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 companiesThird Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 2Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN
IIF 3Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 4 IIF 5Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
IIF 6Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN
IIF 7 IIF 8Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 9 IIF 10 IIF 1149, Station Road, Polegate, BN26 6EA, England
IIF 12 IIF 13 IIF 1413 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England
IIF 15
- British chartered accountant born in January 1969
Parker, Andrew George
Resident in England
Registered addresses and corresponding companies - 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 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 companies17, Rochester Row, London, SW1P 1LA
IIF 2717, Rochester Row, London, SW1P 1QT
IIF 2817, Rochester Row, London, SW1P 1QT, England
IIF 29 IIF 30 IIF 31 (more)(less)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT
IIF 53 IIF 54 IIF 55 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 68 IIF 69 IIF 70 (more)(less)17-19, 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 54 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of controlCORETX PROTECT LIMITED - 2016-04-11FRINDR LTD - 2016-03-15Third Floor, One London Square, Cross Lanes, GuilfordDissolved Corporate (15 parents)Officer2018-11-05 ~ dissolvedIIF 3 - 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 (25 parents, 8 offsprings)Officer2010-02-08 ~ 2011-10-13IIF 70 - Director → ME
- 7
ANYWHERE CARE LIMITED
11102856Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, EnglandActive Corporate (6 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 (4 parents, 1 offspring)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 - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-12
Commencement of winding up on 2026-04-15CLOUDCOCO CONNECT LIMITED - 2024-11-01IDE 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, EnglandLiquidation Corporate (19 parents, 1 offspring)Officer2018-11-05 ~ 2021-10-19IIF 6 - Director → ME - 11
BOOKING SERVICES INTERNATIONAL LIMITED
018330394th Floor, Churchgate House, 56, Oxford Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2010-12-22 ~ 2011-07-25IIF 63 - Director → ME - 12
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-12-22 ~ 2011-07-25IIF 60 - Director → ME - 13QUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-12-22 ~ 2011-07-25IIF 58 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02QUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (19 parents)Officer2010-12-22 ~ 2011-07-25IIF 62 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2011-05-27 ~ 2011-10-13IIF 35 - Director → ME - 16CAPITA (06413358) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-15PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (18 parents)Officer2010-05-28 ~ 2011-10-13IIF 32 - Director → ME - 17CAPITA BIRMINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11SERVICE BIRMINGHAM LIMITED
- 2018-01-22 056609771 More London Place, LondonDissolved Corporate (51 parents)Officer2006-08-23 ~ 2011-06-30IIF 66 - 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 64 - Director → ME
- 19CAPDIRECTORS LIMITED - 2008-02-12First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents, 487 offsprings)Officer2013-12-05 ~ 2017-09-15IIF 37 - 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, 540 offsprings)Officer2013-12-05 ~ 2017-09-15IIF 42 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer2010-02-10 ~ 2011-10-13IIF 68 - 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 31 - 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 52 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30ISOFT 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 (35 parents)Officer2010-12-09 ~ 2011-10-13IIF 44 - Director → ME - 25First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-01-22 ~ 2009-11-30IIF 55 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30RSP (123) LTD - 2006-06-201 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2010-03-26 ~ 2011-10-13IIF 71 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26 01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (45 parents, 2 offsprings)Officer2010-03-26 ~ 2011-10-13IIF 72 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION 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 (45 parents, 12 offsprings)Officer2009-06-30 ~ 2011-10-13IIF 65 - Director → ME - 29CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-30
Commencement of winding up on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA 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 (32 parents, 10 offsprings)Officer2010-12-22 ~ 2011-10-13IIF 36 - 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 (56 parents, 110 offsprings)Officer2011-01-10 ~ 2017-09-15IIF 30 - 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 27 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02CEDAR 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 (22 parents)Officer2011-09-22 ~ 2013-04-29IIF 47 - Director → ME - 33
- 34
- 35CARE & CUSTODY (HEALTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02TASCOR 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 (34 parents)Officer2012-08-23 ~ 2013-04-29IIF 41 - Director → ME - 36CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (49 parents)Officer2009-02-18 ~ 2011-10-13IIF 57 - 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 33 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2011-10-13IIF 56 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Due to be dissolved on 2024-02-08 during the appointment or period of controlCORETX CONNECT LIMITED - 2016-04-11GLOBAL DIGITAL CORPORATION LTD - 2016-03-15Third Floor, 2 Semple Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2018-11-05 ~ dissolvedIIF 4 - 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
- 42
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
05268689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-131 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-18 ~ 2013-04-29IIF 34 - 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 (33 parents)Officer2007-02-01 ~ 2011-10-13IIF 53 - Director → ME - 444th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2010-09-29 ~ 2011-10-13IIF 48 - 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 - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-14
Due to be dissolved on 2024-07-25FIRSTASSIST 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 (48 parents)Officer2010-09-29 ~ 2011-10-13IIF 46 - Director → ME - 47
HJTP LTD
11295661Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent)Officer2018-04-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of controlSHIMMER LIMITED - 1998-10-12Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (13 parents)Officer2021-10-29 ~ dissolvedIIF 7 - Director → ME - 49
I2Q LIMITED
04613445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (18 parents)Officer2009-12-18 ~ 2011-10-13IIF 28 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2008-07-17 ~ 2011-05-17IIF 59 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of controlCORETX 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 (24 parents, 5 offsprings)Officer2018-10-26 ~ dissolvedIIF 11 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of controlCORETX PROTECT LIMITED - 2017-11-30AGGREGATED TELECOM LIMITED - 2016-04-11Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (21 parents, 1 offspring)Officer2018-11-05 ~ dissolvedIIF 8 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of controlCORETX SUBHOLDINGS LIMITED - 2017-11-30C4L GROUP HOLDINGS LIMITED - 2016-04-19Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents, 4 offsprings)Officer2018-11-05 ~ dissolvedIIF 9 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of controlCORETX COMMUNICATIONS LIMITED - 2017-11-30ORBIS TELECOM LTD - 2016-04-19Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2018-11-05 ~ dissolvedIIF 10 - Director → ME - 55LANGUAGE LINE TI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-17
Dissolved on 2026-07-11CAPITA TRANSLATION AND INTERPRETING LIMITED
- 2022-12-30 05122429APPLIED LANGUAGE SOLUTIONS LTD
- 2012-12-24 0512242925 Farringdon Street, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2011-12-22 ~ 2013-04-29IIF 50 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01HALLCO 1328 LIMITED - 2008-12-221 More London Place, LondonDissolved Corporate (23 parents)Officer2013-03-15 ~ 2013-04-29IIF 39 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (24 parents)Officer2013-03-15 ~ 2013-04-29IIF 43 - Director → ME - 58
PAM HEALTHCARE LIMITED
134584299 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (18 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 12 - Director → ME - 60
PREMIER PARK LIMITED
0643437748 Queensgate House Queen Street, Exeter, DevonActive Corporate (10 parents, 7 offsprings)Officer2019-05-23 ~ 2025-06-05IIF 19 - Director → ME - 61
RAMESYS EBT LIMITED
06450855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (14 parents)Officer2010-03-26 ~ 2011-10-13IIF 69 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of controlCORETX LIMITED - 2016-04-11CUPID LABS LTD - 2016-03-15CANOODLE SEARCH LIMITED - 2013-02-15SITPAL LIMITED - 2009-08-11Third Floor, 2, Semple Street, EdinburghDissolved Corporate (12 parents)Officer2018-11-05 ~ dissolvedIIF 5 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of controlCORETX MANAGE LIMITED - 2016-04-11TANGLE LABS LIMITED - 2016-03-15Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (16 parents)Officer2018-11-05 ~ dissolvedIIF 2 - Director → ME - 64
SIPPI LIMITED
1433936049 Station Road, Polegate, EnglandActive Corporate (5 parents)Officer2022-09-06 ~ 2025-06-05IIF 1 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EQUINOX 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 (32 parents, 1 offspring)Officer2009-12-18 ~ 2011-05-17IIF 74 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18DIGITALREACH LIMITED - 1997-12-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-12-18 ~ 2011-10-13IIF 29 - Director → ME - 6717 Rochester Row, LondonDissolved Corporate (16 parents)Officer2012-08-23 ~ 2013-04-29IIF 51 - 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 49 - Director → ME - 69Insolvency (Case 1) In administration
Administration started on 2019-01-23
Administration ended on 2020-02-10The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 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 18 - 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 17 - 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 - 2011-01-11EASYDATE LIMITED - 2010-06-17EASY DATE HOLDINGS LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2018-08-10 ~ 2024-09-10IIF 16 - Director → ME - 73
- 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 73 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.