logo
explain how to read the page

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

Grafton, Mark David

    Related profiles found in government register
  • Grafton, Mark David
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 1

    • Unit 1a - 1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 2

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 3 IIF 4 IIF 5

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 18 IIF 19

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 20 IIF 21 IIF 22

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 23

    • Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom

      IIF 24

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 25
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 26

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 27 IIF 28

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 29
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 33

    • 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 34
  • Grafton, Mark David
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 39

    • C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 40

    • Corfton Road, Ealing, London, W5 2HS

      IIF 41
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 78 IIF 79 IIF 80

    • 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 81
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 85

    • 5th Floor, 80, Strand, London, WC2R 0NN, England

      IIF 86

    • Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England

      IIF 87 IIF 88
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 116
child relation
Offspring entities and appointments 104
  • 1
    349 GROUP LIMITED
    13177164
    107 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 104 - Director → ME
  • 2
    ADARMA LIMITED
    - now SC418589
    ECS SECURITY LTD - 2019-06-11
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 42 - Director → ME
  • 3
    ADELANTE SOFTWARE LTD
    - now 04450760
    MOBILE POS LTD - 2003-02-19
    107 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 46 - Director → ME
  • 4
    ADVERTISING LOYALTY UK LTD
    07224879
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 5
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED
    - 2012-01-19 07474321 06436883... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2015-08-10
    IIF 33 - Director → ME
    2017-08-31 ~ 2019-05-03
    IIF 89 - Director → ME
  • 6
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED
    - 2012-01-25 06436883 07474321... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    IIF 32 - Director → ME
    2017-08-31 ~ 2019-05-03
    IIF 93 - Director → ME
  • 7
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
    - 2011-12-22 06105748 05821446
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 91 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 30 - Director → ME
  • 8
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED
    - 2011-12-22 05402974
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 90 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 80 - Director → ME
  • 9
    APT SOFTWARE LIMITED
    - now 02603226
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 59 - Director → ME
  • 10
    APT SOLUTIONS LIMITED
    - now 02228445
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 63 - Director → ME
  • 11
    ARIADNE COMPUTER SYSTEMS LIMITED
    03518334
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 61 - Director → ME
  • 12
    ASPIDISTRA HOLDINGS LIMITED
    10198125
    107 Cheapside, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-07 ~ 2025-07-14
    IIF 85 - Director → ME
  • 13
    ATTEN BIDCO LIMITED
    13224647
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 15 - Director → ME
  • 14
    ATTEN FINANCE LIMITED
    13219813
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 11 - Director → ME
  • 15
    ATTEN GROUP LIMITED
    13214114
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 16 - Director → ME
  • 16
    ATTEN MIDCO LIMITED
    13216244
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 13 - Director → ME
  • 17
    AVON DATA SYSTEMS LIMITED
    02411998
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2025-06-13 ~ 2025-07-14
    IIF 84 - Director → ME
  • 18
    BEVY OF SWANS LTD
    11403790
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-15
    IIF 108 - Director → ME
  • 19
    BIRCHWOOD EALING MANAGEMENT LTD
    10836750
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-15 ~ now
    IIF 40 - Director → ME
  • 20
    BLUE ZINC IT LTD
    - now NI043881
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (17 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 101 - Director → ME
  • 21
    CHIRON BIDCO LIMITED
    10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 7 - Director → ME
  • 22
    CHIRON MIDCO LIMITED
    10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 8 - Director → ME
  • 23
    CIRCDATA LIMITED
    - now 04599812
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 56 - Director → ME
  • 24
    CLEARA CONSULTING LIMITED
    07081560
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 64 - Director → ME
  • 25
    CLEARACCEPT OPERATIONS LTD
    12373934
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 87 - Director → ME
  • 26
    CLEARACCEPT TECHNOLOGY LTD
    12374000
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 88 - Director → ME
  • 27
    CLEARCOURSE BUSINESS SERVICES LIMITED
    - now 06912469
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 75 - Director → ME
  • 28
    CLEARCOURSE EVENTS & LEISURE LIMITED
    - now 03988391
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 77 - Director → ME
  • 29
    CLEARCOURSE MEMBERSHIP SERVICES LIMITED
    - now 01811900
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    107 Cheapside, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 73 - Director → ME
  • 30
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
    13089663
    107 Cheapside, London, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 99 - Director → ME
  • 31
    CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED
    13087088
    107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 111 - Director → ME
  • 32
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 114 - Director → ME
  • 33
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614
    107 Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 115 - Director → ME
  • 34
    CLEARCOURSE PAYMENTS HOLDCO LTD
    12331935
    107 Cheapside, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 105 - Director → ME
  • 35
    CLEARCOURSE RETAIL LIMITED
    - now 09136370
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 74 - Director → ME
  • 36
    CLEARWATER CONSULTANCY LIMITED
    03249957
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 55 - Director → ME
  • 37
    CLUB SYSTEMS INTERNATIONAL LIMITED
    - now 03550638
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 58 - Director → ME
  • 38
    COBURN HOLDINGS LIMITED
    13938393
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 5 - Director → ME
  • 39
    COMPUTERS FOR FLOORING LIMITED
    07318092
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-16 ~ 2025-07-14
    IIF 83 - Director → ME
  • 40
    CRAFTY CLICKS LIMITED
    07368614
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 53 - Director → ME
  • 41
    CSY RETAIL SYSTEMS LTD
    - now 02391386
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-07-14
    IIF 72 - Director → ME
  • 42
    CYMBA INTEGRATED SOLUTIONS LTD
    05104538
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 98 - Director → ME
  • 43
    E-DATAWARE LIMITED
    07111781
    107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 47 - Director → ME
  • 44
    E-NOVATIONS (LONDON) LIMITED
    04020242
    107 Cheapside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2025-07-14
    IIF 76 - Director → ME
  • 45
    EALING CRICKET & SOCIAL CLUB LIMITED
    - now 07721549
    EALING CRICKET CLUB TRADING LIMITED - 2011-08-31
    Corfton Road, Ealing, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-16 ~ now
    IIF 41 - Director → ME
  • 46
    EALING CRICKET CLUB
    07625534
    Corfton Road, Ealing, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-04-22 ~ now
    IIF 24 - Director → ME
  • 47
    EKM SYSTEMS HOLDCO LIMITED
    13595344
    107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-15
    IIF 112 - Director → ME
  • 48
    EKM SYSTEMS LIMITED
    04774091
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 102 - Director → ME
  • 49
    ENSCO 1032 LIMITED
    08807430 08972053... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 20 - Director → ME
  • 50
    EWORKS MANAGER LIMITED
    08916129
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 107 - Director → ME
  • 51
    FELINESOFT LIMITED
    04464669
    107 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 69 - Director → ME
  • 52
    GARAGE DATA SYSTEMS LIMITED
    - now 05824792
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 65 - Director → ME
  • 53
    GOB2B LIMITED
    - now 03678831
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2024-10-07 ~ 2025-07-14
    IIF 28 - Director → ME
  • 54
    HART SQUARE LIMITED
    06880251
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 48 - Director → ME
  • 55
    HOWDIDIDO MEDIA LIMITED
    - now 04292192
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 62 - Director → ME
  • 56
    INFORMATION TECHNOLOGY INTEGRATION LIMITED
    04118892
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2025-04-16 ~ 2025-07-14
    IIF 82 - Director → ME
  • 57
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 103 - Director → ME
  • 58
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED
    - 2017-11-08 07085018 06436883... (more)
    AEROPLAN FOREIGN HOLDINGS UK LIMITED
    - 2012-01-19 07085018 06436883... (more)
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 92 - Director → ME
    2011-07-27 ~ 2015-08-10
    IIF 29 - Director → ME
    2009-11-24 ~ 2009-12-15
    IIF 26 - Director → ME
  • 59
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 86 - Director → ME
    2011-07-27 ~ 2015-08-10
    IIF 25 - Director → ME
  • 60
    MEMNET LIMITED
    06912288
    107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 50 - Director → ME
  • 61
    MOSAIC SOFTWARE LTD.
    SC147734
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 43 - Director → ME
  • 62
    NECTAR 360 LIMITED - now
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED
    - 2018-02-02 04224736
    LOYALTY MANAGEMENT UK LIMITED
    - 2011-12-22 04224736
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 97 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 79 - Director → ME
  • 63
    NECTAR EMEA LIMITED - now
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED
    - 2011-12-22 05821446 06105748
    33 Charterhouse Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    IIF 81 - Director → ME
    2017-08-31 ~ 2018-02-01
    IIF 96 - Director → ME
  • 64
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED
    - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED
    - 2016-11-29 06436907
    AEROPLAN ACQUISITION UK LIMITED
    - 2011-12-22 06436907
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    IIF 31 - Director → ME
    2017-08-31 ~ 2018-02-01
    IIF 95 - Director → ME
  • 65
    NETXTRA LIMITED
    - now 03233373
    GAG53 LIMITED - 1996-09-05
    107 Cheapside, London, England
    Active Corporate (19 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 60 - Director → ME
  • 66
    NFP SERVICES CO. LIMITED
    - now 04390896
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 52 - Director → ME
  • 67
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 19 - Director → ME
  • 68
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 18 - Director → ME
  • 69
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-08-21 ~ now
    IIF 1 - Director → ME
  • 70
    ONOMI LIMITED
    09252861
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-21 ~ now
    IIF 23 - Director → ME
  • 71
    PRACTICE POINT LIMITED
    07776653
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 68 - Director → ME
  • 72
    PRIVATE SOFTWARE LIMITED
    04458815
    107 Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 100 - Director → ME
  • 73
    PROJECT EXCALIBUR BIDCO LIMITED
    11889506
    100 Wood Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 38 - Director → ME
  • 74
    PROJECT EXCALIBUR MIDCO 1 LIMITED
    - now 11887555 11887953
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 36 - Director → ME
  • 75
    PROJECT EXCALIBUR MIDCO 2 LIMITED
    - now 11887953 11887555
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 35 - Director → ME
  • 76
    PROJECT EXCALIBUR TOPCO LIMITED
    - now 11887246
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 37 - Director → ME
  • 77
    PROTECH COMPUTER SYSTEMS LIMITED
    03037197
    107 Cheapside, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 49 - Director → ME
  • 78
    PURSUIT SOFTWARE LIMITED
    - now 06560251
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 106 - Director → ME
  • 79
    RISUAL HOLDINGS LIMITED
    07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 3 - Director → ME
  • 80
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2025-08-21 ~ now
    IIF 6 - Director → ME
  • 81
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2025-08-21 ~ now
    IIF 21 - Director → ME
  • 82
    SECURE COLLECTIONS LIMITED
    04962772
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 67 - Director → ME
  • 83
    SELLERDECK LIMITED
    - now 03221222
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Active Corporate (25 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 57 - Director → ME
  • 84
    SHEPHERDLAND LIMITED
    09166161 07856694... (more)
    107 Cheapside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 70 - Director → ME
  • 85
    SILVERBEAR LIMITED
    - now 03911008
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (27 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 45 - Director → ME
  • 86
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 22 - Director → ME
  • 87
    STRATUM HOLDINGS LIMITED
    05221481
    107 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 66 - Director → ME
  • 88
    SWAN ORIGINATION LTD
    11297817
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 51 - Director → ME
  • 89
    SWAN RETAIL SYSTEMS LTD
    04992967
    107 Cheapside, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 54 - Director → ME
  • 90
    T.I.S.S.L. LIMITED
    04871911
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 109 - Director → ME
  • 91
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2025-08-21 ~ now
    IIF 4 - Director → ME
  • 92
    THE EPOS BUREAU LIMITED
    - now NI035570 NI651524
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 113 - Director → ME
  • 93
    THINKSMART SOFTWARE LTD
    08272528
    107 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ 2025-07-14
    IIF 71 - Director → ME
  • 94
    TISSKI LIMITED
    07751400
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2025-08-21 ~ now
    IIF 2 - Director → ME
  • 95
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 14 - Director → ME
  • 96
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 9 - Director → ME
  • 97
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 17 - Director → ME
  • 98
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 12 - Director → ME
  • 99
    TOUCHRETAIL LIMITED
    - now 00843365 04705813
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 110 - Director → ME
  • 100
    TRILLIUM SYSTEMS LIMITED
    07264022
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 44 - Director → ME
  • 101
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-08-21 ~ now
    IIF 10 - Director → ME
  • 102
    VIKING SYSTEMS LIMITED
    08813662
    107 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-07-14
    IIF 27 - Director → ME
  • 103
    W5 EALING LIMITED
    12511145
    Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-06-21
    IIF 116 - Has significant influence or control → OE
  • 104
    ZED INC LTD.
    07706418
    6th Floor 80 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-11 ~ 2015-08-10
    IIF 78 - Director → ME
    2017-08-31 ~ dissolved
    IIF 94 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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