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

Sykes, Timothy James

    Related profiles found in government register
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 1
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 2 IIF 3 IIF 4
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 5

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 6 IIF 7 IIF 8
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 10
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 39

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 40

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 41

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 42

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 43 IIF 44

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 45 IIF 46 IIF 47
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 53

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 54 IIF 55 IIF 56

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 62

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 63

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 64 IIF 65 IIF 66
  • Sykes, Timothy James
    British chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 67
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 68

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 69
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 99
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 100
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 101

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 102
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 103
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 104 IIF 105 IIF 106

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 111

    • The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 112
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 113
  • Sykes, Timothy
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 114
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 115
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 116
child relation
Offspring entities and appointments
Active 19
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 69 - director → ME
    2007-03-29 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 74 - director → ME
    2007-03-29 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -355,026 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-09-13 ~ now
    IIF 98 - director → ME
  • 4
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    331,841 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 100 - director → ME
  • 5
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 57 - director → ME
  • 6
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 58 - director → ME
    2014-02-07 ~ dissolved
    IIF 109 - secretary → ME
  • 7
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 60 - director → ME
    2014-02-07 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 59 - director → ME
    2014-02-07 ~ dissolved
    IIF 108 - secretary → ME
  • 9
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 55 - director → ME
    2014-08-01 ~ dissolved
    IIF 104 - secretary → ME
  • 10
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 56 - director → ME
    2014-08-01 ~ dissolved
    IIF 105 - secretary → ME
  • 11
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 54 - director → ME
    2014-08-01 ~ dissolved
    IIF 106 - secretary → ME
  • 12
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 64 - director → ME
    2005-07-19 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 40 - director → ME
  • 14
    PROACTIS LIMITED - 2018-07-04
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 73 - director → ME
    2007-08-31 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2015-02-28
    Officer
    2014-10-10 ~ dissolved
    IIF 53 - director → ME
  • 16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 94 - director → ME
    2006-11-17 ~ dissolved
    IIF 18 - secretary → ME
  • 17
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2025-03-04 ~ now
    IIF 67 - director → ME
  • 18
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    112,857 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 116 - Has significant influence or control → OE
  • 19
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 61 - director → ME
    2014-02-07 ~ dissolved
    IIF 107 - secretary → ME
Ceased 46
  • 1
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 88 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 38 - secretary → ME
  • 2
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 92 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 29 - secretary → ME
  • 3
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 86 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 34 - secretary → ME
  • 4
    PROMEXUS LIMITED - 2017-02-06
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 63 - director → ME
  • 5
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 49 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 35 - secretary → ME
  • 6
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 1 - director → ME
  • 7
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 68 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 101 - secretary → ME
  • 8
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 42 - director → ME
    2006-08-07 ~ 2015-12-09
    IIF 103 - secretary → ME
  • 9
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (3 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 78 - director → ME
  • 10
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 79 - director → ME
    2007-12-14 ~ 2015-12-09
    IIF 17 - secretary → ME
  • 11
    APTUSCAN LIMITED - 2013-03-28
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 43 - director → ME
    2012-01-10 ~ 2015-12-09
    IIF 111 - secretary → ME
  • 12
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 99 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 4 - secretary → ME
  • 13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 62 - director → ME
  • 14
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 89 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 20 - secretary → ME
  • 15
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 83 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 25 - secretary → ME
  • 16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 91 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 30 - secretary → ME
  • 17
    MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-22
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    100,046 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 65 - director → ME
    2007-10-16 ~ 2010-06-16
    IIF 2 - secretary → ME
  • 18
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 97 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 21 - secretary → ME
  • 19
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 47 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 26 - secretary → ME
  • 20
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    65,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 66 - director → ME
  • 21
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 48 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 6 - secretary → ME
  • 22
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 51 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 9 - secretary → ME
  • 23
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 46 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 8 - secretary → ME
  • 24
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 84 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 22 - secretary → ME
  • 25
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 96 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 27 - secretary → ME
  • 26
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 39 - director → ME
  • 27
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    270,405 GBP2023-12-31
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 41 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 5 - secretary → ME
  • 28
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 76 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 15 - secretary → ME
  • 29
    WM BIDCO 7 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 72 - director → ME
  • 30
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 71 - director → ME
    2006-05-05 ~ 2019-05-20
    IIF 11 - secretary → ME
  • 31
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 75 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 16 - secretary → ME
  • 32
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 113 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 14 - secretary → ME
  • 33
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 70 - director → ME
  • 34
    WM BIDCO 6 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 77 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 52 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 33 - secretary → ME
  • 36
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 95 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 36 - secretary → ME
  • 37
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 93 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 28 - secretary → ME
  • 38
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 85 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 24 - secretary → ME
  • 39
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 82 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 19 - secretary → ME
  • 40
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 44 - director → ME
    2010-03-09 ~ 2015-12-09
    IIF 102 - secretary → ME
  • 41
    60 Elliot Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    494,519 GBP2023-12-31
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 50 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 112 - secretary → ME
  • 42
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 80 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 31 - secretary → ME
  • 43
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 81 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 32 - secretary → ME
  • 44
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 87 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 37 - secretary → ME
  • 45
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 45 - director → ME
    2009-01-15 ~ 2015-12-09
    IIF 7 - secretary → ME
  • 46
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 90 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.