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 Stephen Wainwright
- British born in July 1963
Mr Stephen Wainwright
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Stephen Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesFuturelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 4
- British born in July 1963
Wainwright, Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Wainwright, Stephen
'woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 8 IIF 9 IIF 10 (more)(less)Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Wainwright, Stephen
- born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKnowle House, Meltham, Holmfirth, West Yorkshire, HD9 4DT
IIF 46
- British born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland
IIF 47Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)1, Eastgate, Leeds, LS2 7LY, England
IIF 52Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 5325, Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RS, England
IIF 54
- Registered addresses and corresponding companies
Wainwright, Stephen
Knowle House, 2 Knowle Top, Meltham, Holmfirth, HD9 4DT, England
IIF 55Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Knowle House, Meltham, Holmfirth, West Yorks, HD9 4DT, United Kingdom
IIF 6010, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 61Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 62Platform, New Station Street, Leeds, LS1 4JB, England
IIF 63Suite 10e, Josephs Well Hanover Walk, Hanover Walk, Leeds, LS3 1AB, England
IIF 64Suite 10e, Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2BLP 9813 LIMITED - 1999-01-15Icm House Techmology Avenue, Hamilton International, Technology Park, Blantyre, GlasgowDissolved Corporate (15 parents)Officer2003-12-22 ~ 2007-07-03IIF 13 - Director → ME2003-12-22 ~ 2006-11-14IIF 28 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18
Dissolved on 2019-03-03THE INSPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998THE ASPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998AN INSPIRATIONAL JOURNEY LIMITED
- 2011-02-21 07227998THE PEARLS CLUB LTD
- 2010-11-22 072279988 Park Place, LeedsDissolved Corporate (6 parents)Officer2010-09-30 ~ 2013-01-31IIF 64 - Secretary → ME - 4
APPLIED COMPUTER SYSTEMS LIMITED
00951699James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (16 parents)Officer1992-06-01 ~ 1998-02-27IIF 23 - Director → ME1993-01-30 ~ 1998-02-27IIF 36 - Secretary → ME - 5WB CO (1182) LTD - 1999-01-13Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-08-12 ~ 2007-07-03IIF 19 - Director → ME2002-08-12 ~ 2006-07-11IIF 38 - Secretary → ME
- 6JUNCTION MULTIMEDIA LIMITED - 2004-06-22Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (11 parents)Officer2008-01-02 ~ 2013-01-31IIF 26 - Secretary → ME
- 7DAISY COMPUTER GROUP LIMITED - nowICM COMPUTER GROUP LIMITED - 2015-12-01Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents, 3 offsprings)Officer1995-11-30 ~ 2007-07-03IIF 20 - Director → ME1995-11-30 ~ 2006-05-22IIF 37 - Secretary → ME
- 8DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - nowPHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
PROSPECTUP LIMITED
- 1992-12-01 02762460Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer1992-11-24 ~ 2007-07-03IIF 15 - Director → ME1992-11-24 ~ 2006-07-11IIF 39 - Secretary → ME - 9DAISY WHOLESALE LIMITED - nowDIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26COYO LIMITED - 2018-10-24
VHA LIMITED
- 2018-07-27 02612286Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (22 parents)Officer1991-05-14 ~ 2007-07-03IIF 11 - Director → ME1991-05-14 ~ 2006-07-11IIF 40 - Secretary → ME - 10
HONLEY HOMES LIMITED
1332754310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ASSURITY EUROPE LIMITED
- 2002-12-02 03096003C.S.F. ASSURITY LIMITED - 1999-02-09CITIHELM LIMITED - 1995-10-24Servo House Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United KingdomDissolved Corporate (24 parents)Officer2002-08-12 ~ 2007-07-03IIF 16 - Director → ME2002-08-12 ~ 2006-07-11IIF 31 - Secretary → ME - 12
CUMMINGS INVESTMENTS LIMITED
- 2006-08-31 SC044528MACKAYS TRAVEL HOLDINGS LIMITED - 1994-06-14Icm House, Technology Avenue, Hamilton International, Technology Park, Blantyre, Glasgowg72 0htDissolved Corporate (13 parents)Officer2000-06-22 ~ 2007-07-03IIF 22 - Director → ME2000-06-22 ~ 2006-07-11IIF 35 - Secretary → ME - 13ICM COMPUTER SOLUTIONS LIMITED - now
ICM COMPUTER SOLUTIONS PLC
- 2008-09-11 03106809Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (10 parents)Officer1995-10-09 ~ 2007-07-03IIF 8 - Director → ME1995-10-09 ~ 2006-07-11IIF 29 - Secretary → ME - 14ICM NETSERV SOLUTIONS LIMITED - now
ICM NETSERV SOLUTIONS PLC
- 2008-08-29 03106881ICM NETSERV LIMITED
- 2000-01-24 03106881Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (10 parents)Officer1995-10-31 ~ 2007-07-03IIF 18 - Director → ME1995-10-31 ~ 2006-07-11IIF 34 - Secretary → ME - 15Servo House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1993-01-21 ~ 2007-07-03IIF 10 - Director → ME1993-01-21 ~ 2006-07-11IIF 30 - Secretary → ME
- 16
CAMBRIDGE DATA LIMITED
- 1998-11-30 02670307GOLDENQUICK LIMITED
- 1992-01-29 02670307Servo House Oakwell Way, Oakwell Business Park, Birstall, West YorkshireDissolved Corporate (8 parents)Officer(before 1992-12-11) ~ 2007-07-03IIF 9 - Director → ME(before 1992-12-11) ~ 2006-07-11IIF 41 - Secretary → ME - 17
- 18INDEPENDENT COMPUTER MAINTENANCE LIMITED - nowServo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, United KingdomDissolved Corporate (8 parents)Officer2005-11-15 ~ 2007-07-03IIF 14 - Director → ME(before 1991-07-14) ~ 2006-07-11IIF 32 - Secretary → ME
- 19
KEY CARE LIMITED
013090932-3 Quayside House, Quayside, Salts Mill Road, Shipley, West YorkshireActive Corporate (22 parents, 1 offspring)Officer2018-01-03 ~ 2024-02-01IIF 7 - Director → ME - 20MICROVIVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Due to be dissolved on 2020-03-30THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02ICM BUSINESS SOLUTIONS LIMITED
- 2008-05-12 02102576C CAT LIMITED
- 2002-05-16 02102576CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (31 parents)Officer2001-03-21 ~ 2007-07-03IIF 21 - Director → ME2001-03-21 ~ 2006-07-11IIF 45 - Secretary → ME - 21
PALM COMPUTER SYSTEMS LIMITED
01801222Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (12 parents)Officer1997-12-08 ~ 2000-11-30IIF 25 - Director → ME1997-12-08 ~ 2000-11-30IIF 33 - Secretary → ME - 22
PROCREST LIMITED
01465345James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (9 parents)Officer1992-06-01 ~ 1998-02-27IIF 24 - Director → ME1993-10-08 ~ 1998-02-27IIF 42 - Secretary → ME - 23
- 24
REPUTATION MONKEY LIMITED
07247276Knowle House, Meltham, Holmfirth, West Yorks, United KingdomDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 51 - Director → ME2010-05-10 ~ dissolvedIIF 60 - Secretary → ME - 2510 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 6 - Director → ME2017-06-02 ~ nowIIF 61 - Secretary → MEPerson with significant control2017-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 26
SW PARTNERS LLP
OC349656Knowle House, Meltham, Holmfirth, West YorkshireDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 46 - LLP Designated Member → ME - 27
TECH LEEDS LIMITED
09635373Platform, New Station Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 52 - Director → ME2015-06-11 ~ dissolvedIIF 63 - Secretary → ME - 28
TECHNEWS LIMITED
09763718Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 49 - Director → ME2015-09-05 ~ dissolvedIIF 57 - Secretary → ME - 29
TESTCARD LIMITED
10580117Futurelabs, 1 Eastgate, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 53 - Director → ME2017-01-24 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 30
THE BALANCED BUSINESS FORUM LIMITED
07941808Suite 10e Josephs Well, Hanover Walk, LeedsDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-02-13IIF 59 - Secretary → ME - 31
THE TWO PERCENT CLUB LIMITED
06649799Knowle House 2 Knowle Top, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ 2013-01-31IIF 27 - Secretary → ME - 32
TIME BROKER SERVICES LTD
NI61002926 Waringstown Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2020-10-30 ~ dissolvedIIF 47 - Director → ME - 33
WHITE ROSE ANGELS LIMITED
09798585Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 50 - Director → ME2015-09-28 ~ dissolvedIIF 58 - Secretary → ME - 34WN IT COMPUTER GROUP (SCOTLAND) LIMITED - nowDAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01 SC076501ALTOR.ICM LIMITED
- 2002-04-10 SC076501ALTOR LIMITED
- 2000-06-23 SC076501C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2000-06-22 ~ 2007-07-03IIF 12 - Director → ME2000-06-22 ~ 2006-07-11IIF 43 - Secretary → ME - 35WN IT MANAGED SERVICES LIMITED - nowDAISY IT MANAGED SERVICES LIMITED - 2024-08-02PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01SERVO LIMITED - 2013-09-12ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC
- 2007-08-01 01983540ICM SUPPORT SERVICES PLC
- 2006-08-31 01983540TEAM COMPUTER SERVICES PLC
- 2000-01-24 01983540Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (35 parents, 4 offsprings)Officer(before 1991-10-06) ~ 2007-07-03IIF 17 - Director → ME(before 1991-10-06) ~ 2006-07-11IIF 44 - Secretary → ME - 36
WOMENS BUSINESS FORUM LIMITED
06963476Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2010-09-07 ~ 2020-09-28IIF 55 - Secretary → ME
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