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
Individuals in focus
Memory, David William
Memory, David William
English accountant born in August 1959Resident in England
Registered addresses and corresponding companiesMemory, David William
English company director born in August 1959Resident in England
Registered addresses and corresponding companiesMemory, David William
English director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 36
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Memory, David William
English financial consultant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 37 Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
Memory, David William
English accountantRegistered addresses and corresponding companiesMr David William Memory
English born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 46 5, Holbein Gate, Northwood, HA6 3SH
Memory, David William
Registered addresses and corresponding companies
IIF 47 5, Holbein Gate, Northwood, HA6 3SH, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 5 Holbein Gate, NorthwoodDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer
2014-09-09 ~ dissolvedIIF 2 - Director → ME 2014-09-09 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
36
- 1NETSTORE (UK) LTD - 2009-05-05BROADHURST MANAGEMENT LIMITED - 1996-09-13 Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 19 - Director → ME 2007-09-17 ~ 2008-10-03IIF 44 - Secretary → ME
- 2
2E2 MS LIMITED
- nowNETSTORE MANAGED SERVICES LIMITED - 2009-05-05INTERCEA PLC - 2006-07-13NEWQUEST SYSTEMS LIMITED - 2002-10-17 Fti Consuling Llp, 200 Aldersgate, Aldersgate, LondonLiquidation Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 36 - Director → ME 2007-09-17 ~ 2008-10-03IIF 40 - Secretary → ME - 3
2E2 SECURITY LIMITED
- nowNETSTORE SECURITY LIMITED - 2009-05-05NETCONNECT LIMITED - 2005-10-05NET CONNECT LIMITED - 2000-06-07 The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 16 - Director → ME 2007-09-17 ~ 2008-10-03IIF 42 - Secretary → ME - 4
2E2 TECHNOLOGIES LIMITED
- nowCASSIUM TECHNOLOGIES LIMITED - 2009-05-05HAGANGROVE COMPUTERS LIMITED - 2001-02-14 The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 3 - Director → ME 2007-09-17 ~ 2008-10-03IIF 45 - Secretary → ME - 5
3NET LIMITED
- now3 NET LIMITED - 1999-02-25 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 6 - Director → ME - 6
AH 1 LIMITED
- nowMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 11 - Director → ME - 7PRISM ENTERPRISES LIMITED - 1987-09-09SYNTHETIC LIMITED - 1987-04-03 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-12-31 ~ 2007-11-26IIF 10 - Director → ME
- 8WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08 125 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 22 - Director → ME
- 9
BRENTFORD ONE LIMITED
- nowTIE RACK RETAIL GROUP LIMITED - 2016-11-16FRANGI INVESTMENTS LIMITED - 2007-10-26B & F INVESTMENTS LIMITED - 1999-03-25 20 Old Bailey, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 1999-06-02 ~ 2007-04-20IIF 32 - Director → ME - 10
BRENTFORD THREE LIMITED
- nowTIE RACK LIMITED - 2016-11-16ASSOCIATED INVESTMENTS LIMITED - 1987-06-02WEHEEL LIMITED - 1981-12-31DABBLEPARK LIMITED - 1980-12-31 20 Old Bailey, LondonDissolved Corporate (3 parents)Officer 1995-10-17 ~ 2007-07-31IIF 31 - Director → ME - 11
BRENTFORD TWO LIMITED
- nowTIE RACK TRADING LIMITED - 2016-11-16TIE RACK LIMITED - 1987-05-27GEMBOURNE LIMITED - 1982-01-13 20 Old Bailey, LondonDissolved Corporate (3 parents)Officer 1995-06-26 ~ 2007-07-31IIF 34 - Director → ME - 12MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA LIMITED - 2012-01-16VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 23 - Director → ME
- 13MAXIMA INFORMATION GROUP LIMITED - 2014-09-01AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-27 9 King Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-04-27 ~ 2013-01-31IIF 9 - Director → ME
- 1405043538 LIMITED - 2014-03-20MAXIMA HOLDINGS PLC - 2013-02-27VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14 9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-9,655,386 GBP2020-12-31Officer 2009-04-27 ~ 2013-01-31IIF 14 - Director → ME 2009-04-27 ~ 2013-01-31IIF 38 - Secretary → ME
- 15
CENTRIC NETWORKS LIMITED
- nowIN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 17 - Director → ME - 16 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 25 - Director → ME
- 17LARKSIRON LIMITED - 2005-08-02 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 20 - Director → ME
- 18
DXI NETWORKS LIMITED
- nowGRALTON LIMITED - 2002-03-04 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 29 - Director → ME - 19 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2007-07-31IIF 35 - Director → ME
- 20 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2002-10-11 ~ 2007-07-31IIF 30 - Director → ME
- 21
FRANGI LUGGAGE LIMITED
- nowTIE RACK (FRANCHISES) LIMITED - 2002-10-02WEHEEL LIMITED - 1984-12-31 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2002-09-18 ~ 2007-07-31IIF 33 - Director → ME - 22 2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)978,635 GBP2020-03-31Officer 2013-12-12 ~ 2019-08-22IIF 37 - Director → ME
- 23C.S.L. TECHNOLOGIES LIMITED - 2004-04-30 Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (3 parents)Equity (Company account)4,000 GBP2019-03-31Officer 2009-04-27 ~ 2013-01-31IIF 12 - Director → ME
- 24
M2 SYSTEMS LIMITED
- nowQUAYSHELFCO 696 LIMITED - 1999-04-27 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 18 - Director → ME - 25
MDMSI LIMITED
- nowMAXIMA MDMSI LIMITED - 2012-03-09 Trinity House Bredbury Park Way, Stockport, CheshireDissolved Corporate (4 parents)Officer 2012-02-10 ~ 2012-02-28IIF 1 - Director → ME - 26MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 8 - Director → ME
- 27
NETSTORE GROUP LTD.
- nowBACKSYGMA LIMITED - 1997-12-17 The Mansion House, Speen, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 7 - Director → ME 2007-09-17 ~ 2008-10-03IIF 39 - Secretary → ME - 28
NETSTORE LIMITED
- nowLOWBOOM LIMITED - 2000-03-22 The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 21 - Director → ME 2007-09-17 ~ 2008-10-03IIF 43 - Secretary → ME - 29 Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 24 - Director → ME
- 30
REDCENTRIC MS LIMITED
- nowMAXIMA MANAGED SERVICES LIMITED - 2013-04-08HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)5,959,118 GBP2019-03-31Officer 2009-04-27 ~ 2013-01-31IIF 5 - Director → ME - 31 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 13 - Director → ME
- 32TAKELIGHT LIMITED - 1990-01-10 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 26 - Director → ME
- 33 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 4 - Director → ME
- 34SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26 The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer 2007-09-17 ~ 2008-10-03IIF 28 - Director → ME 2007-09-17 ~ 2008-10-03IIF 41 - Secretary → ME
- 35
TIE RACK BAGS LIMITED
- nowK.V.Z. (UK) LIMITED - 2010-04-20FRANGI CARD SERVICES LIMITED - 2010-02-17PASSMILL LIMITED - 2002-12-04 Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2002-11-29 ~ 2007-11-26IIF 27 - Director → ME - 36
TROVE SOFTWARE LIMITED
- nowTIME TUNNEL LIMITED - 1990-01-15 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2013-01-31IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.