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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Mark Jonathan

    Related profiles found in government register
  • Lewin, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank executive

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust director

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 30
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British non executive director born in April 1965

    Registered addresses and corresponding companies

    • Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 40
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 41
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 42
  • Lewis, Mark Jonathan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 50

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 51 IIF 52
  • Lewis, Mark Jonathan
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1k 6lx, W1K 6LX, England

      IIF 93

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 94
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man

      IIF 95 IIF 96
  • Lewin, Mark Jonathan
    British bank executive born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British client services director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 112
  • Lewin, Mark Jonathan
    British director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British managing officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 116

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 117
  • Lewin, Mark Jonathan
    British trust director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 126
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 127
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ifg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD

      IIF 128
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 129

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 130 IIF 131

    • 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 132

    • Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man

      IIF 133

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom

      IIF 134

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 135 IIF 136 IIF 137

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 140 IIF 141 IIF 142

    • 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ

      IIF 143
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL

      IIF 144
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 145
child relation
Offspring entities and appointments 110
  • 1
    12PAY LIMITED
    06032081
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 83 - Director → ME
  • 2
    ABBEYCROSS UK 1 LIMITED
    04950557 04950565
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 120 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 23 - Secretary → ME
  • 3
    ABBEYCROSS UK 2 LIMITED
    04950565 04950557
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 123 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 22 - Secretary → ME
  • 4
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 5
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 39 - Director → ME
  • 6
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 31 - Director → ME
  • 7
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 33 - Director → ME
  • 8
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 37 - Director → ME
  • 9
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 60 - Director → ME
  • 10
    ASTON CLINTON DEVELOPMENTS LIMITED
    10823960
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 06025396 02494803... (more)
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 71 - Director → ME
  • 12
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    IIF 38 - Director → ME
  • 13
    BEAUMONT SOLUTIONS LTD
    04388455
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ 2016-09-28
    IIF 82 - Director → ME
  • 14
    BHIS LIMITED
    - now 03264663
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-24 ~ 2016-09-28
    IIF 75 - Director → ME
  • 15
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 54 - Director → ME
  • 16
    C G LAND LIMITED
    - now 03876842
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 107 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 18 - Secretary → ME
  • 17
    CAPEPOINT LIMITED
    FC021334
    The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-15 ~ now
    IIF 5 - Secretary → ME
  • 18
    CASCADE HUMAN RESOURCES LIMITED
    - now 02683800
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-23 ~ 2016-09-28
    IIF 94 - Director → ME
    2014-04-23 ~ 2016-02-22
    IIF 41 - Secretary → ME
  • 19
    CAVANDELA (UK) LIMITED
    05483261
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 1 - Secretary → ME
  • 20
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2003-11-28 ~ 2006-05-09
    IIF 126 - Director → ME
    2003-11-28 ~ 2006-04-06
    IIF 30 - Secretary → ME
  • 21
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-06-24 ~ 2006-05-09
    IIF 100 - Director → ME
    2004-06-24 ~ 2006-04-06
    IIF 9 - Secretary → ME
  • 22
    CHROME PARTNERS LIMITED
    14245891
    1 Doughty Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,592 GBP2024-12-31
    Officer
    2022-07-20 ~ 2024-08-16
    IIF 134 - Director → ME
  • 23
    CROSSPITE LIMITED
    - now 03747797
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-02-04 ~ 2006-05-09
    IIF 108 - Director → ME
    2003-02-04 ~ 2006-04-06
    IIF 21 - Secretary → ME
  • 24
    DERRY'S CROSS LIMITED
    - now 04417539
    RANK LEISURE (PLYMOUTH) LIMITED
    - 2003-05-15 04417539
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-05-15 ~ 2006-04-06
    IIF 121 - Director → ME
    2018-10-31 ~ 2022-02-28
    IIF 129 - Director → ME
    2003-05-15 ~ 2006-04-06
    IIF 28 - Secretary → ME
  • 25
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 81 - Director → ME
  • 26
    FHL NOMINEES LIMITED
    03815967
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2006-05-09
    IIF 105 - Director → ME
    2003-03-19 ~ 2006-04-06
    IIF 20 - Secretary → ME
  • 27
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 110 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 16 - Secretary → ME
  • 28
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 111 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 14 - Secretary → ME
  • 29
    GREENRIDGE CQ4 PROPCO LIMITED
    OE006828
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-06-15
    IIF 113 - Managing Officer → ME
  • 30
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 31
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 79 - Director → ME
  • 32
    HENLEY DEVELOPMENTS 206 LIMITED
    OE006492
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 114 - Managing Officer → ME
  • 33
    HERO HENLEY FUSION LIMITED - now
    HENLEY FUSION LIMITED
    - 2024-09-20 OE006747
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-07-29
    IIF 115 - Managing Officer → ME
  • 34
    HG EUROPE, LTD.
    08486480
    25 North Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2014-11-12
    IIF 139 - Director → ME
  • 35
    HINER DEVELOPMENT LTD
    05742838
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2009-08-20
    IIF 142 - Director → ME
  • 36
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 99 - Director → ME
    2005-06-30 ~ 2006-05-09
    IIF 11 - Secretary → ME
  • 37
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 66 - Director → ME
  • 38
    IQ EQ TRUSTEE COMPANY (UK) LIMITED
    - now 04533748
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2022-05-09
    IIF 140 - Director → ME
  • 39
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 58 - Director → ME
  • 40
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 72 - Director → ME
  • 41
    IRIS FINANCIALS LIMITED
    - now 06025393
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 42
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 55 - Director → ME
  • 43
    IRIS HOLDINGS LIMITED
    - now 04091087
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 77 - Director → ME
  • 44
    IRIS LENDING LIMITED
    06990274
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 45
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 53 - Director → ME
  • 46
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 67 - Director → ME
  • 47
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 62 - Director → ME
  • 48
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-09-28
    IIF 50 - Director → ME
  • 49
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 80 - Director → ME
  • 50
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 56 - Director → ME
  • 51
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED
    - 2013-04-23 NI073431
    ANTRIM CAUSEWAY (N.I) LIMITED
    - 2011-10-12 NI073431
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 90 - Director → ME
  • 52
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED
    - 2013-04-23 06167799
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 91 - Director → ME
  • 53
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED
    - 2013-04-23 07541789
    CONTINENTAL SHELF 539 LIMITED
    - 2011-05-27 07541789 07541769... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 89 - Director → ME
  • 54
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED
    - 2013-04-23 05979869
    SAGEX PETROLEUM UK LIMITED
    - 2011-08-22 05979869
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 88 - Director → ME
  • 55
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED
    - 2013-04-23 05914627
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 85 - Director → ME
  • 56
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED
    - 2013-04-23 05929104
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 86 - Director → ME
  • 57
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED
    - 2013-04-23 02548026
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 87 - Director → ME
  • 58
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 92 - Director → ME
  • 59
    KASHFLOW SOFTWARE LIMITED
    05674043
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 57 - Director → ME
  • 60
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-10-31 ~ 2006-05-09
    IIF 101 - Director → ME
    2003-10-31 ~ 2006-04-06
    IIF 12 - Secretary → ME
  • 61
    KEYTIME HOLDINGS LIMITED
    - now 04074213
    PENNINE VENTURES LIMITED
    - 2015-05-08 04074213 09400764... (more)
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (13 parents)
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 52 - Director → ME
  • 62
    KEYTIME OBJECTIVE LTD
    05285245
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 51 - Director → ME
  • 63
    LANSBURY LIMITED
    OE009221
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the overseas entity
    2022-12-21 ~ 2025-11-01
    IIF 133 - Managing Officer → ME
  • 64
    MARBLE HILL PRODUCTIONS (UK) LIMITED
    SC322678
    C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 141 - Director → ME
  • 65
    MARKETPLANT LIMITED
    04344398
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-02-12 ~ 2006-05-09
    IIF 119 - Director → ME
    2014-01-14 ~ 2019-01-25
    IIF 137 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 25 - Secretary → ME
  • 66
    MELVILLE HOUSE PROPERTY 2 LIMITED
    OE002512
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the corporate director
    2022-10-27 ~ 2023-10-31
    IIF 112 - Managing Officer → ME
  • 67
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (36 parents)
    Officer
    2004-02-25 ~ 2006-04-11
    IIF 36 - Director → ME
  • 68
    ONE FAIRCHILD STREET LIMITED - now
    HG EUROPE (SHOREDITCH) LTD.
    - 2021-12-02 09112061
    2 St. James's Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    IIF 138 - Director → ME
  • 69
    ORANGETREE LIMITED
    OE010180
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    2022-12-28 ~ now
    IIF 117 - Managing Officer → ME
  • 70
    OXX I (ENGLAND) LIMITED
    10955433 12710657
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 43 - Director → ME
  • 71
    OXX I (SCOTLAND) LIMITED
    SC576184 SC680856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 45 - Director → ME
  • 72
    OXX II (ENGLAND) LIMITED
    - now 12710657 10955433
    ALBION TECHNOLOGY INVESTMENTS LTD
    - 2020-11-12 12710657
    Brock House, 19 Langham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 47 - Director → ME
  • 73
    OXX II (SCOTLAND) LIMITED
    SC680856 SC576184
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 48 - Director → ME
  • 74
    OXX III LIMITED
    17017117
    Brock House, 19 Langham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 49 - Director → ME
  • 75
    OXX LTD
    10493699
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 44 - Director → ME
    2020-11-04 ~ 2020-11-11
    IIF 93 - Director → ME
  • 76
    OXXICA LIMITED
    10872508
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 46 - Director → ME
  • 77
    PANELBRANCH LIMITED
    04344397
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 136 - Director → ME
    2002-02-12 ~ 2006-05-09
    IIF 125 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 29 - Secretary → ME
  • 78
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 59 - Director → ME
  • 79
    PROJECT BLOOM BL LTD
    13327783
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-18 ~ now
    IIF 96 - Director → ME
  • 80
    PROJECT MAGNET HOTEL LIMITED
    15016322
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 144 - Director → ME
  • 81
    PROJECT MAGNET LIMITED
    13537498
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 95 - Director → ME
  • 82
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 65 - Director → ME
  • 83
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 61 - Director → ME
  • 84
    PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
    04726882 04726880
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-09-26 ~ 2006-05-09
    IIF 122 - Director → ME
    2017-03-07 ~ 2017-04-18
    IIF 143 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 27 - Secretary → ME
  • 85
    PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED
    04726880 04726882
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-09-26 ~ 2006-05-09
    IIF 124 - Director → ME
    2017-03-07 ~ 2017-04-18
    IIF 132 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 24 - Secretary → ME
  • 86
    PUNCHY PROPERTIES LIMITED
    04345948
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-05-13 ~ 2006-05-09
    IIF 97 - Director → ME
    2005-05-13 ~ 2006-04-06
    IIF 10 - Secretary → ME
  • 87
    RAISEWATER LIMITED
    04717167
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 130 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 6 - Secretary → ME
  • 88
    REVERTER PLUS LIMITED
    - now 01968849
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-03-14 ~ 2006-05-09
    IIF 104 - Director → ME
    2003-03-14 ~ 2006-04-06
    IIF 17 - Secretary → ME
  • 89
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 63 - Director → ME
  • 90
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2006-05-09
    IIF 106 - Director → ME
    2003-03-31 ~ 2006-04-06
    IIF 19 - Secretary → ME
  • 91
    S G LAND LTD
    - now 04008465
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-07-11 ~ 2006-05-09
    IIF 109 - Director → ME
    2003-07-11 ~ 2006-04-06
    IIF 15 - Secretary → ME
  • 92
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294985... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 42 - Director → ME
  • 93
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 76 - Director → ME
  • 94
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2016-09-28
    IIF 84 - Director → ME
  • 95
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 64 - Director → ME
  • 96
    ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    - now 02859893
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-29 ~ 2006-04-06
    IIF 118 - Director → ME
    2003-07-29 ~ 2006-04-06
    IIF 26 - Secretary → ME
  • 97
    STREAMZEST LIMITED
    04717312
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 127 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 3 - Secretary → ME
  • 98
    STRIPEAGENT LIMITED
    04717320
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 131 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 4 - Secretary → ME
  • 99
    TAMAR.COM LIMITED
    - now 03068948
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    2007-01-10 ~ 2007-10-31
    IIF 40 - Director → ME
  • 100
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 69 - Director → ME
  • 101
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-11-17 ~ 2006-04-27
    IIF 35 - Director → ME
  • 102
    TROPICPARTYP LIMITED
    04717324
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 128 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 2 - Secretary → ME
  • 103
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    IIF 32 - Director → ME
  • 104
    VICTORIA INVESTMENTS (NO 1) LIMITED
    - now 04435220 04435399
    SOLITAIRE PROPERTIES LIMITED
    - 2006-02-22 04435220
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2005-11-30 ~ 2006-05-09
    IIF 98 - Director → ME
    2005-11-30 ~ 2006-04-06
    IIF 13 - Secretary → ME
  • 105
    WARMCROSS LIMITED
    - now 03713168
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED
    - 2004-12-23 03713168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-12-23 ~ 2006-05-09
    IIF 102 - Director → ME
    2004-12-23 ~ 2006-04-06
    IIF 7 - Secretary → ME
  • 106
    WARMWOOD ESTATES LIMITED
    - now 04886687
    COVENT GARDEN ONE LIMITED
    - 2006-02-07 04886687
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-01-26 ~ 2006-04-06
    IIF 103 - Director → ME
    2006-01-26 ~ 2006-04-06
    IIF 8 - Secretary → ME
  • 107
    WEBSMITHS GROUP LTD
    06099846
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 78 - Director → ME
  • 108
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-11-15 ~ 2006-05-05
    IIF 34 - Director → ME
  • 109
    WHITEHOUSE ESTATES LIMITED
    06403814
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2016-04-13
    IIF 135 - Director → ME
  • 110
    WIRE OAST LIMITED
    OE012236
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 116 - Managing Officer → ME

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