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
Parker, Andrew George
- English chair person born in January 1969
Parker, Andrew George
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, BN26 6EA, England
IIF 1
- British born in January 1969
Parker, Andrew George
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1969
Parker, Andrew George
Resident in England
Registered addresses and corresponding companiesThird Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 5Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN
IIF 624, Dublin Street, Edinburgh, EH1 3PP, Scotland
IIF 7Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 8 IIF 9Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
IIF 10 IIF 11 IIF 12Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN
IIF 13 IIF 14Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 15 IIF 16 IIF 17
- British director born in January 1969
Parker, Andrew George
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Parker, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Parker, Andrew
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, BN26 6EA, England
IIF 25
- English chartered accountant born in January 1969
Parker, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom
IIF 26
- British born in January 1969
Parker, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British alternate director born in January 1969
Parker, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT
IIF 29
- British director born in January 1969
Parker, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1LA
IIF 3017, Rochester Row, London, SW1P 1QT, England
IIF 31 IIF 32 IIF 33 (more)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 37 IIF 38 IIF 39 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 47 IIF 48 IIF 49 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 55 IIF 56
- British finance director born in January 1969
Parker, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT
IIF 5717, Rochester Row, London, SW1P 1QT, England
IIF 5817, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 59 IIF 60 IIF 61 (more)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 66 IIF 67 IIF 68 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 71 IIF 72 IIF 7317-19, Rochester Row, London, SW1P 1QT
IIF 74
- British born in January 1969
Andrew George Parker
Resident in England
Registered addresses and corresponding companies13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
74
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (15 parents)Officer2008-10-10 ~ 2011-10-13IIF 47 - Director → ME - 249 Station Road, Polegate, EnglandActive Corporate (11 parents, 7 offsprings)Officer2019-05-23 ~ 2025-06-05IIF 3 - Director → ME
- 3
CANARY TOPCO LIMITED
- 2020-10-03 1197927349 Station Road, Polegate, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-05-23 ~ 2025-06-05IIF 20 - Director → ME - 4
IVIEW SOLUTIONS LIMITED
- 2021-08-18 0649699449 Station Road, Polegate, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-13 ~ 2025-06-05IIF 19 - Director → ME - 5CORETX PROTECT LIMITED - 2016-04-11FRINDR LTD - 2016-03-15Third Floor, One London Square, Cross Lanes, GuilfordDissolved Corporate (13 parents)Officer2018-11-05 ~ dissolvedIIF 6 - Director → ME
- 6AGIITO LIMITED - nowCAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2010-02-08 ~ 2011-10-13IIF 28 - Director → ME
- 7
ANYWHERE CARE LIMITED
11102856Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, EnglandActive Corporate (5 parents)Officer2019-03-29 ~ nowIIF 24 - Director → ME - 8
ANYWHERE GROUP LIMITED
11272484Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, EnglandActive Corporate (3 parents)Officer2019-03-29 ~ nowIIF 22 - Director → ME - 9
ANYWHERE SIM LIMITED
09615065Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, EnglandActive Corporate (6 parents)Officer2019-03-29 ~ nowIIF 23 - Director → ME - 10BE DC CONNECT UK LIMITED - nowCLOUDCOCO CONNECT LIMITED - 2024-11-01
IDE GROUP CONNECT LIMITED
- 2021-11-11 05237920CORETX CONNECT LIMITED - 2017-11-30CONNEXIONS4LONDON LTD - 2016-04-11CONNECTIONS4LONDON LTD - 2005-04-04New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-11-05 ~ 2021-10-19IIF 12 - Director → ME - 11
BOOKING SERVICES INTERNATIONAL LIMITED
018330394th Floor, Churchgate House, 56, Oxford Street, Manchester, EnglandActive Corporate (29 parents, 2 offsprings)Officer2010-12-22 ~ 2011-07-25IIF 52 - Director → ME - 12
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-12-22 ~ 2011-07-25IIF 50 - Director → ME - 13QUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-12-22 ~ 2011-07-25IIF 48 - Director → ME
- 14QUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (17 parents)Officer2010-12-22 ~ 2011-07-25IIF 51 - Director → ME
- 15MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (19 parents)Officer2011-05-27 ~ 2011-10-13IIF 36 - Director → ME
- 16CAPITA (06413358) LIMITED - now
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (16 parents)Officer2010-05-28 ~ 2011-10-13IIF 34 - Director → ME - 17CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (49 parents)Officer2006-08-23 ~ 2011-06-30IIF 29 - Director → ME - 18CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2007-10-30 ~ 2017-09-15IIF 70 - Director → ME
- 19CAPDIRECTORS LIMITED - 2008-02-12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 457 offsprings)Officer2013-12-05 ~ 2017-09-15IIF 59 - Director → ME
- 20CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 509 offsprings)Officer2013-12-05 ~ 2017-09-15IIF 61 - Director → ME
- 21BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Officer2010-02-10 ~ 2011-10-13IIF 55 - Director → ME
- 22PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2010-05-28 ~ 2011-10-13IIF 33 - Director → ME
- 23CAPITA UPSTREAM LIMITED - 2007-06-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 68 offsprings)Officer2013-12-05 ~ 2017-09-15IIF 65 - Director → ME
- 24
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (33 parents)Officer2010-12-09 ~ 2011-10-13IIF 42 - Director → ME - 25First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-01-22 ~ 2009-11-30IIF 67 - Director → ME
- 26RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-03-26 ~ 2011-10-13IIF 72 - Director → ME
- 27
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26 01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (43 parents, 2 offsprings)Officer2010-03-26 ~ 2011-10-13IIF 73 - Director → ME - 28
CARILLION IT SERVICES LIMITED
- 2009-07-06 SC045439ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2009-06-30 ~ 2011-10-13IIF 53 - Director → ME - 29CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
- 2012-03-20 04746912SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (29 parents, 10 offsprings)Officer2010-12-22 ~ 2011-10-13IIF 37 - Director → ME - 30
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer2011-01-10 ~ 2017-09-15IIF 32 - Director → ME - 31CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED
- 2012-01-03 01593831SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2010-12-22 ~ 2011-10-13IIF 30 - Director → ME - 32
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (20 parents)Officer2011-09-22 ~ 2013-04-29IIF 45 - Director → ME - 331 More London Place, LondonDissolved Corporate (18 parents)Officer2009-02-18 ~ 2011-10-13IIF 54 - Director → ME
- 341 More London Place, LondonDissolved Corporate (19 parents)Officer2009-02-18 ~ 2011-10-13IIF 69 - Director → ME
- 35CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01 05881801RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14 05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21SECURE MEDICAL SERVICES LIMITED - 2006-09-13Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (32 parents)Officer2012-08-23 ~ 2013-04-29IIF 60 - Director → ME - 36CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (48 parents)Officer2009-02-18 ~ 2011-10-13IIF 68 - Director → ME
- 37CML REPORTING LIMITED - nowCAPITA MEDICAL LIMITED - 2019-02-08CAPITA MEDICAL REPORTING LIMITED - 2016-01-26PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-234th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (24 parents, 5 offsprings)Officer2010-05-28 ~ 2011-10-13IIF 58 - Director → ME
- 38
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (40 parents)Officer2008-03-17 ~ 2011-10-13IIF 27 - Director → ME - 39CORETX CONNECT LIMITED - 2016-04-11GLOBAL DIGITAL CORPORATION LTD - 2016-03-15Third Floor, 2 Semple Street, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2018-11-05 ~ dissolvedIIF 8 - Director → ME
- 40
DEFENCE SYSTEMS LIMITED
0804797149 Station Road, Polegate, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-09-28 ~ 2025-06-05IIF 21 - Director → ME - 41
CAPITA (SCC) LIMITED
- 2013-03-12 04440463CAPITA QUEST TRUSTEES LIMITED - 2012-12-17The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (60 parents)Officer2013-03-12 ~ 2013-12-16IIF 43 - Director → ME - 42
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
052686891 More London Place, LondonDissolved Corporate (12 parents)Officer2009-12-18 ~ 2013-04-29IIF 35 - Director → ME - 43
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
- 2008-02-04 01422547HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (32 parents)Officer2007-02-01 ~ 2011-10-13IIF 66 - Director → ME - 444th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2010-09-29 ~ 2011-10-13IIF 46 - Director → ME
- 45
FIRSTASSIST SERVICES HOLDINGS LIMITED
060226354th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2010-09-29 ~ 2011-10-13IIF 40 - Director → ME - 46FIRSTASSIST GROUP LIMITED - 2003-04-24THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (46 parents)Officer2010-09-29 ~ 2011-10-13IIF 44 - Director → ME
- 47
HJTP LTD
1129566113 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (1 parent)Officer2018-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 48SHIMMER LIMITED - 1998-10-12Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2021-10-29 ~ dissolvedIIF 13 - Director → ME
- 49
I2Q LIMITED
046134451 More London Place, LondonDissolved Corporate (16 parents)Officer2009-12-18 ~ 2011-10-13IIF 57 - Director → ME - 50INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (19 parents)Officer2008-07-17 ~ 2011-05-17IIF 49 - Director → ME
- 51CORETX LIMITED - 2017-11-30SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28ENSCO 899 LIMITED - 2013-03-18Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents, 5 offsprings)Officer2018-10-26 ~ dissolvedIIF 17 - Director → ME
- 52CORETX PROTECT LIMITED - 2017-11-30AGGREGATED TELECOM LIMITED - 2016-04-11Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (18 parents, 1 offspring)Officer2018-11-05 ~ dissolvedIIF 14 - Director → ME
- 53CORETX SUBHOLDINGS LIMITED - 2017-11-30C4L GROUP HOLDINGS LIMITED - 2016-04-19Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents, 4 offsprings)Officer2018-11-05 ~ dissolvedIIF 15 - Director → ME
- 54CORETX COMMUNICATIONS LIMITED - 2017-11-30ORBIS TELECOM LTD - 2016-04-19Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2018-11-05 ~ dissolvedIIF 16 - Director → ME
- 55LANGUAGE LINE TI LIMITED - now
CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30 05122429APPLIED LANGUAGE SOLUTIONS LTD
- 2012-12-24 0512242925 Farringdon Street, LondonLiquidation Corporate (25 parents, 2 offsprings)Officer2011-12-22 ~ 2013-04-29IIF 63 - Director → ME - 56HALLCO 1328 LIMITED - 2008-12-221 More London Place, LondonDissolved Corporate (21 parents)Officer2013-03-15 ~ 2013-04-29IIF 39 - Director → ME
- 57HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (22 parents)Officer2013-03-15 ~ 2013-04-29IIF 41 - Director → ME
- 58
PAM HEALTHCARE LIMITED
134584299 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2021-06-25 ~ 2024-09-23IIF 26 - Director → ME - 59
PARK WATCH LIMITED
0879805849 Station Road, Polegate, EnglandActive Corporate (10 parents)Officer2020-09-28 ~ 2025-06-05IIF 2 - Director → ME - 60
PREMIER PARK LIMITED
0643437748 Queensgate House Queen Street, Exeter, DevonActive Corporate (10 parents, 7 offsprings)Officer2019-05-23 ~ 2025-06-05IIF 18 - Director → ME - 61
RAMESYS EBT LIMITED
064508551 More London Place, LondonDissolved Corporate (12 parents)Officer2010-03-26 ~ 2011-10-13IIF 71 - Director → ME - 62CORETX LIMITED - 2016-04-11CUPID LABS LTD - 2016-03-15CANOODLE SEARCH LIMITED - 2013-02-15SITPAL LIMITED - 2009-08-11Third Floor, 2, Semple Street, EdinburghDissolved Corporate (11 parents)Officer2018-11-05 ~ dissolvedIIF 9 - Director → ME
- 63CORETX MANAGE LIMITED - 2016-04-11TANGLE LABS LIMITED - 2016-03-15Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (14 parents)Officer2018-11-05 ~ dissolvedIIF 5 - Director → ME
- 64
SIPPI LIMITED
1433936049 Station Road, Polegate, EnglandActive Corporate (5 parents)Officer2022-09-06 ~ 2025-06-05IIF 1 - Director → ME - 65EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-091 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2009-12-18 ~ 2011-05-17IIF 74 - Director → ME
- 66DIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-12-18 ~ 2011-10-13IIF 31 - Director → ME
- 6717 Rochester Row, LondonDissolved Corporate (16 parents)Officer2012-08-23 ~ 2013-04-29IIF 64 - Director → ME
- 68
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer2012-08-23 ~ 2013-04-29IIF 62 - Director → ME - 69The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 2 offsprings)Officer2011-05-27 ~ 2011-10-13IIF 38 - Director → ME
- 70
IDE GROUP FINANCING LIMITED
- 2023-01-17 07713591CORETX FINANCING LIMITED - 2017-11-28SELECTION SERVICES FINANCING LIMITED - 2016-04-19SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28ENSCO 876 LIMITED - 2013-03-18Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (18 parents, 3 offsprings)Officer2018-11-05 ~ 2024-09-10IIF 11 - Director → ME - 71
IDE GROUP MANAGE LIMITED
- 2022-11-17 02758710CORETX MANAGE LIMITED - 2017-11-30SELECTION SERVICES LIMITED - 2016-04-11SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25SHOWFORM LIMITED - 1992-11-16Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (26 parents)Officer2018-11-05 ~ 2024-09-10IIF 10 - Director → ME - 72
IDE GROUP HOLDINGS PLC
- 2022-11-03 SC368538CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11CUPID PLC - 2015-01-13EASYDATE PLC - 2011-01-11EASY DATE HOLDINGS LIMITED - 2010-06-17EASYDATE LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2018-08-10 ~ 2024-09-10IIF 7 - Director → ME - 7349 Station Road, Polegate, EnglandActive Corporate (7 parents)Officer2019-11-12 ~ 2025-06-05IIF 25 - Director → ME
- 74DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2010-05-28 ~ 2014-01-30IIF 56 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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