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
Individuals in focus
Wainwright, Stephen
- British born in July 1963
Wainwright, Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Wainwright, Stephen
'woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 4 IIF 5 IIF 6 (more)(less)Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
IIF 18 IIF 19 IIF 20 (more)(less)
- born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKnowle House, Meltham, Holmfirth, West Yorkshire, HD9 4DT
IIF 22
- British born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland
IIF 23Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)1, Eastgate, Leeds, LS2 7LY, England
IIF 28Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 2925, Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RS, England
IIF 30
- British Registered addresses and corresponding companies
Wainwright, Stephen
- Registered addresses and corresponding companies
Wainwright, Stephen
Knowle House, 2 Knowle Top, Meltham, Holmfirth, HD9 4DT, England
IIF 51Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Knowle House, Meltham, Holmfirth, West Yorks, HD9 4DT, United Kingdom
IIF 5610, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 57Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 58Platform, New Station Street, Leeds, LS1 4JB, England
IIF 59Suite 10e, Josephs Well Hanover Walk, Hanover Walk, Leeds, LS3 1AB, England
IIF 60Suite 10e, Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 61
- British born in July 1963
Mr Stephen Wainwright
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Stephen Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesFuturelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2BLP 9813 LIMITED - 1999-01-15Icm House Techmology Avenue, Hamilton International, Technology Park, Blantyre, GlasgowDissolved Corporate (15 parents)Officer2003-12-22 ~ 2007-07-03IIF 9 - Director → ME2003-12-22 ~ 2006-11-14IIF 33 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18
Dissolved on 2019-03-03THE INSPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998THE ASPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998AN INSPIRATIONAL JOURNEY LIMITED
- 2011-02-21 07227998THE PEARLS CLUB LTD
- 2010-11-22 072279988 Park Place, LeedsDissolved Corporate (6 parents)Officer2010-09-30 ~ 2013-01-31IIF 60 - Secretary → ME - 4
APPLIED COMPUTER SYSTEMS LIMITED
00951699James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (16 parents)Officer1992-06-01 ~ 1998-02-27IIF 19 - Director → ME1993-01-30 ~ 1998-02-27IIF 41 - Secretary → ME - 5WB CO (1182) LTD - 1999-01-13Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-08-12 ~ 2007-07-03IIF 15 - Director → ME2002-08-12 ~ 2006-07-11IIF 43 - Secretary → ME
- 6JUNCTION MULTIMEDIA LIMITED - 2004-06-22Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (11 parents)Officer2008-01-02 ~ 2013-01-31IIF 31 - Secretary → ME
- 7DAISY COMPUTER GROUP LIMITED - nowICM COMPUTER GROUP LIMITED - 2015-12-01Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents, 3 offsprings)Officer1995-11-30 ~ 2007-07-03IIF 16 - Director → ME1995-11-30 ~ 2006-05-22IIF 42 - Secretary → ME
- 8DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - nowPHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
PROSPECTUP LIMITED
- 1992-12-01 02762460Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer1992-11-24 ~ 2007-07-03IIF 11 - Director → ME1992-11-24 ~ 2006-07-11IIF 44 - Secretary → ME - 9DAISY WHOLESALE LIMITED - nowDIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26COYO LIMITED - 2018-10-24
VHA LIMITED
- 2018-07-27 02612286Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (22 parents)Officer1991-05-14 ~ 2007-07-03IIF 7 - Director → ME1991-05-14 ~ 2006-07-11IIF 45 - Secretary → ME - 10
HONLEY HOMES LIMITED
1332754310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ASSURITY EUROPE LIMITED
- 2002-12-02 03096003C.S.F. ASSURITY LIMITED - 1999-02-09CITIHELM LIMITED - 1995-10-24Servo House Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United KingdomDissolved Corporate (24 parents)Officer2002-08-12 ~ 2007-07-03IIF 12 - Director → ME2002-08-12 ~ 2006-07-11IIF 36 - Secretary → ME - 12
CUMMINGS INVESTMENTS LIMITED
- 2006-08-31 SC044528MACKAYS TRAVEL HOLDINGS LIMITED - 1994-06-14Icm House, Technology Avenue, Hamilton International, Technology Park, Blantyre, Glasgowg72 0htDissolved Corporate (13 parents)Officer2000-06-22 ~ 2007-07-03IIF 18 - Director → ME2000-06-22 ~ 2006-07-11IIF 40 - Secretary → ME - 13ICM COMPUTER SOLUTIONS LIMITED - now
ICM COMPUTER SOLUTIONS PLC
- 2008-09-11 03106809Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (10 parents)Officer1995-10-09 ~ 2007-07-03IIF 4 - Director → ME1995-10-09 ~ 2006-07-11IIF 34 - Secretary → ME - 14ICM NETSERV SOLUTIONS LIMITED - now
ICM NETSERV SOLUTIONS PLC
- 2008-08-29 03106881ICM NETSERV LIMITED
- 2000-01-24 03106881Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (10 parents)Officer1995-10-31 ~ 2007-07-03IIF 14 - Director → ME1995-10-31 ~ 2006-07-11IIF 39 - Secretary → ME - 15Servo House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1993-01-21 ~ 2007-07-03IIF 6 - Director → ME1993-01-21 ~ 2006-07-11IIF 35 - Secretary → ME
- 16
CAMBRIDGE DATA LIMITED
- 1998-11-30 02670307GOLDENQUICK LIMITED
- 1992-01-29 02670307Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (8 parents)Officer(before 1992-12-11) ~ 2007-07-03IIF 5 - Director → ME(before 1992-12-11) ~ 2006-07-11IIF 46 - Secretary → ME - 17
- 18INDEPENDENT COMPUTER MAINTENANCE LIMITED - nowServo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (8 parents)Officer2005-11-15 ~ 2007-07-03IIF 10 - Director → ME(before 1991-07-14) ~ 2006-07-11IIF 37 - Secretary → ME
- 19
KEY CARE LIMITED
013090932-3 Quayside House, Quayside, Salts Mill Road, Shipley, West YorkshireActive Corporate (22 parents, 1 offspring)Officer2018-01-03 ~ 2024-02-01IIF 3 - Director → ME - 20MICROVIVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Due to be dissolved on 2020-03-30THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02ICM BUSINESS SOLUTIONS LIMITED
- 2008-05-12 02102576C CAT LIMITED
- 2002-05-16 02102576CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (31 parents)Officer2001-03-21 ~ 2007-07-03IIF 17 - Director → ME2001-03-21 ~ 2006-07-11IIF 50 - Secretary → ME - 21
PALM COMPUTER SYSTEMS LIMITED
01801222Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (12 parents)Officer1997-12-08 ~ 2000-11-30IIF 21 - Director → ME1997-12-08 ~ 2000-11-30IIF 38 - Secretary → ME - 22
PROCREST LIMITED
01465345James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (9 parents)Officer1992-06-01 ~ 1998-02-27IIF 20 - Director → ME1993-10-08 ~ 1998-02-27IIF 47 - Secretary → ME - 23
- 24
REPUTATION MONKEY LIMITED
07247276Knowle House, Meltham, Holmfirth, West Yorks, United KingdomDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 27 - Director → ME2010-05-10 ~ dissolvedIIF 56 - Secretary → ME - 2510 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 2 - Director → ME2017-06-02 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-06-02 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 26
SW PARTNERS LLP
OC349656Knowle House, Meltham, Holmfirth, West YorkshireDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 22 - LLP Designated Member → ME - 27
TECH LEEDS LIMITED
09635373Platform, New Station Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 28 - Director → ME2015-06-11 ~ dissolvedIIF 59 - Secretary → ME - 28
TECHNEWS LIMITED
09763718Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 25 - Director → ME2015-09-05 ~ dissolvedIIF 53 - Secretary → ME - 29
TESTCARD LIMITED
10580117Futurelabs, 1 Eastgate, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 29 - Director → ME2017-01-24 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 30
THE BALANCED BUSINESS FORUM LIMITED
07941808Suite 10e Josephs Well, Hanover Walk, LeedsDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-02-13IIF 55 - Secretary → ME - 31
THE TWO PERCENT CLUB LIMITED
06649799Knowle House 2 Knowle Top, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ 2013-01-31IIF 32 - Secretary → ME - 32
TIME BROKER SERVICES LTD
NI61002926 Waringstown Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2020-10-30 ~ dissolvedIIF 23 - Director → ME - 33
WHITE ROSE ANGELS LIMITED
09798585Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 26 - Director → ME2015-09-28 ~ dissolvedIIF 54 - Secretary → ME - 34WN IT COMPUTER GROUP (SCOTLAND) LIMITED - nowDAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01 SC076501ALTOR.ICM LIMITED
- 2002-04-10 SC076501ALTOR LIMITED
- 2000-06-23 SC076501C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2000-06-22 ~ 2007-07-03IIF 8 - Director → ME2000-06-22 ~ 2006-07-11IIF 48 - Secretary → ME - 35WN IT MANAGED SERVICES LIMITED - nowDAISY IT MANAGED SERVICES LIMITED - 2024-08-02PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01SERVO LIMITED - 2013-09-12ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC
- 2007-08-01 01983540ICM SUPPORT SERVICES PLC
- 2006-08-31 01983540TEAM COMPUTER SERVICES PLC
- 2000-01-24 01983540Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (35 parents, 4 offsprings)Officer(before 1991-10-06) ~ 2007-07-03IIF 13 - Director → ME(before 1991-10-06) ~ 2006-07-11IIF 49 - Secretary → ME - 36
WOMENS BUSINESS FORUM LIMITED
06963476Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2010-09-07 ~ 2020-09-28IIF 51 - Secretary → ME
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