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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

Bodha, James Sanjay

    Related profiles found in government register
  • Bodha, James Sanjay
    British chief financial officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Bollin Walk, Wilmslow, Cheshire, SK9 1DL, England

      IIF 1 IIF 2
  • Bodha, James Sanjay
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodha, James Sanjay
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stanford Building, 27a Floral Street, London, WC2E 9EZ, England

      IIF 30

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands

      IIF 31
  • Bodha, James Sanjay
    British cfo born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Bodha, James Sanjay
    British chief operating officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ingeni Building 17, Broadwick Street, Soho, London, W1F 0DJ, United Kingdom

      IIF 38 IIF 39
  • Bodha, James Sanjay
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Court, Bollin Walk, Wilmslow, Cheshire, SK9 1DL, England

      IIF 40 IIF 41
  • Bodha, James Sanjay
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Bodha, James Sanjay
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB

      IIF 59
  • Bodha, James Sanjay
    British

    Registered addresses and corresponding companies
  • Bodha, James Sanjay
    British cfo

    Registered addresses and corresponding companies

    • Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB

      IIF 64
  • Bodha, James Sanjay

    Registered addresses and corresponding companies

    • Riverside Court, Bollin Walk, Wilmslow, Cheshire, SK9 1DL, England

      IIF 65 IIF 66
  • Bodha, James

    Registered addresses and corresponding companies

    • 22, Longacre, Covent Garden, London, WC2E 9LY, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ now
    IIF 31 - Director → ME
Ceased 58
  • 1
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2009-07-08
    IIF 35 - Director → ME
    2007-03-22 ~ 2009-07-08
    IIF 62 - Secretary → ME
  • 2
    TURING BIDCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 16 - Director → ME
  • 3
    TURING FINCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 19 - Director → ME
  • 4
    TURING MIDCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 15 - Director → ME
  • 5
    TURING TOPCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 18 - Director → ME
  • 6
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-07-08
    IIF 37 - Director → ME
    2007-10-01 ~ 2009-07-08
    IIF 61 - Secretary → ME
  • 7
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2006-05-03 ~ 2009-07-01
    IIF 33 - Director → ME
    2007-10-01 ~ 2009-07-08
    IIF 60 - Secretary → ME
  • 8
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15 11412789, 05927883, 05928288... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ 2009-07-13
    IIF 34 - Director → ME
    2007-10-01 ~ 2009-07-13
    IIF 63 - Secretary → ME
  • 9
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2001-10-31 ~ 2003-06-30
    IIF 43 - Director → ME
  • 10
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2001-10-31 ~ 2003-06-30
    IIF 51 - Director → ME
  • 11
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 53 - Director → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2002-06-12 ~ 2003-06-30
    IIF 49 - Director → ME
  • 13
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 24 - Director → ME
  • 14
    BEALAW (904) LIMITED - 2008-09-02
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,665,250 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 8 - Director → ME
  • 15
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    777,839 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 20 - Director → ME
  • 16
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 10 - Director → ME
  • 17
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2002-06-12 ~ 2003-06-30
    IIF 54 - Director → ME
  • 18
    21ST CENTURY SMILE LTD - 2005-08-24
    ECEED LTD. - 2001-10-11
    ECEDE LIMITED - 2000-11-27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,218,115 GBP2019-03-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 6 - Director → ME
  • 19
    BVRA LIMITED - 2019-01-23 12528742
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    320,204 GBP2023-03-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 13 - Director → ME
  • 20
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,117 GBP2024-06-30
    Officer
    2024-11-07 ~ 2025-08-14
    IIF 58 - Director → ME
  • 21
    CODE NTAL PRODUCTS LIMITED - 2001-04-19
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,863 GBP2019-03-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 27 - Director → ME
  • 22
    DENGRO+ LIMITED - 2016-09-20
    DENGRO LIMITED - 2016-05-13
    DENDASH LIMITED - 2015-12-03
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,127 GBP2025-01-31
    Officer
    2025-05-15 ~ 2025-08-14
    IIF 57 - Director → ME
  • 23
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 11 - Director → ME
  • 24
    18 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -498,089 GBP2022-10-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 3 - Director → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2002-03-22 ~ 2003-06-30
    IIF 44 - Director → ME
  • 26
    IMASYS LIMITED - 1998-02-16 03495019
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 42 - Director → ME
  • 27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 17 - Director → ME
  • 28
    ISOPHARM SENTRY LIMITED - 2013-05-17
    SENTRY PRODUCTS LIMITED - 2005-02-01
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 29 - Director → ME
  • 29
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-10-30 ~ 2025-08-14
    IIF 25 - Director → ME
  • 30
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-08-14
    IIF 23 - Director → ME
  • 31
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2025-08-14
    IIF 26 - Director → ME
  • 32
    OPENWAVE SYSTEMS LIMITED - 2005-07-01 NF004316, 04086135
    MAGIC4 LIMITED - 2004-08-03
    MAGIC4.COM LTD - 2000-10-03
    C/o Baker & Mckenzie, 100 New Bridge Street, London, Ec4v 6j
    Dissolved Corporate
    Officer
    2003-11-04 ~ 2004-07-30
    IIF 36 - Director → ME
    2003-11-04 ~ 2004-07-30
    IIF 64 - Secretary → ME
  • 33
    MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    81,195 GBP2024-03-31
    Officer
    2024-06-28 ~ 2025-08-14
    IIF 4 - Director → ME
  • 34
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,859,836 GBP2023-10-31
    Officer
    2024-08-09 ~ 2025-08-14
    IIF 28 - Director → ME
  • 35
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 22 - Director → ME
  • 36
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2002-04-17 ~ 2003-06-30
    IIF 46 - Director → ME
  • 37
    H2R LIMITED - 2010-04-28
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 7 - Director → ME
  • 38
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2021-08-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 5 - Director → ME
  • 39
    PURPLE LABS (UK) LIMITED - 2009-04-06
    76 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ 2013-05-22
    IIF 2 - Director → ME
    2011-05-31 ~ 2013-05-22
    IIF 66 - Secretary → ME
  • 40
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 50 - Director → ME
  • 41
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2001-05-25 ~ 2003-06-30
    IIF 56 - Director → ME
  • 42
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 47 - Director → ME
  • 43
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2002-07-04 ~ 2003-06-30
    IIF 48 - Director → ME
  • 44
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 52 - Director → ME
  • 45
    RD SURGERY AND EDUCATION LIMITED - 2013-07-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,617 GBP2022-03-31
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 12 - Director → ME
  • 46
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 14 - Director → ME
  • 47
    76 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2013-05-22
    IIF 40 - Director → ME
  • 48
    IKONAMI LTD - 2011-10-11
    KITTANYA SOLUTIONS LTD. - 2001-04-13
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,663 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 21 - Director → ME
  • 49
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-06-30
    IIF 55 - Director → ME
  • 50
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-15
    IIF 32 - Director → ME
    2013-07-16 ~ 2013-11-15
    IIF 67 - Secretary → ME
  • 51
    DAT AMERICA LIMITED - 2006-07-11
    FINBLUE LIMITED - 2004-04-26
    76 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 41 - Director → ME
  • 52
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2013-05-22
    IIF 1 - Director → ME
    2012-09-24 ~ 2013-05-22
    IIF 65 - Secretary → ME
  • 53
    ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,152 GBP2020-09-30
    Officer
    2024-04-30 ~ 2025-08-14
    IIF 9 - Director → ME
  • 54
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-01-24
    IIF 59 - Director → ME
  • 55
    THUNDERHEAD.COM LIMITED - 2015-12-11 09494909
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -163,196,872 GBP2024-01-31
    Officer
    2016-11-10 ~ 2022-01-31
    IIF 39 - Director → ME
  • 56
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-02-20 ~ 2022-01-31
    IIF 30 - Director → ME
  • 57
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,234,884 GBP2024-01-31
    Officer
    2016-11-10 ~ 2022-01-31
    IIF 38 - Director → ME
  • 58
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2002-07-04 ~ 2003-06-30
    IIF 45 - Director → ME

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