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

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

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

Hornstein, Rodney Maxwell

    Related profiles found in government register
  • Hornstein, Rodney Maxwell
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rodney Maxwell Hornstein
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 23 IIF 24
child relation
Offspring entities and appointments 22
  • 1
    AEROGILITY LIMITED
    - now 07013236
    BLEDWELL SOFTWARE LIMITED
    - 2009-11-25 07013236
    5 St. John's Lane, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-30 ~ now
    IIF 9 - Director → ME
  • 2
    ALPHAMERIC KEYBOARDS LIMITED - now
    ALPHAMERIC SYSTEMS LIMITED
    - 1998-04-21 01192925
    REAL TIME DEVELOPMENTS LIMITED
    - 1989-07-31 01192925
    REALTIME DEVELOPMENTS LIMITED
    - 1976-12-31 01192925
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-11-01
    IIF 4 - Director → ME
  • 3
    ALPHAMERIC TECHNOLOGIES LIMITED - now
    CITY TECHNOLOGIES LIMITED
    - 1996-03-01 02455125
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1993-09-30 ~ 1995-11-01
    IIF 14 - Director → ME
  • 4
    BABEL SYSTEMS LIMITED
    06545405
    5th Floor 77 Shaftesbury Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2016-12-21
    IIF 3 - Director → ME
  • 5
    DEP WORLDWIDE LIMITED
    09010505
    21 Culverlands Close, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 22 - Director → ME
  • 6
    EB2 INTERNATIONAL LIMITED
    - now 04497568
    DEGREECHART LIMITED - 2002-08-15
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2008-12-17
    IIF 16 - Director → ME
  • 7
    EXPINDIA TRAVEL SERVICES LIMITED
    06765010
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 8
    INFORMAL LIMITED
    03181674
    Shirlheath Farmhouse, Kingsland, Leominster, Herefordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-06-08 ~ 2004-04-27
    IIF 18 - Director → ME
  • 9
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED
    - 2006-06-26 05096461 06265312
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2007-07-13
    IIF 5 - Director → ME
  • 10
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-23 ~ 2007-10-29
    IIF 17 - Director → ME
  • 11
    LOST WAX MEDIA LIMITED
    03136132
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ON PLATFORM LIMITED
    08701700
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    2013-09-23 ~ 2022-07-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    1993-03-29 ~ 1995-11-01
    IIF 12 - Director → ME
  • 14
    SALES-I UK LIMITED - now
    BLUE SYSTEMS LIMITED
    - 2018-09-05 05553047
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2008-02-14 ~ 2018-06-01
    IIF 15 - Director → ME
  • 15
    SANNAM S4 ACUMEN LIMITED
    14856144
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2024-08-02
    IIF 20 - Director → ME
  • 16
    SANNAM S4 LIMITED
    - now 09002645
    SANNAM S4 UK LIMITED - 2014-04-25
    6th Floor 2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-11 ~ 2024-08-02
    IIF 19 - Director → ME
  • 17
    THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
    - now 00963832
    THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST
    - 2012-07-05 00963832
    MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
    Stone King Llp, Boundary House, 91 Charterhouse Street, London
    Active Corporate (75 parents)
    Officer
    2005-10-10 ~ 2021-08-13
    IIF 21 - Director → ME
  • 18
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-12-21 ~ 1996-10-01
    IIF 13 - Director → ME
  • 19
    TIMEWEAVE GAMING LIMITED - now
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED
    - 1992-07-20 02697762
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1995-11-01
    IIF 7 - Director → ME
  • 20
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756
    LODGEGLEN HOLDINGS LIMITED
    - 1984-08-29 00957155
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (30 parents, 12 offsprings)
    Officer
    ~ 2007-05-24
    IIF 8 - Director → ME
  • 21
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
    ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
    ALPHAMERIC KEYBOARDS LIMITED
    - 1996-03-01 01044892 01192925
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-11-01
    IIF 6 - Director → ME
  • 22
    WEALTH CLOUD LIMITED
    08670760
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2017-10-19
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 24 - Has significant influence or control OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE

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