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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

Brown, Phillip

    Related profiles found in government register
  • Brown, Phillip
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Brown, Phillip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 5
  • Brown, Philip
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Duncliffe View, East Stour, Gillingham, Dorset, SP8 5JD, England

      IIF 6
  • Brown, Philip John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Philip John
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 27
  • Brown, Philip John
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 28

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS, England

      IIF 29
  • Brown, Philip John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 30

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

      IIF 31

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 32 IIF 33

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 34
  • Brown, Phillip
    British banker born in July 1963

    Registered addresses and corresponding companies

    • Flat D, 95 Tufnell Park Road, London, N7 0PS

      IIF 35
  • Brown, Philip Antony
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Waterworks House, Pluckley Road, Charing, Kent, TN27 0AH, England

      IIF 36
  • Brown, Philip Antony
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Morlich House, 17 The Square, Grantown-on-spey, Morayshire, PH26 3HG

      IIF 37
  • Brown, Philip Antony
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 38
  • Brown, Philip John
    British ceo

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 39

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 40
  • Brown, Philip John
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clifton Road, Amersham, Bucks, HP6 5PU

      IIF 41
  • Brown, Philip John
    British chief executive officer born in August 1963

    Registered addresses and corresponding companies

    • 13 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

      IIF 42
  • Brown, Philip John
    British co director born in August 1963

    Registered addresses and corresponding companies

    • Hunters Lodge Welders Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8TU

      IIF 43
  • Brown, Phillip John
    English company director born in August 1963

    Registered addresses and corresponding companies

    • 24 Greenloons Walk, Formby, Liverpool, Merseyside, L37 2LE

      IIF 44 IIF 45
  • Brown, Philip John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL, United Kingdom

      IIF 46 IIF 47

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 48
  • Brown, Philip John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 49
  • Brown, Philip William

    Registered addresses and corresponding companies

    • 3, Duncliffe View, East Stour, Gillingham, SP8 5JD, England

      IIF 50
  • Mr Philip Brown
    English born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 51
  • Mr Philip John Brown
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Beaconsfield, Buckinghamshire, SL8 5AQ, England

      IIF 52

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 53

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom

      IIF 54

    • 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 55

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 56 IIF 57 IIF 58

    • Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 72

    • 10, Little Portland Street, London, W1W 7JG, England

      IIF 73

    • 2nd Floor Whatman House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS

      IIF 74

    • Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, England

      IIF 75
  • Mr Philip Antony Brown
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pine Grove, Chiltern Road, Amersham, Buckinghamshire, HP6 5PG, England

      IIF 76
  • Mr Philip Brown
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 77
child relation
Offspring entities and appointments 54
  • 1
    10022298 LIMITED
    - now 10022298
    THE GILT CLUB LIMITED
    - 2018-10-16 10022298
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,085 GBP2020-02-29
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    95 TUFNELL PARK ROAD LIMITED
    02855852 05384497... (more)
    95 Tufnell Park Road, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1993-10-25 ~ 1996-10-18
    IIF 35 - Director → ME
  • 3
    AURORA CONSTRUCTION AND SECURITY LIMITED
    11236725
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2019-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 5 - Director → ME
  • 5
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 2 - Director → ME
  • 6
    BG NOMINEE 3 LIMITED
    11727708
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 4 - Director → ME
  • 7
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 3 - Director → ME
  • 8
    BODYHERO LIMITED
    - now 12600874
    UPLFT LIMITED
    - 2020-12-09 12600874
    6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,158 GBP2021-12-31
    Officer
    2020-05-13 ~ 2022-09-20
    IIF 27 - Director → ME
    Person with significant control
    2020-05-13 ~ 2022-07-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BR DATA LIMITED
    08296541
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 10
    BR NETWORK LIMITED
    - now 03892735 08569677
    BUILDING REGISTER LIMITED
    - 2013-06-14 03892735 08569677... (more)
    TRADESMAN LINK LIMITED
    - 2006-10-12 03892735 07499952
    CORTONGOLD LIMITED
    - 2000-01-13 03892735
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-01-04 ~ now
    IIF 16 - Director → ME
    2006-06-02 ~ 2009-03-16
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    BUCHANAN COMPUTING LIMITED
    03274424
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 21 - Director → ME
  • 12
    BUCHANAN TECHNOLOGIES LIMITED
    - now 14043044
    BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 15 - Director → ME
  • 13
    BUILDING REGISTER LIMITED
    - now 08569677 03892735... (more)
    BR NETWORK LIMITED - 2013-06-14
    2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 14
    CAPELLA DIAMOND INVESTMENTS LIMITED
    - now 07732095
    CAPELLA INVESTMENTS LIMITED
    - 2011-08-23 07732095
    Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,676 GBP2023-08-31
    Officer
    2011-08-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAUSEWAY SOFTWARE HOLDINGS LIMITED
    - now 08583925
    INVESCO SOFTWARE HOLDINGS LIMITED
    - 2022-08-25 08583925
    COMINO SOFTWARE LIMITED
    - 2014-01-24 08583925
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    2013-10-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 16
    CAUSEWAY SOFTWARE MIDCO 1 LIMITED
    15403110 15400923
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 47 - Director → ME
  • 17
    CAUSEWAY SOFTWARE MIDCO 2 LIMITED
    15400923 15403110
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 46 - Director → ME
  • 18
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - now 08692306
    INVESCO TECHNOLOGIES HOLDINGS LIMITED
    - 2022-08-18 08692306
    CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
    - 2014-01-28 08692306
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -12,143,163 GBP2024-12-31
    Officer
    2013-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 19
    CAUSEWAY TECHNOLOGIES LIMITED
    - now 03921897
    MERCADIUM LIMITED
    - 2006-06-22 03921897
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (20 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2001-05-30 ~ now
    IIF 14 - Director → ME
    2006-06-02 ~ 2009-03-16
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 20
    CAUSEWAY TRADEX LIMITED
    09774919
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 21
    CINESITE ANIMATION STUDIO LIMITED
    - now 09813666 09830165
    COMIC ANIMATION STUDIO LIMITED - 2016-01-15
    10 Little Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CXP OFFICIAL LTD
    - now 12230736
    PXP OFFICIAL LIMITED - 2021-03-30
    230 Gibb Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    452,565 GBP2023-12-31
    Officer
    2025-04-30 ~ now
    IIF 7 - Director → ME
  • 23
    DONSEED UK LIMITED
    - now 08444276
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 72 - Has significant influence or control → OE
  • 24
    DUNCLIFFE VIEW PROPERTY MANAGEMENT LIMITED
    03283655 03369897
    3 Duncliffe View, East Stour, Gillingham, Dorset, England
    Active Corporate (11 parents)
    Equity (Company account)
    73 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 6 - Director → ME
    2017-01-04 ~ 2018-06-22
    IIF 50 - Secretary → ME
  • 25
    ENHANCE CONSULTANCY LTD
    06682503
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    305,965 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 10 - Director → ME
  • 26
    ENHANCED BDM LIMITED
    - now 10571539
    BR BUSINESS SOLUTIONS LIMITED
    - 2017-05-15 10571539
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 27
    ENSCO 1032 LIMITED
    08807430 08814335... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 25 - Director → ME
  • 28
    H L INTERNATIONAL ASSOCIATES LIMITED
    07521580
    1 Cromwell Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2013-11-24
    IIF 36 - Director → ME
  • 29
    INTEGRATED FM LIMITED
    02677007
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    -98,495 GBP2020-12-31
    Officer
    2020-08-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 30
    LARA COMMUNICATIONS HOLDINGS LIMITED
    - now 08368282
    LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LARA COMMUNICATIONS LIMITED
    - now 08370884
    L&R ADVERTISING LIMITED - 2013-05-08
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LIVESTAX LIMITED
    08492698
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,615 GBP2024-09-30
    Officer
    2014-05-23 ~ 2021-04-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LOUDWATER DATA SYSTEMS LIMITED
    - now 02700954
    IBISDATA SYSTEMS LIMITED
    - 1993-02-19 02700954
    SPEED 2465 LIMITED
    - 1992-04-22 02700954 03401702... (more)
    Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
    Dissolved Corporate (7 parents)
    Officer
    1992-03-31 ~ 1993-12-20
    IIF 44 - Director → ME
    1992-03-31 ~ 1992-10-01
    IIF 45 - Director → ME
  • 34
    LOUDWATER SYSTEMS LIMITED
    - now 02236101
    IBIS SYSTEMS LIMITED
    - 1993-02-19 02236101 03410598
    Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-04-07
    IIF 43 - Director → ME
  • 35
    NJW LIMITED
    - now 02803678
    N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,377,251 GBP2020-04-30
    Officer
    2019-01-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 63 - Has significant influence or control → OE
  • 36
    PDS SOFTWARE LIMITED
    08494030
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 37
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-06 ~ 2021-09-22
    IIF 41 - LLP Member → ME
  • 38
    POWERSHIFT MEDIA LIMITED
    - now 03912597
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ now
    IIF 17 - Director → ME
    2014-06-04 ~ 2017-09-27
    IIF 31 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 56 - Has significant influence or control → OE
  • 39
    PPFAB SERVICES LIMITED
    - now 08739219
    SHOUT AND EARN LIMITED
    - 2014-03-25 08739219
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,593 GBP2021-10-31
    Officer
    2014-01-06 ~ 2016-07-01
    IIF 32 - Director → ME
  • 40
    REFERENCE POINT LIMITED
    02156356
    Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,089,778 GBP2021-08-31
    Officer
    2023-04-29 ~ now
    IIF 23 - Director → ME
  • 41
    ROADWORKS INFORMATION LIMITED
    07589848
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Officer
    2023-08-11 ~ now
    IIF 1 - Director → ME
  • 42
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    2014-04-11 ~ 2019-05-14
    IIF 26 - Director → ME
  • 43
    SIMEIO LIMITED
    08368461
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 44
    SIR CLIVE WOODWARD ATHLETE ACADEMY
    10722966
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SKELATECH HOLDINGS LIMITED
    12558292
    10 Little Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,582 GBP2024-09-30
    Person with significant control
    2021-04-14 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SKELATECH LIMITED
    - now 10393123
    NAGLE STUDIO LIMITED - 2017-08-30
    10 Little Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,064,808 GBP2024-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SKILLPASS LIMITED
    05263310
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-11-01
    IIF 42 - Director → ME
  • 48
    THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED
    SC278963
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (56 parents)
    Equity (Company account)
    638,692 GBP2024-05-31
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 37 - Director → ME
  • 49
    THE CAUSEWAY FOUNDATION
    07461101
    Comino House, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 50
    THECADCUBE LTD
    SC405083
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    263,203 GBP2020-08-31
    Officer
    2021-10-11 ~ now
    IIF 8 - Director → ME
  • 51
    TRADEX LTD
    06264175
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TXF NETWORK LIMITED
    - now 08492567
    TRADEX LIVE LIMITED - 2014-03-27
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,843 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VIXEN SOFTWARE SOLUTIONS LIMITED
    04335138
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    800 GBP2020-12-31
    Officer
    2009-04-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 54
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED - 2017-04-06
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2022-05-28 ~ now
    IIF 9 - Director → ME

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