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

Flind, William James

    Related profiles found in government register
  • Flind, William James
    British

    Registered addresses and corresponding companies

    • Standford House, Standford Lane, Bordon, Hampshire, GU35 8RG

      IIF 1

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, United Kingdom

      IIF 2

    • Compton Hill, 14 Old Compton Lane, Farnham, Surrey, GU9 8BS

      IIF 3
  • Flind, William James
    British director

    Registered addresses and corresponding companies

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, United Kingdom

      IIF 4
  • Flind, William James
    British company director born in October 1958

    Registered addresses and corresponding companies

    • Compton Hill, 14 Old Compton Lane, Farnham, Surrey, GU9 8BS

      IIF 5 IIF 6
  • Flind, William James
    British consultant born in October 1958

    Registered addresses and corresponding companies

    • Compton Hill, 14 Old Compton Lane, Farnham, Surrey, GU9 8BS

      IIF 7 IIF 8
  • Flind, William James

    Registered addresses and corresponding companies

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, England

      IIF 9

    • Compton Hill, 14 Old Compton Lane, Farnham, Surrey, GU9 8BS

      IIF 10
  • Flind, William James
    British ceo born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Chichester Terrace, Brighton, BN2 1FG, England

      IIF 11
  • Flind, William James
    British chair person born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, London, E14 5RE, England

      IIF 12
  • Flind, William James
    British chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 13

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 14
  • Flind, William James
    British commercial director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, United Kingdom

      IIF 15
  • Flind, William James
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Core Business Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 16 IIF 17

    • The Core Business Centre, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 18

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, England

      IIF 19

    • 15 Cribb Lodge, 20 Love Lane, London, SE18 6GQ, England

      IIF 20

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 21

    • Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW

      IIF 22

    • Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU, United Kingdom

      IIF 23 IIF 24
  • Flind, William James
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG

      IIF 25
  • Flind, William James
    British finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG

      IIF 26
  • Flind, William James
    British non-executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 423, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 27
  • Flind, William James
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standford House, Standford Lane, Bordon, Hampshire, GU35 8RG

      IIF 28

    • Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Haines & Co, Carlton House Carlton Terrace, Portslade, Brighton
    Corporate (7 parents)
    Equity (Company account)
    7,765 GBP2023-06-30
    Officer
    2014-11-01 ~ now
    IIF 11 - director → ME
  • 2
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-03-29 ~ now
    IIF 18 - director → ME
  • 3
    167-169 Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,425,202 GBP2023-12-31
    Officer
    2014-03-29 ~ now
    IIF 16 - director → ME
  • 4
    SKILLSFOR LIMITED - 2012-01-27
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    305,100 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 14 - director → ME
  • 5
    ELINX LIMITED - 2000-09-04
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    -990,791 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 13 - director → ME
  • 6
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 25 - director → ME
    2009-09-02 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    COMMUNITY HOUSING SERVICES LIMITED - 1992-06-11
    PEAKFINE LIMITED - 1987-03-05
    9 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 19 - director → ME
    2012-12-17 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    METASEMANTICS LIMITED - 2018-08-25
    6 Corunna Court, Corunna Road, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    -374,443 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 21 - director → ME
  • 9
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 28 - director → ME
    2006-09-30 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-03-29 ~ dissolved
    IIF 17 - director → ME
  • 11
    Company number 04010344
    Non-active corporate
    Officer
    2002-08-20 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2012-10-01
    IIF 26 - director → ME
    2006-09-30 ~ 2012-10-01
    IIF 2 - secretary → ME
  • 2
    The Old School House Church Lane, Oving, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    533,883 GBP2023-12-31
    Officer
    2021-04-06 ~ 2024-03-05
    IIF 20 - director → ME
  • 3
    30 Churchill Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,262,865 GBP2023-10-31
    Officer
    2023-03-09 ~ 2025-03-14
    IIF 12 - director → ME
  • 4
    52 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,868 GBP2015-06-30
    Officer
    1993-03-12 ~ 1995-08-02
    IIF 3 - secretary → ME
  • 5
    IMAGE QUEST 3D LIMITED - 1994-08-11
    PRINTOFFER LIMITED - 1993-11-22
    Chris Parks, 90 Elmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    266,668 GBP2023-12-31
    Officer
    1994-01-07 ~ 1999-03-09
    IIF 6 - director → ME
    1994-03-03 ~ 1999-03-09
    IIF 10 - secretary → ME
  • 6
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2014-04-16 ~ 2021-05-28
    IIF 24 - director → ME
  • 7
    Tuition House, 27-37 St. Georges Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    2014-04-16 ~ 2021-05-28
    IIF 23 - director → ME
  • 8
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2012-05-01 ~ 2017-07-31
    IIF 22 - director → ME
  • 9
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Penhurst House, 352-356 Battersea Park Road, London
    Corporate (3 parents)
    Officer
    1993-01-25 ~ 1999-03-15
    IIF 7 - director → ME
  • 10
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Penhurst House, 352-356 Battersea Park Road, London
    Corporate (3 parents)
    Officer
    1993-01-25 ~ 1999-03-15
    IIF 8 - director → ME
  • 11
    POSTERMOBILE LIMITED - 1996-01-05
    C/o Mazars Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-19 ~ 1993-03-13
    IIF 5 - director → ME
  • 12
    PIXELRIGHTS LIMITED - 2018-02-16
    423 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,248,561 GBP2024-03-31
    Officer
    2016-10-10 ~ 2023-06-21
    IIF 27 - director → ME
  • 13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -635,805 GBP2020-06-30
    Officer
    2008-01-23 ~ 2017-11-30
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.