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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Charles Philip

    Related profiles found in government register
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 12

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 13

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 20

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 21

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 22

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 23

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 24 IIF 25

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 26

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 27 IIF 28
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 29

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 30

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 31
  • Ralph, Charles Philip
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 32 IIF 33 IIF 34

    • 1, More London Place, London, SE1 2AF

      IIF 35 IIF 36

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 37 IIF 38

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 39

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 40
  • Ralph, Charles Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 47
  • Ralph, Charles Philip
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 48
  • Ralph, Charles Philip
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 49
  • Ralph, Charles Philip
    British company director chartered acc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 50
  • Ralph, Charles Philip
    British corporate finance born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 51
  • Ralph, Charles Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 60

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 61

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 62 IIF 63 IIF 64

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 65 IIF 66 IIF 67

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 68

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 75 IIF 76

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 77

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 78

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 79

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 80

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 81 IIF 82

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 83

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 84 IIF 85
  • Ralph, Charles Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 86
child relation
Offspring entities and appointments 55
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 39 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 8 - Secretary → ME
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 60 - Director → ME
  • 3
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 70 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789... (more)
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED
    - 2008-10-23 04113267 06412789... (more)
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 76 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 74 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789 04113267... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 48 - Director → ME
  • 7
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 75 - Director → ME
    2006-06-21 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 72 - Director → ME
  • 9
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 73 - Director → ME
  • 10
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 69 - Director → ME
  • 11
    AMC DIAGNOSTICS (NORTH EAST) LIMITED
    05940329
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 34 - Director → ME
  • 12
    AMC DIAGNOSTICS LIMITED
    05940054
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 33 - Director → ME
  • 13
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 83 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 26 - Secretary → ME
  • 14
    BROOMCO (4099) LIMITED
    06343303 06280068... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 84 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 28 - Secretary → ME
  • 15
    BROOMCO (4105) LIMITED
    06364663 02532539... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 85 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 27 - Secretary → ME
  • 16
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 51 - Director → ME
  • 17
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 81 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 24 - Secretary → ME
  • 18
    DNFA LIMITED - now
    HAMPTONS FINE ARTS LIMITED
    - 2005-01-27 04576662
    DE FACTO 1029 LIMITED
    - 2003-07-21 04576662 04782833... (more)
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 43 - Director → ME
  • 19
    FASTCROP PLC
    03974842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-01-25
    32 Cornhill, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2005-04-27
    IIF 32 - Director → ME
  • 20
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 62 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 3 - Secretary → ME
  • 21
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 64 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 6 - Secretary → ME
  • 22
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 38 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 4 - Secretary → ME
  • 23
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 41 - Director → ME
  • 24
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 44 - Director → ME
  • 25
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 45 - Director → ME
    2002-04-22 ~ 2002-07-05
    IIF 29 - Secretary → ME
  • 26
    HI AGENCIES LIMITED
    - now 03647342
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 42 - Director → ME
  • 27
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 52 - Director → ME
    2018-06-15 ~ 2025-03-01
    IIF 17 - Secretary → ME
  • 28
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 59 - Director → ME
  • 29
    MLP NEWCO LIMITED
    12143080 12146836
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 58 - Director → ME
  • 30
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 47 - Director → ME
  • 31
    OLDMED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Due to be dissolved on 2023-11-08
    EXTRAMED LTD.
    - 2020-11-18 SC211048 13032107
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 86 - Director → ME
  • 32
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 79 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 21 - Secretary → ME
  • 33
    OM HOLDCO LIMITED
    09176020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 36 - Director → ME
    2017-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    OM MIDCO LIMITED
    09176091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 35 - Director → ME
    2017-03-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 66 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 11 - Secretary → ME
  • 36
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 78 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 20 - Secretary → ME
  • 37
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 40 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 22 - Secretary → ME
  • 38
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 80 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 23 - Secretary → ME
  • 39
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 68 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 12 - Secretary → ME
  • 40
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 82 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 25 - Secretary → ME
  • 41
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 65 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 9 - Secretary → ME
  • 42
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 67 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 10 - Secretary → ME
  • 43
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 37 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 7 - Secretary → ME
  • 44
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 63 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 5 - Secretary → ME
  • 45
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 77 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 13 - Secretary → ME
  • 46
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 50 - Director → ME
  • 47
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 71 - Director → ME
  • 48
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021 06580998
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 61 - Director → ME
    2011-01-27 ~ 2015-07-06
    IIF 30 - Secretary → ME
  • 49
    THE CURE PARKINSON'S TRUST
    05539974
    120 New Cavendish Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 49 - Director → ME
  • 50
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 46 - Director → ME
  • 51
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 53 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 14 - Secretary → ME
  • 52
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 54 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 15 - Secretary → ME
  • 53
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 56 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 16 - Secretary → ME
  • 54
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 57 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 18 - Secretary → ME
  • 55
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 55 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.