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

Cook, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    British

    Registered addresses and corresponding companies

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 1 IIF 2 IIF 3

    • Units 1-4, Crossley Farm Bus Ctr, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 8

    • Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 9
  • Cook, Richard Charles
    British accountant

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, United Kingdom

      IIF 13

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 14
  • Hill, Richard Charles
    British

    Registered addresses and corresponding companies

    • 123 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5LG

      IIF 15
  • Cook, Richard Charles
    British accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 16
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 17
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 18 IIF 19 IIF 20

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 21
  • Cook, Richard Charles
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160a, Watleys End Road, Winterbourne, Bristol, BS36 1QH, England

      IIF 22
  • Cook, Richard Charles
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 23
  • Hill, Richard Charles
    British engineer consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 24
  • Hill, Oliver Charles Richard

    Registered addresses and corresponding companies

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 25
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 26
  • Hill, Richard Charles
    British consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 27
  • Hill, Richard Charles
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 28

    • Beechwood House, 91 Reading Road, Eversley, Finchampstead, RG40 4RD

      IIF 29 IIF 30

    • 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom

      IIF 31

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 32

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 33 IIF 34 IIF 35

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 39 IIF 40

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 41 IIF 42

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 43

    • 91, Reading Road, Eversley, Wokingham, Berkshire, RG40 4RD, England

      IIF 44
  • Hill, Richard Charles
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 45
  • Hill, Richard Charles
    British engineer consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 46

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 47
  • Hill, Oliver Charles Richard
    British

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 48
  • Cook, Richard Charles
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX

      IIF 49

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 50
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 51

    • Units 1-4 Crossley Farm, Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 52
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 53 IIF 54
  • Hill, Oliver Charles
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 55

    • Ameiva Point, Quartremaine Road, Portsmouth, PO3 5QP, England

      IIF 56

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 57
  • Hill, Oliver Charles
    British sales & business development born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 58
  • Mr Richard Charles Hill
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 59
  • Hill, Richard Charles
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

      IIF 60 IIF 61
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 62 IIF 63

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol, BS36 1RH

      IIF 64

    • Units 1-4, Crossley Farm Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 65

    • Silverdene, 54 Wokingham Road, Crowthorne, RG45 7QA, England

      IIF 66

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 67 IIF 68 IIF 69

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

      IIF 71

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 72 IIF 73

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 74 IIF 75 IIF 76

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 77

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 78
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 79
  • Mr Oliver Charles Hill
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 80
  • Hill, Oliver Charles Richard
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 91, Reading Road, Eversley, Finchampstead, Wokingham, Berkshire, RG40 4RD

      IIF 81
  • Hill, Oliver Charles Richard
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 82
  • Hill, Oliver Charles Richard
    British consultancy born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 83
  • Hill, Oliver Charles Richard
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England

      IIF 84

    • Unit A, Rose Industrial Estate, 54 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3ND, England

      IIF 85

    • 33, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HD, England

      IIF 86
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 87
child relation
Offspring entities and appointments
Active 26
  • 1
    YOURCO 105 LIMITED - 2009-01-12
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    493,919 GBP2022-12-31
    Officer
    2019-07-25 ~ now
    IIF 40 - director → ME
    2015-12-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    ALPHA DELTA LIMITED - 2009-12-10
    92 London Street, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 86 - director → ME
  • 4
    CLEARTONE DATA SYSTEMS LIMITED - 2016-12-06
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2009-05-20 ~ now
    IIF 37 - director → ME
    2014-05-27 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,068,953 GBP2023-09-30
    Officer
    2008-07-01 ~ now
    IIF 83 - director → ME
    2002-12-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    Units 1-4 Crossley Farm Business Park, Swan Lane Winterbourne, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2009-06-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    FISEPA 180 LIMITED - 2003-05-02
    22/24 Broad Street, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    24,438,567 GBP2024-01-31
    Officer
    2013-08-01 ~ now
    IIF 82 - director → ME
    2003-04-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED - 2004-01-26
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Corporate (3 parents)
    Equity (Company account)
    488,721 GBP2024-01-31
    Officer
    2004-01-22 ~ now
    IIF 24 - director → ME
    2008-09-30 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 11
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2009-06-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    CLEARTONE DATA SYSTEMS & TELECOMMS LIMITED - 2010-03-12
    CLEARTONE DATA SYSTEMS LIMITED - 2010-02-09
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2009-06-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    CLEARTONE TELECOMS PLC - 2010-02-26
    CLEARTONE TELECOMS LIMITED - 2004-06-15
    CLEARTONE TELECOMS PLC - 2003-05-22
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Corporate (4 parents)
    Equity (Company account)
    1,358,262 GBP2024-01-31
    Officer
    2003-05-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 15
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 22 - director → ME
    2002-01-23 ~ dissolved
    IIF 13 - secretary → ME
  • 17
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 10 - secretary → ME
  • 18
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    189,575 GBP2017-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 45 - director → ME
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 28 - director → ME
    IIF 58 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-22 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 21
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 42 - director → ME
    2015-12-02 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    66 Vicarage Road, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - director → ME
  • 24
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    186,582 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 26 - director → ME
  • 26
    1-2 Little King Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 14 - secretary → ME
Ceased 26
  • 1
    29 Whittington Way, Bream, Lydney, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,572 GBP2019-10-31
    Officer
    2012-11-19 ~ 2014-02-20
    IIF 52 - director → ME
  • 2
    YOURCO 105 LIMITED - 2009-01-12
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    493,919 GBP2022-12-31
    Officer
    2008-12-30 ~ 2011-04-20
    IIF 81 - director → ME
    IIF 29 - director → ME
  • 3
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    2018-07-10 ~ 2021-02-23
    IIF 79 - director → ME
    Person with significant control
    2018-07-10 ~ 2019-05-01
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    ALPHA DELTA LIMITED - 2009-12-10
    92 London Street, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2011-04-20
    IIF 85 - director → ME
    2011-11-01 ~ 2011-12-20
    IIF 44 - director → ME
    2009-06-30 ~ 2011-04-20
    IIF 30 - director → ME
  • 5
    Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2007-01-09
    IIF 2 - secretary → ME
    2004-09-16 ~ 2005-01-06
    IIF 15 - secretary → ME
  • 6
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,068,953 GBP2023-09-30
    Officer
    1998-01-15 ~ 2002-12-30
    IIF 16 - director → ME
    1998-01-15 ~ 2007-01-12
    IIF 12 - secretary → ME
  • 7
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-07-23 ~ 2017-03-15
    IIF 51 - director → ME
  • 8
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-04 ~ 1997-06-13
    IIF 61 - director → ME
  • 9
    BLUE WATER MARINE LIMITED - 2013-02-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-07-31 ~ 2012-11-28
    IIF 8 - secretary → ME
  • 10
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,685 GBP2020-03-31
    Officer
    2004-01-27 ~ 2009-10-08
    IIF 50 - director → ME
  • 11
    The Old Barn, Baileys Courtyard Perrinpit Road, Frampton Cotterell, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    382,735 GBP2024-04-30
    Officer
    2006-04-20 ~ 2007-03-13
    IIF 4 - secretary → ME
  • 12
    160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-12-31
    Officer
    2003-01-01 ~ 2015-06-01
    IIF 49 - director → ME
  • 13
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2011-01-14
    IIF 6 - secretary → ME
  • 14
    Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -566 GBP2024-03-31
    Officer
    2007-07-11 ~ 2016-12-01
    IIF 9 - secretary → ME
  • 15
    EDUNET (SOUTHERN) LIMITED - 2002-10-02
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2007-10-01
    IIF 18 - secretary → ME
  • 16
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Fountain House, Queens Walk, Reading
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,564 GBP2023-06-30
    Officer
    2015-12-17 ~ 2019-03-18
    IIF 32 - director → ME
    2016-02-08 ~ 2019-03-18
    IIF 56 - director → ME
  • 17
    Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-11-22 ~ 2014-12-31
    IIF 23 - llp-designated-member → ME
  • 18
    Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 5 - secretary → ME
  • 19
    PQUANT INVESTMENT SYSTEMS LTD - 2006-03-23
    160 Queen Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2005-05-07 ~ 2006-07-01
    IIF 20 - secretary → ME
  • 20
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    IIF 60 - director → ME
  • 21
    Mark Wood, Units 1 - 4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Avon, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 1 - secretary → ME
  • 22
    Pegasus Park, Gipsy Patch Lane, Patchway, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,619 GBP2017-07-31
    Officer
    2007-08-17 ~ 2011-01-14
    IIF 3 - secretary → ME
  • 23
    Pegasus Park, Gypsy Patch Lane, Patchway, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2011-01-14
    IIF 21 - secretary → ME
  • 24
    Unit G3a Horizon 38 Bolingbroke Way, Patchway, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    123,157 GBP2024-02-29
    Officer
    2008-02-27 ~ 2011-01-14
    IIF 19 - secretary → ME
  • 25
    1-2 Little King Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2001-04-19
    IIF 17 - director → ME
  • 26
    The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,403,842 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-10-02
    IIF 7 - secretary → ME

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