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
Mr David Samuel Peter Firth
- British born in August 1960
Mr David Samuel Peter Firth
Resident in United Kingdom
Registered addresses and corresponding companiesWoods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 1
- British born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies405 Holywood Road, Belfast, BT4 2GU
IIF 2Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 50Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 512 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 522nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 533 Field Court, Gray's Inn, London, WC1R 5EF
IIF 5432-33, Cowcross Street, London, EC1M 6DF, England
IIF 5545-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 5671-75, Shelton Street, London, WC2H 9JQ, England
IIF 57Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 58Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 59 IIF 60 IIF 61 (more)(less)Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 70
- British born in August 1970
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 71
- British born in August 1960
Firth, David Samuel Peter
Resident in England
Registered addresses and corresponding companiesThe Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England
IIF 72
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
405 Holywood Road, Belfast, BT4 2GU
IIF 73Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 74 IIF 75 IIF 76 (more)(less)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 128Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 129
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 130Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 131Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 1323 Field Court, Gray's Inn, London, WC1R 5EF
IIF 13382, St. John Street, London, EC1M 4JN, England
IIF 134 IIF 135Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 136 IIF 137 IIF 138 (more)(less)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 150
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 151
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
85
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 48 - Director → ME - 2360 EDUCATION LTD - 2010-09-23360 DEGREES ADVERTISING LTD - 2009-02-16TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 64 - Director → ME2015-06-29 ~ 2016-07-31IIF 149 - Secretary → ME
- 3
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 65 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of controlPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14 03249388TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-08 ~ dissolvedIIF 58 - Director → ME2000-01-01 ~ dissolvedIIF 128 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 11 - Director → ME2007-04-05 ~ 2011-03-09IIF 89 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 53 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 30 - Director → ME1996-05-14 ~ 1999-08-31IIF 93 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 59 - Director → ME2015-06-29 ~ 2016-07-31IIF 136 - Secretary → ME - 10
- 11CD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-11-11COMMUNISIS DIGITAL LIMITED - 2024-01-29Insolvency (Case 1) In administration
Administration started on 2023-12-28D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (21 parents)Officer2007-10-18 ~ 2012-04-18IIF 13 - Director → ME2007-10-18 ~ 2012-04-18IIF 127 - Secretary → ME - 12FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10DIPLEMA 355 LIMITED - 1997-05-06Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer2014-04-01 ~ dissolvedIIF 62 - Director → ME2014-04-01 ~ 2016-07-31IIF 141 - Secretary → ME
- 13
- 14
- 15
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 21 - Director → ME1994-08-01 ~ 1999-08-18IIF 115 - Secretary → ME
- 17
- 18C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer1994-12-12 ~ 1999-08-18IIF 107 - Secretary → ME
- 19
EUROSOFT HOLDINGS LIMITED
- 1996-02-19 01473316SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1994-07-31 ~ 1999-08-31IIF 45 - Director → ME1994-07-31 ~ 1999-08-31IIF 100 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 75 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 118 - Secretary → ME - 22FAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20WORKING CAREERS LIMITED - 2007-11-05DIPLEMA 451 LIMITED - 2000-02-08Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-02-10 ~ dissolvedIIF 61 - Director → ME2014-02-10 ~ 2016-07-31IIF 142 - Secretary → ME
- 23
- 24
- 25I-NEXUS GLOBAL LIMITED - now
I-NEXUS GLOBAL PLC
- 2025-01-20 11321642I-NEXUS GLOBAL LIMITED - 2018-06-18BROOMCO (4297) LIMITED - 2018-06-0427-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2024-12-09IIF 70 - Director → ME - 26
- 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 34 - Director → ME1999-04-06 ~ 1999-08-31IIF 81 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 114 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
05999411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control5 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (7 parents)Officer2007-10-16 ~ dissolvedIIF 26 - Director → ME2007-10-16 ~ dissolvedIIF 76 - Secretary → ME - 30BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2005-07-07 ~ dissolvedIIF 32 - Director → ME2000-01-01 ~ 2016-07-31IIF 117 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 56 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 25 - Director → ME2012-08-31 ~ 2016-07-31IIF 138 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 101 - Secretary → ME - 34
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-02 ~ 2012-10-15IIF 150 - Secretary → ME - 35
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer1994-06-19 ~ 1999-08-31IIF 20 - Director → ME1994-06-19 ~ 1996-07-31IIF 86 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 80 - Secretary → ME - 37PARITY NETWORK LIMITED - now
CSS TRIDENT PLC.
- 1998-06-11 01543554COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2023-11-25 ~ 2023-12-08IIF 131 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 109 - Secretary → ME - 38
SALAMANDA SYSTEMS LIMITED
- 1994-03-11 02870664Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1995-08-21 ~ 1999-08-31IIF 49 - Director → ME1993-11-12 ~ 1996-07-16IIF 124 - Secretary → ME - 39
MCCOURT CONSULTANTS LIMITED
- 1999-01-04 01580343MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-08-31IIF 42 - Director → ME1997-09-05 ~ 1999-08-31IIF 126 - Secretary → ME - 40PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED
- 2010-03-22 00855309BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED - 1993-10-18BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1994-11-10 ~ 1999-08-31IIF 119 - Secretary → ME - 41
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17 00969618ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer1994-11-10 ~ 1996-07-16IIF 7 - Director → ME2023-11-25 ~ dissolvedIIF 134 - Secretary → ME1994-11-10 ~ 1999-08-31IIF 123 - Secretary → ME - 42
- 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-07-08 during the appointment or period of controlPARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer2016-09-14 ~ nowIIF 54 - Director → ME1999-04-27 ~ 1999-08-02IIF 41 - Director → ME2023-11-24 ~ nowIIF 133 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 108 - Secretary → ME - 44
- 45PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1995-08-22 ~ 1999-08-31IIF 14 - Director → ME1993-12-01 ~ 1999-08-02IIF 95 - Secretary → ME - 46PARTWAY RESOURCES LIMITED - nowPARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07 0352246782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1998-03-05 ~ 1999-08-31IIF 47 - Director → ME - 47
- 48
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer2005-07-07 ~ dissolvedIIF 24 - Director → ME2000-01-01 ~ 2016-07-31IIF 111 - Secretary → ME - 49INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2014-02-28 ~ dissolvedIIF 69 - Director → ME2014-02-28 ~ 2016-07-31IIF 139 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 12 - Director → ME2001-03-05 ~ 2016-07-31IIF 102 - Secretary → ME
- 51CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ dissolvedIIF 6 - Director → ME2000-06-01 ~ 2016-07-31IIF 74 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 38 - Director → ME2001-03-08 ~ 2016-07-31IIF 78 - Secretary → ME - 53
- 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (37 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 66 - Director → ME2000-01-01 ~ 2016-07-31IIF 129 - Secretary → ME
- 55GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer2005-07-07 ~ dissolvedIIF 8 - Director → ME2012-09-01 ~ 2016-07-31IIF 145 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 15 - Director → ME2001-03-05 ~ 2016-07-31IIF 105 - Secretary → ME - 57
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2005-07-07 ~ dissolvedIIF 71 - Director → ME2000-01-01 ~ 2016-07-31IIF 88 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 5 - Director → ME2001-03-05 ~ 2016-07-31IIF 90 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 23 - Director → ME2001-01-23 ~ 2016-07-31IIF 103 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 31 - Director → ME2001-03-05 ~ 2016-07-31IIF 92 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 16 - Director → ME2001-03-05 ~ 2016-07-31IIF 97 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 33 - Director → ME2007-06-01 ~ 2016-07-31IIF 85 - Secretary → ME2000-11-01 ~ 2002-02-15IIF 84 - Secretary → ME - 63SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (38 parents)Officer2005-07-07 ~ 2018-06-29IIF 22 - Director → ME2000-01-01 ~ 2016-07-31IIF 98 - Secretary → ME
- 64GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2005-07-06 ~ 2017-12-01IIF 40 - Director → ME2000-01-01 ~ 2009-08-31IIF 82 - Secretary → ME2012-09-01 ~ 2016-07-31IIF 147 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 19 - Director → ME2001-03-05 ~ 2016-07-31IIF 110 - Secretary → ME - 66
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 36 - Director → ME2000-01-01 ~ 2016-07-31IIF 96 - Secretary → ME - 68TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2005-07-07 ~ dissolvedIIF 27 - Director → ME2000-01-01 ~ 2016-07-31IIF 106 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 63 - Director → ME2014-02-28 ~ 2016-07-31IIF 137 - Secretary → ME - 70SAVILE HOLDINGS PLC - 2008-05-19FAIRPLACE PLC - 2007-12-20FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2014-02-10 ~ dissolvedIIF 60 - Director → ME2014-02-10 ~ 2016-07-31IIF 148 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 43 - Director → ME2000-01-01 ~ 2016-07-31IIF 113 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 39 - Director → ME2012-12-31 ~ dissolvedIIF 132 - Secretary → ME - 73
- 74
SMART WORKS SOLUTIONS LIMITED
066048587 Garrick Street, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 35 - Director → ME2008-05-28 ~ dissolvedIIF 77 - Secretary → ME - 75Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 121 - Secretary → ME
- 76ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 104 - Secretary → ME
- 77GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 29 - Director → ME2000-01-01 ~ 2016-07-31IIF 87 - Secretary → ME
- 78
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 72 - Director → ME - 79
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 10 - Director → ME2012-08-31 ~ 2016-07-31IIF 146 - Secretary → ME - 80TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-04-06 ~ 1999-08-31IIF 3 - Director → ME1999-04-06 ~ 1999-08-31IIF 122 - Secretary → ME
- 81
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 37 - Director → ME1996-05-14 ~ 1999-08-31IIF 125 - Secretary → ME - 82TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 112 - Secretary → ME
- 83WINVIA ENTERTAINMENT PLC - nowWINVIA ENTERTAINMENT LIMITED - 2025-08-14BEST OF THE BEST LIMITED - 2025-06-23BEST OF THE BEST LIMITED - 2006-08-07SWSH LIMITED - 2006-06-23BEST OF THE BEST LIMITED - 2002-02-282 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ 2023-08-24IIF 52 - Director → ME
- 84
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 51 - Director → ME2016-06-29 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 85HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 68 - Director → ME2014-02-28 ~ 2016-07-31IIF 143 - Secretary → ME
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