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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Story, Wayne

    Related profiles found in government register
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 1
  • Story, Wayne
    British operations director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 2
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 9
  • Story, Wayne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 10
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 11
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 12
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 13
  • Story, Wayne Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 99

    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 100
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 160
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 161
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 39
  • 1
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 2
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 34 - Director → ME
  • 3
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 101 - Director → ME
  • 4
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 43 - Director → ME
  • 5
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 14 - Director → ME
  • 6
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 26 - Director → ME
  • 7
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 100 - Director → ME
  • 8
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 16 - Director → ME
  • 9
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 15 - Director → ME
  • 10
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 11
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 42 - Director → ME
  • 12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    263,568 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 19 - Director → ME
  • 13
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,888 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 24 - Director → ME
  • 14
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 149 - Director → ME
  • 15
    EQUINITI BONDCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 138 - Director → ME
  • 16
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 148 - Director → ME
  • 17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 147 - Director → ME
  • 18
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 17 - Director → ME
  • 19
    NEWINCCO 1308 LIMITED - 2015-04-21
    14 King Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 99 - Director → ME
  • 20
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 45 - Director → ME
  • 21
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,531 GBP2019-06-30
    Officer
    2015-01-21 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11
    INFOSHARE BIDCO LIMITED - 2024-10-25
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 25 - Director → ME
  • 23
    INFOSHARE+ NEWCO LIMITED - 2025-06-23
    OMNI SPV LIMITED - 2025-06-05
    INFOSHARE MIDCO LIMITED - 2024-10-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 18 - Director → ME
  • 24
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 32 - Director → ME
  • 25
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 40 - Director → ME
  • 26
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 27
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 41 - Director → ME
  • 28
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 38 - Director → ME
  • 29
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 30
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,073 GBP2025-03-31
    Officer
    2025-08-07 ~ now
    IIF 22 - Director → ME
  • 31
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 23 - Director → ME
  • 32
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,172,735 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 20 - Director → ME
  • 33
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,770,691 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 21 - Director → ME
  • 34
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 35
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 13 - LLP Member → ME
  • 36
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 44 - Director → ME
  • 37
    Cambridge House, 32 Padwell Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 39
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 39 - Director → ME
Ceased 118
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 157 - Director → ME
  • 2
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 72 - Director → ME
  • 3
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 60 - Director → ME
  • 4
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 62 - Director → ME
  • 5
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 63 - Director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 103 - Director → ME
  • 7
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 2 - Director → ME
  • 8
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 8 - Director → ME
  • 9
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 4 - Director → ME
  • 10
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 154 - Director → ME
  • 11
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 151 - Director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 131 - Director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 156 - Director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 67 - Director → ME
  • 15
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 130 - Director → ME
  • 16
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 53 - Director → ME
  • 17
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 48 - Director → ME
    2022-05-27 ~ 2022-12-31
    IIF 50 - Director → ME
  • 18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 51 - Director → ME
  • 19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 49 - Director → ME
  • 20
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 47 - Director → ME
  • 21
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 87 - Director → ME
  • 22
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 6 - Director → ME
  • 23
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 78 - Director → ME
  • 24
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 56 - Director → ME
  • 25
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 58 - Director → ME
  • 26
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 66 - Director → ME
  • 27
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 85 - Director → ME
  • 28
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 102 - Director → ME
  • 29
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 133 - Director → ME
  • 30
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 69 - Director → ME
  • 31
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 55 - Director → ME
  • 32
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 132 - Director → ME
  • 33
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 123 - Director → ME
  • 34
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 119 - Director → ME
  • 35
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 52 - Director → ME
  • 36
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 9 - Director → ME
  • 37
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 64 - Director → ME
  • 38
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 71 - Director → ME
  • 39
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 59 - Director → ME
  • 40
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 65 - Director → ME
  • 41
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 68 - Director → ME
  • 42
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 1 - Director → ME
  • 43
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 92 - Director → ME
  • 44
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 82 - Director → ME
  • 45
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 11 - Director → ME
  • 46
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 135 - Director → ME
  • 47
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 142 - Director → ME
  • 48
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 111 - Director → ME
  • 49
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 143 - Director → ME
  • 50
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 139 - Director → ME
  • 51
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 104 - Director → ME
    2010-02-25 ~ 2013-10-31
    IIF 134 - Director → ME
  • 52
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 108 - Director → ME
  • 53
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 144 - Director → ME
  • 54
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 116 - Director → ME
  • 55
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 145 - Director → ME
  • 56
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 114 - Director → ME
  • 57
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 107 - Director → ME
  • 58
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 146 - Director → ME
  • 59
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 115 - Director → ME
  • 60
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 140 - Director → ME
  • 61
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 141 - Director → ME
  • 62
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 113 - Director → ME
  • 63
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 109 - Director → ME
  • 64
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 125 - Director → ME
  • 65
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 158 - Director → ME
  • 66
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 127 - Director → ME
  • 67
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 126 - Director → ME
  • 68
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 110 - Director → ME
  • 69
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 120 - Director → ME
  • 70
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 121 - Director → ME
  • 71
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 118 - Director → ME
  • 72
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 128 - Director → ME
  • 73
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 124 - Director → ME
    2010-09-22 ~ 2010-09-22
    IIF 129 - Director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 97 - Director → ME
  • 75
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 96 - Director → ME
  • 76
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 98 - Director → ME
  • 77
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 112 - Director → ME
  • 78
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 31 - Director → ME
  • 79
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 54 - Director → ME
  • 80
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 57 - Director → ME
  • 81
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 160 - Director → ME
  • 82
    INFOSHARE+ TOPCO LIMITED - 2025-06-26
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
    INFOSHARE TOPCO LIMITED - 2024-10-25
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ 2025-07-01
    IIF 76 - Director → ME
  • 83
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 106 - Director → ME
  • 84
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 27 - Director → ME
  • 85
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 12 - Director → ME
  • 86
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 3 - Director → ME
  • 87
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 80 - Director → ME
  • 88
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 83 - Director → ME
  • 89
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 5 - Director → ME
  • 90
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 30 - Director → ME
  • 91
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 150 - Director → ME
  • 92
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 90 - Director → ME
  • 93
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-03
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 7 - Director → ME
  • 94
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 88 - Director → ME
  • 95
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 122 - Director → ME
  • 96
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 159 - Director → ME
  • 97
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 28 - Director → ME
  • 98
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 105 - Director → ME
  • 99
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 95 - Director → ME
  • 100
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 61 - Director → ME
  • 101
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 91 - Director → ME
  • 102
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 89 - Director → ME
  • 103
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 94 - Director → ME
  • 104
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 70 - Director → ME
  • 105
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 29 - Director → ME
  • 106
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 152 - Director → ME
  • 107
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 84 - Director → ME
  • 108
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 93 - Director → ME
  • 109
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 79 - Director → ME
  • 110
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 86 - Director → ME
  • 111
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 155 - Director → ME
  • 112
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 75 - Director → ME
  • 113
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 136 - Director → ME
  • 114
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 73 - Director → ME
  • 115
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 153 - Director → ME
  • 116
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 117 - Director → ME
  • 117
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 77 - Director → ME
  • 118
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.