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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

Cassis, Rami

    Related profiles found in government register
  • Cassis, Rami
    French engineer

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 1
  • Cassis, Rami
    British

    Registered addresses and corresponding companies

    • Flat 10, 23 Queens Gate, London, SW7 5JE

      IIF 2
  • Cassis, Rami
    French born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 3
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 4
  • Rami Cassis
    French born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 5
  • Cassis, Rami
    born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE

      IIF 6
  • Cassis, Rami
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 7

    • 5th Floor, 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 8

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 9 IIF 10 IIF 11

    • Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 12 IIF 13 IIF 14

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 17

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 18

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 19 IIF 20

    • Resource House, Lowton Way, Hellaby, Rotherham, S66 8RY

      IIF 21
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 22

    • 23, Queen's Gate, London, SW7 5JE, England

      IIF 23

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 24

    • 17, Hart Street, Maidstone, Kent, ME16 8RA, England

      IIF 25
  • Cassis, Rami
    French director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 26

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 27

    • 27 Clements Lane, London, EC4N 7AE, England

      IIF 28

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 29

    • C/o Parabellum Investments, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 30

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 31

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 32

    • St Clements House, 27-28 St Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 33

    • 17, Hart Street, Maidstone, Kent, ME16 8RA

      IIF 34

    • 17, Hart Street, Maidstone, ME16 8RA, United Kingdom

      IIF 35

    • Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 36

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 37

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 38
  • Cassis, Rami
    French engineer born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 39
  • Cassis, Rami
    French manager born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Cassis, Rami
    French managing director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 44 IIF 45
  • Cassis, Rami
    French managing partner born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE, United Kingdom

      IIF 46
  • Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 47

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 48

    • 128, City Road, London, EC1V 2NX, England

      IIF 49

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 51

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 52

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 53

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 54

    • London (w1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 55

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 56 IIF 57
  • Mr Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 58

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59 IIF 60

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 61

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 62 IIF 63 IIF 64

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 66

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 67

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 68

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 69

    • One, Canada Square, Canary Wharf, London, E14 5FA, England

      IIF 70

    • Parabellum Limited, 32-33 S James' Place, London, SW1A 1NR, England

      IIF 71

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 72 IIF 73

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 74

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ 2018-01-16
    IIF 8 - Director → ME
  • 2
    2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
    02523877
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2015-03-23 ~ 2017-04-05
    IIF 3 - Director → ME
  • 3
    23 QUEEN'S GATE (2000) LIMITED
    - now 03828843
    OWNSITE PROPERTY MANAGEMENT LIMITED - 2000-11-22
    Mrs P Mcdermott, Flat 7, 23 Queen's Gate, London
    Active Corporate (18 parents)
    Officer
    2017-08-20 ~ 2019-12-23
    IIF 23 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 39 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 1 - Secretary → ME
  • 4
    46UM LIMITED
    16742807
    London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 55 - Has significant influence or control → OE
  • 5
    ACT (COMPUTER SERVICES) LIMITED
    - now 01438001 01990317
    HARCAL NUMBER TWO LIMITED
    - 2009-03-25 01438001 03151334
    ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
    THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
    AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
    JEZPORT LIMITED - 1980-12-31
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Haddon House, 1 Quarry Lane, Chesterfield, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2022-12-05
    IIF 19 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ACTIVE DORMANT LIMITED
    - now 01324402
    PAYCARE LIMITED - 2005-01-05
    MOBILE LIMITED - 1995-04-18
    GMS TICKETS LIMITED - 1995-01-25
    ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ACTIVE SOFTWARE PROJECTS LIMITED
    - now 00984648
    MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ADVANCO HOLDINGS LIMITED
    12514430
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-12 ~ 2021-08-05
    IIF 32 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 50 - Has significant influence or control → OE
  • 10
    ADVANCO SOFTWARE LIMITED
    12527535
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ 2021-08-05
    IIF 30 - Director → ME
  • 11
    ALPHACE LIMITED
    11080184
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 54 - Has significant influence or control → OE
    2017-11-23 ~ 2021-07-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-21 ~ 2019-12-13
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 13
    CNH SUBSIDIARY LTD
    - now 03182741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 14
    CS12 LIMITED
    15297093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 15
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED
    - 2014-01-10 06860290
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents)
    Officer
    2010-06-30 ~ 2023-03-29
    IIF 20 - Director → ME
  • 16
    DOCUMETRIC GROUP PLC
    06730977
    Resource House Lowton Way, Hellaby, Rotherham
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 17
    DOCUMETRICS LIMITED
    06093041 05815806
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2018-04-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    E-FULFILMENT SERVICES LIMITED
    16372130
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 19
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2019-12-13
    IIF 25 - Director → ME
    2019-12-13 ~ 2022-11-14
    IIF 27 - Director → ME
    Person with significant control
    2020-03-31 ~ 2023-09-29
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    FOUR SQUARE SOFTWARE LIMITED
    - now 01623906
    ACTIVE MEDIA LIMITED - 1992-01-17
    G T C MEDIA LIMITED - 1990-05-09
    SPACECOURT LIMITED - 1982-05-17
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 21
    FOWEY INVESTMENTS LLP
    OC365474
    25 Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 22
    HERVIA BAZAAR LIMITED
    - now 05372235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-10-29
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 9 - Director → ME
  • 23
    HERVIA GROUP LIMITED
    07210305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    Dissolved on 2025-11-07 during the appointment or period of control
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 11 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 24
    HERVIA LONDON LIMITED
    - now 07210674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Due to be dissolved on 2025-11-06
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 10 - Director → ME
  • 25
    JAGODA TE UK LIMITED
    14041840
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    IIF 58 - Has significant influence or control → OE
  • 26
    KUH DE TA LIMITED
    10961084
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2018-03-28
    IIF 33 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED
    - 2013-11-11 06922296
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2013-03-26 ~ 2018-08-21
    IIF 18 - Director → ME
  • 28
    M.A.S. HOLDINGS LIMITED
    01627263
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 29
    MERCERIE LIMITED
    14052093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2023-03-13
    IIF 69 - Has significant influence or control → OE
  • 30
    MONUMENT HOLDCO LIMITED
    - now 15128418
    FINTILECT HOLDINGS LIMITED
    - 2025-09-11 15128418
    IE HOLDCO LIMITED
    - 2024-06-22 15128418
    128 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-09-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 31
    OS SK HOLDINGS LIMITED
    13476051
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-27
    IIF 67 - Has significant influence or control → OE
  • 32
    PANTHER FINANCIAL MANAGEMENT LIMITED
    - now 05929694
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    THE PANTHER GROUP LIMITED - 2012-04-25
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 41 - Director → ME
  • 33
    PARABELLUM CAPITAL LIMITED
    07801303
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    PARABELLUM FINCO LIMITED
    14500881
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ now
    IIF 51 - Has significant influence or control → OE
  • 35
    PARABELLUM INVESTMENTS (UK) LIMITED
    - now 11791405
    LIGHT SECOND LIMITED
    - 2019-06-13 11791405
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    PARABELLUM LIMITED
    07801265
    8th Floor 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    PARSEQ (HELLABY) LIMITED
    - now 01990317
    DOCUMETRIC (HELLABY) LIMITED
    - 2012-03-06 01990317
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 44 - Director → ME
  • 38
    PARSEQ ASIA LIMITED - now
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ 2021-08-05
    IIF 31 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-02-09
    IIF 66 - Has significant influence or control → OE
  • 39
    PARSEQ DC LIMITED
    11725477
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 40
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED
    - 2006-10-20 05815806
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2006-05-12 ~ 2025-03-13
    IIF 17 - Director → ME
    2007-05-21 ~ 2008-05-28
    IIF 2 - Secretary → ME
    Person with significant control
    2020-10-08 ~ 2026-02-03
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 41
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-07 ~ 2017-07-12
    IIF 38 - Director → ME
  • 42
    PARSEQ SERVICES LIMITED
    - now 02461931 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP LIMITED
    - 2012-05-09 02461931 03182741
    PARSEQ LIMITED
    - 2010-07-21 02461931 05815806... (more)
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 45 - Director → ME
  • 43
    PELL & BALES LIMITED
    - now 02458312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Date of completion or termination of CVA on 2016-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2018-02-17
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 43 - Director → ME
  • 44
    PEOPLEMATCH LIMITED
    06417960
    17 Hart Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 45
    PUCIK HOLDINGS LIMITED
    13550432
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    PUCIK LIMITED
    08863110
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-31 ~ 2018-02-12
    IIF 34 - Director → ME
    2014-01-27 ~ 2015-05-27
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    QUARMOND LIMITED
    13524671
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-22 ~ 2021-07-27
    IIF 53 - Has significant influence or control → OE
  • 48
    RAZOR RISK TECHNOLOGIES LIMITED
    - now 05267684
    IT&E (UK) LIMITED - 2009-02-12
    1 Royal Exchange, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 49
    RBA INTERNATIONAL LIMITED
    11591638
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-27 ~ 2020-04-22
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 50
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-05 during the appointment or period of control
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Conclusion of winding up on 2021-02-03 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    264 Banbury Road, Oxford
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 51
    ROBERT LODGE (FREEHOLD) LIMITED
    08818777
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SAMCA LIMITED
    09637695
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 53
    SPOKENFOR LIMITED
    06583793
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 42 - Director → ME
  • 54
    SUPPORTER INSIGHT LIMITED
    - now 06457383
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 40 - Director → ME
  • 55
    TCH TOPCO LIMITED
    16462816
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ now
    IIF 72 - Has significant influence or control → OE
  • 56
    WOLFAIR LIMITED
    11023437
    8th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-06-28
    IIF 29 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.