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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Adam John Witherow

    Related profiles found in government register
  • Brown, Adam John Witherow
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British cco born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 123
  • Brown, Adam John Witherow
    British cfo born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 132

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW, England

      IIF 133

    • C/o Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom

      IIF 134
  • Brown, Adam John Witherow
    British chief commercial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British chief commerical officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 147
  • Brown, Adam John Witherow
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 148

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 149

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 150
  • Brown, Adam John Witherow
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Colston Tower, Colston Street, Bristol, BS1 4XE, United Kingdom

      IIF 174

    • Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 175

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 176 IIF 177 IIF 178

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 179

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 180

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 181 IIF 182 IIF 183

    • 2nd Floor Regis House, King William Street, London, EC4R 9AN

      IIF 184

    • 2nd Floor, Regis House, 45, King William Street, London, Berkshire, EC4R 9AN

      IIF 185

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 186 IIF 187 IIF 188

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 195

    • Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew, PA4 8WF

      IIF 196
  • Brown, Adam John Witherow
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 197 IIF 198 IIF 199
  • Brown, Adam John Witherow
    British

    Registered addresses and corresponding companies

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 200
  • Mr Adam John Witherow Brown
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hemmings, Kings Walden, Hitchin, SG4 8NW, United Kingdom

      IIF 201
child relation
Offspring entities and appointments
Active 190
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 23 - Director → ME
  • 2
    ACCESS UK LTD. - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-29 ~ now
    IIF 63 - Director → ME
  • 3
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 64 - Director → ME
  • 4
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-12-11 ~ now
    IIF 70 - Director → ME
  • 5
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 89 - Director → ME
  • 6
    PUMASOFT LIMITED - 2004-06-03
    CEBAR LIMITED - 1996-01-08
    The Old School, School Lane Stratford St. Mary, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 177 - Director → ME
  • 7
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-05 ~ now
    IIF 93 - Director → ME
  • 8
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2011-09-05 ~ now
    IIF 95 - Director → ME
  • 9
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 71 - Director → ME
  • 10
    BUSINESS RESOURCES AND TRAINING CONSULTANTS LIMITED - 1997-04-25
    Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 175 - Director → ME
  • 11
    2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,801,645 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 39 - Director → ME
  • 12
    MICRO SOLUTION LIMITED(THE) - 1991-07-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 198 - Director → ME
  • 13
    MATRIX-SPS LIMITED - 2016-03-31
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,198,462 GBP2024-06-30
    Officer
    2022-03-29 ~ now
    IIF 52 - Director → ME
  • 14
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    573,720 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 40 - Director → ME
  • 15
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 144 - Director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2024-06-30
    Officer
    2021-11-12 ~ now
    IIF 78 - Director → ME
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 24 - Director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,790 GBP2024-06-30
    Officer
    2012-11-29 ~ now
    IIF 100 - Director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 77 - Director → ME
  • 20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 102 - Director → ME
  • 21
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 96 - Director → ME
  • 22
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 176 - Director → ME
  • 23
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 120 - Director → ME
  • 24
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 21 - Director → ME
  • 25
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 116 - Director → ME
  • 26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,824,261 GBP2024-06-30
    Officer
    2022-05-25 ~ now
    IIF 84 - Director → ME
  • 27
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 131 - Director → ME
  • 28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,253,210 GBP2024-06-30
    Officer
    2022-10-06 ~ now
    IIF 106 - Director → ME
  • 29
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,952,687 GBP2024-06-30
    Officer
    2022-10-06 ~ now
    IIF 75 - Director → ME
  • 30
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2021-03-19 ~ now
    IIF 34 - Director → ME
  • 31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 173 - Director → ME
  • 32
    ZACALINE LIMITED - 1994-09-05
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 172 - Director → ME
  • 33
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-28 ~ dissolved
    IIF 155 - Director → ME
  • 34
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    575,714 GBP2024-06-30
    Officer
    2023-02-10 ~ now
    IIF 26 - Director → ME
  • 35
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 127 - Director → ME
  • 36
    OFFICEARRIVE LIMITED - 1993-03-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,953,303 GBP2020-03-31
    Officer
    2018-10-19 ~ dissolved
    IIF 166 - Director → ME
  • 37
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Officer
    2022-11-29 ~ now
    IIF 18 - Director → ME
  • 38
    2nd Floor Regis House, King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 184 - Director → ME
  • 39
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 53 - Director → ME
  • 40
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2021-04-15 ~ now
    IIF 47 - Director → ME
  • 41
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2021-04-16 ~ now
    IIF 41 - Director → ME
  • 42
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    2020-07-15 ~ now
    IIF 28 - Director → ME
  • 43
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 118 - Director → ME
  • 44
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 114 - Director → ME
  • 45
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 117 - Director → ME
  • 46
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 110 - Director → ME
  • 47
    ELABORATE SYSTEMS LIMITED - 2002-09-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 125 - Director → ME
  • 48
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 124 - Director → ME
  • 49
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 8 - Director → ME
  • 50
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    -77,915 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 57 - Director → ME
  • 51
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    683,592 GBP2023-11-30
    Officer
    2024-11-21 ~ now
    IIF 83 - Director → ME
  • 52
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    506,453 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 105 - Director → ME
  • 53
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 17 - Director → ME
  • 54
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 12 - Director → ME
  • 55
    EZBUILD (CONSTRUCTION SOFTWARE) LIMITED - 2007-05-09
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,506,333 GBP2023-06-30
    Officer
    2020-12-10 ~ now
    IIF 29 - Director → ME
  • 56
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 183 - Director → ME
  • 57
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2023-06-30
    Officer
    2021-01-20 ~ now
    IIF 7 - Director → ME
  • 58
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,081 GBP2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 68 - Director → ME
  • 59
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 188 - Director → ME
  • 60
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2025-08-01 ~ now
    IIF 86 - Director → ME
  • 61
    ENSCO 1315 LIMITED - 2018-12-04
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -291,045 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
  • 62
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 126 - Director → ME
  • 63
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,354,068 GBP2023-06-30
    Officer
    2022-03-08 ~ now
    IIF 44 - Director → ME
  • 64
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,129 GBP2024-06-30
    Officer
    2022-08-19 ~ now
    IIF 103 - Director → ME
  • 65
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,399 GBP2016-06-30
    Officer
    2015-07-30 ~ dissolved
    IIF 179 - Director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 194 - Director → ME
  • 67
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 193 - Director → ME
  • 68
    Armstrong Building Oakwood Drive Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,668,468 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 121 - Director → ME
  • 69
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 156 - Director → ME
  • 70
    Dalbeg West Balgrochan Road, Torrance, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 148 - Director → ME
  • 71
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 16 - Director → ME
  • 72
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 27 - Director → ME
  • 73
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 119 - Director → ME
  • 74
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-06-30
    Officer
    2023-07-07 ~ now
    IIF 35 - Director → ME
  • 75
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 99 - Director → ME
  • 76
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 185 - Director → ME
  • 77
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 94 - Director → ME
  • 78
    Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,090 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 122 - Director → ME
  • 79
    Hemmings, Kings Walden, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,128 GBP2019-03-31
    Officer
    2003-09-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-12 ~ dissolved
    IIF 167 - Director → ME
  • 81
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 19 - Director → ME
  • 82
    1-3 Guildhall Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -864,891 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 56 - Director → ME
  • 83
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2018-05-31 ~ dissolved
    IIF 192 - Director → ME
  • 84
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 181 - Director → ME
  • 85
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-05 ~ dissolved
    IIF 182 - Director → ME
  • 86
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2017-06-16 ~ dissolved
    IIF 187 - Director → ME
  • 87
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 147 - Director → ME
  • 88
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 45 - Director → ME
  • 89
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,195,681 GBP2025-03-31
    Officer
    2025-08-01 ~ now
    IIF 97 - Director → ME
  • 90
    JENISON CCI LIMITED - 2008-05-12
    JENISON (UK) LIMITED - 2001-02-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,654 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 186 - Director → ME
  • 91
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 61 - Director → ME
  • 92
    C/o Azets 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,692 GBP2021-12-31
    Officer
    2021-11-18 ~ now
    IIF 42 - Director → ME
  • 93
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -73,408 GBP2024-06-30
    Officer
    2021-11-18 ~ now
    IIF 50 - Director → ME
  • 94
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-12-31
    Officer
    2021-11-18 ~ now
    IIF 46 - Director → ME
  • 95
    INVITBOX UK LTD - 2018-05-14
    Floor 3 The Concourse, 20 Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    393,812 GBP2024-06-30
    Officer
    2024-05-31 ~ now
    IIF 2 - Director → ME
  • 96
    85 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2026-01-14 ~ now
    IIF 91 - Director → ME
  • 97
    MICRODEC PLC - 2018-10-15
    MICRODEC PLC - 2010-06-30
    MICRODEC COMPUTER CONSULTANTS LTD - 1993-09-08
    CAMSYS LIMITED - 1984-03-13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 171 - Director → ME
  • 98
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 159 - Director → ME
  • 99
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,059 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 190 - Director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,743 GBP2019-02-28
    Officer
    2020-01-10 ~ dissolved
    IIF 160 - Director → ME
  • 101
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    138,287 GBP2016-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 195 - Director → ME
  • 102
    THE VIRTUAL COACH LIMITED - 2019-08-13
    MY MEMORY BANK LIMITED - 2012-05-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,552 GBP2024-03-31
    Officer
    2025-06-30 ~ now
    IIF 67 - Director → ME
  • 103
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,044 GBP2021-06-30
    Officer
    2021-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 104
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -366,505 GBP2024-06-30
    Officer
    2023-07-07 ~ now
    IIF 113 - Director → ME
  • 105
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,174 GBP2021-06-30
    Officer
    2021-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 106
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    259,563 GBP2023-06-30
    Officer
    2021-08-19 ~ now
    IIF 48 - Director → ME
  • 107
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,877 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 60 - Director → ME
  • 108
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-14 ~ now
    IIF 59 - Director → ME
  • 109
    SAFELINQ UK LIMITED - 2012-02-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,062 GBP2024-06-30
    Officer
    2023-08-14 ~ now
    IIF 107 - Director → ME
  • 110
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,611,045 GBP2017-11-09
    Officer
    2017-11-09 ~ dissolved
    IIF 189 - Director → ME
  • 111
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2020-07-15 ~ now
    IIF 31 - Director → ME
  • 112
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 113
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ now
    IIF 72 - Director → ME
  • 114
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2024-05-31
    Officer
    2022-10-24 ~ now
    IIF 49 - Director → ME
  • 115
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,795,333 GBP2024-06-30
    Officer
    2021-09-09 ~ now
    IIF 51 - Director → ME
  • 116
    AJM ACCOUNTING & FINANCE LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,331 GBP2018-08-31
    Officer
    2019-11-12 ~ dissolved
    IIF 158 - Director → ME
  • 117
    MON TECHNOLOGIES LIMITED - 2008-03-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 199 - Director → ME
  • 118
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    497,463 GBP2024-06-30
    Officer
    2022-11-29 ~ now
    IIF 11 - Director → ME
  • 119
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 120
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,230,020 GBP2018-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 196 - Director → ME
  • 121
    PRODUCTION MODELING CORPORATION LIMITED - 2003-05-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 123 - Director → ME
  • 122
    PROJECT SPUTNIK LIMITED - 2022-03-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,990 GBP2024-06-30
    Officer
    2022-07-11 ~ now
    IIF 65 - Director → ME
  • 123
    DATABANK SERVICES LIMITED - 2003-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    617,108 GBP2024-06-30
    Officer
    2022-07-11 ~ now
    IIF 62 - Director → ME
  • 124
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 25 - Director → ME
  • 125
    STILLNESS 957 LIMITED - 2009-06-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 191 - Director → ME
  • 126
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 168 - Director → ME
  • 127
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 112 - Director → ME
  • 128
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-07-07 ~ now
    IIF 37 - Director → ME
  • 129
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 164 - Director → ME
  • 130
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 157 - Director → ME
  • 131
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 163 - Director → ME
  • 132
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-07-07 ~ now
    IIF 33 - Director → ME
  • 133
    C/o Azets Holdings Limited 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    181,760 GBP2024-06-30
    Officer
    2022-08-15 ~ now
    IIF 55 - Director → ME
  • 134
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 9 - Director → ME
  • 135
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 146 - Director → ME
  • 136
    TILLESTO LIMITED - 1989-03-06
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 145 - Director → ME
  • 137
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 87 - Director → ME
  • 138
    GW 8147 LIMITED - 2007-01-12
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-14 ~ dissolved
    IIF 136 - Director → ME
  • 139
    CHUBB COMPUTING LIMITED - 1976-12-31
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 81 - Director → ME
  • 140
    SAFE COMPUTING (SOFTWARE SERVICES) LIMITED - 2015-03-19
    SEGED LIMITED - 1989-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 140 - Director → ME
  • 141
    SAFE SME LIMITED - 2010-06-30
    PAY N BILL UK LIMITED - 2008-09-24
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 142 - Director → ME
  • 142
    SAFETY VIDEOS LIMITED - 1999-07-28
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 165 - Director → ME
  • 143
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 138 - Director → ME
  • 144
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 128 - Director → ME
  • 145
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,529,698 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 82 - Director → ME
  • 146
    The Old School School Lane, Stratford St Mary, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 178 - Director → ME
  • 147
    JARAL HOLDINGS LIMITED - 2014-07-24
    ENERGYPEAK LIMITED - 2009-04-20
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ dissolved
    IIF 137 - Director → ME
  • 148
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 149
    SELIMA SOFTWARE LIMITED - 2010-09-13
    OASYS SOFTWARE LIMITED - 1984-05-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 141 - Director → ME
  • 150
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 15 - Director → ME
  • 151
    TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 152
    TARGET ESOLUTIONS LIMITED - 2016-05-04
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,956,299 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 98 - Director → ME
  • 153
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 92 - Director → ME
  • 154
    SCARLET BIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 88 - Director → ME
  • 155
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED - 2016-04-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 74 - Director → ME
  • 156
    SCARLET HOLDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 73 - Director → ME
  • 157
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 109 - Director → ME
  • 158
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 108 - Director → ME
  • 159
    SCARLET MIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 101 - Director → ME
  • 160
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 69 - Director → ME
  • 161
    SCARLET TOPCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 111 - Director → ME
  • 162
    CAREERVISION HOLDINGS LIMITED - 2019-03-29
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 163
    CAREERVISION LIMITED - 2019-03-29
    COUNT HOUSE COMPUTERS LIMITED - 1996-09-13
    RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,138,515 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 79 - Director → ME
  • 164
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 115 - Director → ME
  • 165
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 152 - Director → ME
  • 166
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 170 - Director → ME
  • 167
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 32 - Director → ME
  • 168
    2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,967,547 GBP2024-06-30
    Officer
    2021-10-18 ~ now
    IIF 30 - Director → ME
  • 169
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,869 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    IIF 58 - Director → ME
  • 170
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 197 - Director → ME
  • 171
    ROCKET FILMS LIMITED - 2005-10-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 130 - Director → ME
  • 172
    E.S.IT. LIMITED - 2011-01-05
    ADMIT SYSTEMS LIMITED - 1996-05-10
    PREMIUMRUN LIMITED - 1994-09-19
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 129 - Director → ME
  • 173
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,634 GBP2024-03-31
    Officer
    2025-08-01 ~ now
    IIF 80 - Director → ME
  • 174
    INVITCO UK LTD - 2017-11-09
    Floor 3 The Concourse, 20 Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -385,348 GBP2024-06-30
    Officer
    2024-05-31 ~ now
    IIF 1 - Director → ME
  • 175
    HOVERTIME LIMITED - 2000-09-29
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 169 - Director → ME
  • 176
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 135 - Director → ME
  • 177
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 143 - Director → ME
  • 178
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,406 GBP2020-03-31
    Officer
    2024-10-31 ~ now
    IIF 66 - Director → ME
  • 179
    EDESIO LIMITED - 2014-11-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,979 GBP2024-06-30
    Officer
    2021-07-30 ~ now
    IIF 76 - Director → ME
  • 180
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 161 - Director → ME
  • 181
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,439 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 174 - Director → ME
  • 182
    VINCERE INC. LTD - 2021-08-19
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,497 GBP2023-06-30
    Officer
    2021-12-31 ~ now
    IIF 4 - Director → ME
  • 183
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    306,457 GBP2016-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 153 - Director → ME
  • 184
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 162 - Director → ME
  • 185
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2020-03-10 ~ dissolved
    IIF 154 - Director → ME
  • 186
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 43 - Director → ME
  • 187
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,504,240 GBP2023-06-30
    Officer
    2017-11-17 ~ now
    IIF 90 - Director → ME
  • 188
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 54 - Director → ME
  • 189
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Officer
    2024-01-26 ~ now
    IIF 85 - Director → ME
  • 190
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2018-02-19
    IKNOW.UK LIMITED - 2003-06-10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,298,905 GBP2024-06-30
    Officer
    2024-01-26 ~ now
    IIF 104 - Director → ME
Ceased 9
  • 1
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-19 ~ 2021-04-27
    IIF 151 - Director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2018-06-22
    IIF 149 - Director → ME
  • 3
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2019-03-28 ~ 2019-06-19
    IIF 3 - Director → ME
  • 4
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 22 - Director → ME
  • 5
    AVID TECHNOLOGY LIMITED - 1996-01-01
    20 Station Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2008-10-20 ~ 2011-01-31
    IIF 180 - Director → ME
  • 6
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-03-30 ~ 2021-04-27
    IIF 10 - Director → ME
  • 7
    RHYTHMS OF THE WORLD LIMITED - 2015-07-01
    60 Uplands Avenue, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,829 GBP2024-08-31
    Officer
    2010-01-11 ~ 2013-01-14
    IIF 133 - Director → ME
  • 8
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-04-26 ~ 2004-06-01
    IIF 150 - Director → ME
    2001-03-26 ~ 2004-08-06
    IIF 200 - Secretary → ME
  • 9
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2011-09-02
    IIF 134 - Director → ME

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