 14809161
    OMNI SPV LIMITED - 2025-06-05 14818007
    INFOSHARE MIDCO LIMITED - 2024-10-30 14809360
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 8 - Director → ME
  • 24
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 25
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 30 - Director → ME
  • 26
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 27
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 28
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 29
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,073 GBP2025-03-31
    Officer
    2025-08-07 ~ now
    IIF 12 - Director → ME
  • 31
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19 06988557
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 1 - Director → ME
  • 32
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,172,735 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 10 - Director → ME
  • 33
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,770,691 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 11 - Director → ME
  • 34
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 35
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 86 - LLP Member → ME
  • 36
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 37
    Cambridge House, 32 Padwell Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 38
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 39
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 29 - Director → ME
Ceased 118
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 146 - Director → ME
  • 2
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 61 - Director → ME
  • 3
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 49 - Director → ME
  • 4
    CM GROUP LTD - 2017-12-19 11068242
    CONTENT MASTER LIMITED - 2005-04-20 04392680, 05366078
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 51 - Director → ME
  • 5
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 52 - Director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 92 - Director → ME
  • 7
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 150 - Director → ME
  • 8
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 157 - Director → ME
  • 9
    MTS GROUP LIMITED - 2001-12-11 01359829
    MULTI TRADE SERVICES LIMITED - 1990-04-25 01479614
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 153 - Director → ME
  • 10
    FUTURE DIMENSION LIMITED - 2001-09-06 04227614
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 143 - Director → ME
  • 11
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 140 - Director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 120 - Director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 145 - Director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 56 - Director → ME
  • 15
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 119 - Director → ME
  • 16
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 18 - Director → ME
  • 17
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 38 - Director → ME
    2022-05-27 ~ 2022-12-31
    IIF 40 - Director → ME
  • 18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 41 - Director → ME
  • 19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 39 - Director → ME
  • 20
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 37 - Director → ME
  • 21
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 75 - Director → ME
  • 22
    BLUE ARROW CARE LIMITED - 2008-03-05 03120991, 03140174
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12 03120991, 03140174
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 155 - Director → ME
  • 23
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 66 - Director → ME
  • 24
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 45 - Director → ME
  • 25
    CIVICA LIMITED - 2008-11-06 01872220, 02131240, 02374268... (more)
    CIVICA PLC - 2008-06-30 01872220, 02131240, 02374268... (more)
    CIVICA HOLDINGS LIMITED - 2004-01-30 02131240
    BROOMCO (3341) LIMITED - 2003-12-23 00474138, 03417245
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 47 - Director → ME
  • 26
    CIVICA LIMITED - 2004-01-30 04968437, 01872220, 02374268... (more)
    CIVICA PLC - 2003-12-22 04968437, 01872220, 02374268... (more)
    CIVICA LIMITED - 2002-06-06 04968437, 01872220, 02374268... (more)
    SANDERSON GROUP LIMITED - 2002-04-23 04968444, 03743507
    SANDERSON ELECTRONICS PLC - 1997-11-28 00474138
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 55 - Director → ME
  • 27
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11 03335560
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 73 - Director → ME
  • 28
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 91 - Director → ME
  • 29
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18 02462935, 03743507
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 122 - Director → ME
  • 30
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24 10628007
    BROOMCO (758) LIMITED - 1994-06-06 04329853
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 58 - Director → ME
  • 31
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16 03472795
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 44 - Director → ME
  • 32
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 121 - Director → ME
  • 33
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 112 - Director → ME
  • 34
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 108 - Director → ME
  • 35
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 42 - Director → ME
  • 36
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 87 - Director → ME
  • 37
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 53 - Director → ME
  • 38
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 60 - Director → ME
  • 39
    DE FACTO 1611 LIMITED - 2008-03-19 06523370, 06523423, 03341219
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 48 - Director → ME
  • 40
    DE FACTO 1610 LIMITED - 2008-03-19 06523321, 06523423, 03341219
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 54 - Director → ME
  • 41
    DE FACTO 1609 LIMITED - 2008-03-19 06523321, 06523370, 03341219
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 57 - Director → ME
  • 42
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 151 - Director → ME
  • 43
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 80 - Director → ME
  • 44
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 70 - Director → ME
  • 45
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 159 - Director → ME
  • 46
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 124 - Director → ME
  • 47
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 131 - Director → ME
  • 48
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 100 - Director → ME
  • 49
    DAVID VENUS & COMPANY LIMITED - 2012-08-15 OC309455
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 132 - Director → ME
  • 50
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 128 - Director → ME
  • 51
    EQUINITI HOLDINGS LIMITED - 2007-09-03 11092909, 06223360
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 93 - Director → ME
    2010-02-25 ~ 2013-10-31
    IIF 123 - Director → ME
  • 52
    KNIGHT REGULATED LIMITED - 2007-07-13 06226088
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 97 - Director → ME
  • 53
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 133 - Director → ME
  • 54
    EQUINITI GROUP PLC - 2021-12-15 06223360
    EQUINITI GROUP LIMITED - 2015-09-28 06223360
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 105 - Director → ME
  • 55
    EQUINITI GROUP LIMITED - 2007-09-03 07090427
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 134 - Director → ME
  • 56
    EQUINITI ISA LIMITED - 2007-10-05 06897837, NI036763
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 103 - Director → ME
  • 57
    KNIGHT UNREGULATED LIMITED - 2007-07-13 06208699
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 96 - Director → ME
  • 58
    EQUINITI NEWCO 2 PLC - 2015-12-22 08527298, 08530585
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 135 - Director → ME
  • 59
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 104 - Director → ME
  • 60
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 129 - Director → ME
  • 61
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 130 - Director → ME
  • 62
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 102 - Director → ME
  • 63
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13 06120877, 06120878, 06176533... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 98 - Director → ME
  • 64
    XAFINITY LIMITED - 2013-03-06 05328133, 08279139
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 114 - Director → ME
  • 65
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 147 - Director → ME
  • 66
    EQUINITI ICS LIMITED - 2009-06-11 06256831, NI036763
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 116 - Director → ME
  • 67
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 115 - Director → ME
  • 68
    XAFINITY SOLUTIONS LIMITED - 2013-02-28 05347975
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 99 - Director → ME
  • 69
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29 03335560
    XAFINITY CONSULTING LIMITED - 2007-01-19 02459442
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 109 - Director → ME
  • 70
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 110 - Director → ME
  • 71
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 107 - Director → ME
  • 72
    XAFINITY SERVICES LIMITED - 2013-02-28 08279139, 00756582
    SPRINTDRIVE LIMITED - 2005-07-11 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 117 - Director → ME
  • 73
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 118 - Director → ME
    2010-09-22 ~ 2013-10-31
    IIF 113 - Director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 84 - Director → ME
  • 75
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 83 - Director → ME
  • 76
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 85 - Director → ME
  • 77
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 101 - Director → ME
  • 78
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 20 - Director → ME
  • 79
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 43 - Director → ME
  • 80
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 46 - Director → ME
  • 81
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 149 - Director → ME
  • 82
    INFOSHARE+ TOPCO LIMITED - 2025-06-26 16029589
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12 16029589
    INFOSHARE TOPCO LIMITED - 2024-10-25 16029589
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ 2025-07-01
    IIF 15 - Director → ME
  • 83
    EQUINITI ICS LIMITED - 2022-12-02 06256831, 06897837
    ICS COMPUTING LIMITED - 2004-11-12 FC022318, NF003128
    ICS UNICOMP LIMITED - 2000-05-17 NF003128
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 95 - Director → ME
  • 84
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 6 - Director → ME
  • 85
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 160 - Director → ME
  • 86
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 152 - Director → ME
  • 87
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 68 - Director → ME
  • 88
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 71 - Director → ME
  • 89
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 154 - Director → ME
  • 90
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 21 - Director → ME
  • 91
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 139 - Director → ME
  • 92
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 78 - Director → ME
  • 93
    ABC CONTRACT SERVICES LIMITED - 2018-01-25 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08 02595508
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 156 - Director → ME
  • 94
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 76 - Director → ME
  • 95
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 111 - Director → ME
  • 96
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 148 - Director → ME
  • 97
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 7 - Director → ME
  • 98
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30 06256883
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 94 - Director → ME
  • 99
    INTERCEDE 1182 LIMITED - 1996-08-19 01724995, 03045222, 03271390... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 82 - Director → ME
  • 100
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 50 - Director → ME
  • 101
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27 05322305
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 79 - Director → ME
  • 102
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 77 - Director → ME
  • 103
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 81 - Director → ME
  • 104
    RADIUS LIMITED - 1999-01-18 03596837
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 59 - Director → ME
  • 105
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 17 - Director → ME
  • 106
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 141 - Director → ME
  • 107
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 72 - Director → ME
  • 108
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 19 - Director → ME
  • 109
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 67 - Director → ME
  • 110
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 74 - Director → ME
  • 111
    VSC SOLUTIONS LIMITED - 2013-05-30 04654831
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01 04654831
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 144 - Director → ME
  • 112
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 64 - Director → ME
  • 113
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 125 - Director → ME
  • 114
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 62 - Director → ME
  • 115
    WARWICK I C SYSTEMS LIMITED - 2013-08-06 08678333
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 142 - Director → ME
  • 116
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 106 - Director → ME
  • 117
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 65 - Director → ME
  • 118
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 69 - Director → ME

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