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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogg, Richard David

    Related profiles found in government register
  • Mogg, Richard David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mogg, Richard David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mogg, Richard David
    British group finance director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mogg, Richard David
    British group financial director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Sanderson House, Manor Road, Coventry, CV1 2GF, England

      IIF 73
  • Mogg, Richard David
    British none born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 74 IIF 75
  • Mogg, Richard David

    Registered addresses and corresponding companies
    • Sanderson House, Manor Road, Coventry, CV1 2GF, England

      IIF 76
  • Mogg, Richard

    Registered addresses and corresponding companies
    • Sanderson House, Manor Road, Coventry, CV1 2GB

      IIF 77
    • Sanderson House, Manor Road, Coventry, CV1 2GF

      IIF 78 IIF 79 IIF 80
    • Sanderson House, Manor Road, Coventry, CV1 2GF, United Kingdom

      IIF 85
    • Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF

      IIF 86
    • Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF, England

      IIF 87
    • 28, Knighton Drive, Sutton Coldfield, B74 4QP, England

      IIF 88 IIF 89
    • Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF

      IIF 90
child relation
Offspring entities and appointments 75
  • 1
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 41 - Director → ME
  • 2
    ANISA CONSOLIDATED HOLDINGS LIMITED
    10043142
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 62 - Director → ME
  • 3
    ANISA GROUP HOLDINGS LIMITED
    - now 07676163
    WILLOUGHBY (625) LIMITED - 2012-03-02 10529677, 10978346, 10978346... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 73 - Director → ME
  • 4
    ANISA GROUP LIMITED
    - now 10528326 03496176, 10978346
    SANDERSON CORPORATE TRUSTEE LIMITED
    - 2018-02-28 10528326
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-31 ~ 2019-12-13
    IIF 67 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 89 - Secretary → ME
  • 5
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 03496176
    ANISA GROUP LIMITED - 2017-10-16 10528326, 10978346
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 63 - Director → ME
  • 6
    ANISANET LIMITED
    - now 04703773
    PINCO 1911 LIMITED - 2003-04-10 04385394, 04947166, 03688988... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -21,432 GBP2019-12-31
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 66 - Director → ME
  • 7
    ASK4 (BUYCO) LIMITED
    - now 10849271
    QUEST (BUYCO) LIMITED - 2018-03-06
    CEDAR MIDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 14 - Director → ME
  • 8
    ASK4 (MIDCO1) LIMITED
    - now 10848565 10849070
    QUEST (MIDCO1) LIMITED - 2018-03-06 10849070
    CEDAR HOLDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 4 - Director → ME
  • 9
    ASK4 (MIDCO2) LIMITED
    - now 10849070 10848565
    QUEST (MIDCO2) LIMITED - 2018-03-06 10848565
    CEDAR PIKCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-27 ~ now
    IIF 29 - Director → ME
  • 10
    ASK4 AUSTRIA LIMITED
    12117903
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -62,298 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 6 - Director → ME
  • 11
    ASK4 BUSINESS LIMITED
    - now 03614661
    ASK4 INTERNET SERVICES LIMITED - 2009-04-22
    Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,302,456 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 24 - Director → ME
  • 12
    ASK4 DATA CENTRES LIMITED
    07945470
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (20 parents)
    Equity (Company account)
    718,232 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 8 - Director → ME
  • 13
    ASK4 EUROPE LIMITED
    09458923
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 25 - Director → ME
  • 14
    ASK4 FRANCE LIMITED
    12889646
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,763 GBP2022-10-31
    Officer
    2020-09-18 ~ now
    IIF 9 - Director → ME
  • 15
    ASK4 GERMANY LIMITED
    09648336
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -606,041 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 11 - Director → ME
  • 16
    ASK4 INTEGRATED SERVICES LIMITED
    11848101
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    15,076,000 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 3 - Director → ME
  • 17
    ASK4 INTERNET SERVICES EUROPE LIMITED
    FC038357
    Fitzwilliam 28 Fitzwilliam Street Lower, Dublin, Dublin 2 D02 Kf20, Ireland
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 30 - Director → ME
  • 18
    ASK4 IRELAND LIMITED
    09492654
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    267,220 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
  • 19
    ASK4 ITALY LIMITED
    12855976
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,022 GBP2022-10-31
    Officer
    2020-09-03 ~ now
    IIF 16 - Director → ME
  • 20
    ASK4 LIMITED
    03980594
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 22 - Director → ME
  • 21
    ASK4 NETHERLANDS LIMITED
    12117509
    Devonshire Green House, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,682 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 17 - Director → ME
  • 22
    ASK4 NORDICS LIMITED
    - now 12119059
    ASK4 DENMARK LIMITED
    - 2022-08-02 12119059
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,764 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 10 - Director → ME
  • 23
    ASK4 POLAND LIMITED
    10694121
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    104,864 GBP2021-10-31
    Officer
    2020-02-27 ~ now
    IIF 5 - Director → ME
  • 24
    ASK4 PORTUGAL LIMITED
    10733573
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    144,451 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 7 - Director → ME
  • 25
    ASK4 SOLUTIONS LIMITED
    - now 05779505
    BIRCHENALLHOWDEN LTD
    - 2020-02-28 05779505
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    463,107 GBP2018-04-30
    Officer
    2020-02-27 ~ now
    IIF 12 - Director → ME
  • 26
    ASK4 SPAIN LIMITED
    09463591
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    370,099 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 19 - Director → ME
  • 27
    ASK4 TRUSTEES LIMITED
    09418182
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -20 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 23 - Director → ME
  • 28
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15 06445680, 03117475, 08728063... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 46 - Director → ME
  • 29
    CAPITA CONSULTING LIMITED
    - now 04268468
    TRIBAL CONSULTING LIMITED
    - 2011-09-12 04268468
    OVAL (1665) LIMITED - 2002-01-14 04768189, 03271610, 09445882... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    IIF 75 - Director → ME
  • 30
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26 03675476, 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 47 - Director → ME
  • 31
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 35 - Director → ME
  • 32
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593
    DIRECT MOTORLINE LIMITED - 2010-12-02 04199601, 04092570
    HERO INSURANCE SERVICES LIMITED - 2007-01-11 04092570
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2011-04-14 ~ 2012-06-29
    IIF 31 - Director → ME
  • 33
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 32 - Director → ME
  • 34
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - 2014-01-08 04746912
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
    - 2012-03-20 04746912
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 45 - Director → ME
  • 35
    CAPITA PROPERTY AND PLANNING LIMITED
    - now 04442773
    TRIBAL PROPERTY AND PLANNING LIMITED
    - 2011-09-12 04442773
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2011-08-24 ~ 2012-06-29
    IIF 34 - Director → ME
  • 36
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED
    - 2012-01-03 01593831
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 42 - Director → ME
  • 37
    CCSD SERVICES LIMITED
    05399460
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 39 - Director → ME
  • 38
    CLEAR FIBRE LIMITED
    12703579
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    -4,659,264 GBP2023-06-30
    Officer
    2025-05-12 ~ now
    IIF 21 - Director → ME
  • 39
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 36 - Director → ME
  • 40
    EVOGENIC LIMITED
    04043931
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    10,180 GBP2020-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 51 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 88 - Secretary → ME
  • 41
    G2G3 DIGITAL LIMITED - now
    TECHNOPHOBIA LIMITED
    - 2015-01-07 03063669
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 40 - Director → ME
  • 42
    GI DI PILGRIM ACQUISITION LTD
    15124499
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 26 - Director → ME
  • 43
    GI DI PILGRIM INTERMEDIATE LTD
    15315048
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 27 - Director → ME
  • 44
    GLEEN LIMITED - now
    DEALSJOY LIMITED
    - 2020-09-10 08035450
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 1 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 81 - Secretary → ME
  • 45
    GOULD HALL COMPUTER SERVICES LIMITED
    07574113
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,443,825 GBP2018-03-31
    Officer
    2019-05-02 ~ 2019-12-13
    IIF 60 - Director → ME
    2019-05-02 ~ 2019-12-13
    IIF 76 - Secretary → ME
  • 46
    IN2GRATE BUSINESS SOLUTIONS LIMITED
    - now 04695575 05758990
    IN2GRATE LIMITED - 2007-11-26 05758990
    PINCO 1910 LIMITED - 2003-03-25 04385394, 04947166, 03688988... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 65 - Director → ME
  • 47
    METRONAP LTD
    05751782
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    -11,609 GBP2022-10-31
    Officer
    2021-11-02 ~ now
    IIF 28 - Director → ME
  • 48
    OBS LOGISTICS LIMITED
    - now 02439258
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
    OPEN BUSINESS SOLUTIONS LIMITED - 2006-10-27
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1989-12-29 02481644, 02091362, 02337579... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 61 - Director → ME
  • 49
    ONE IOTA LIMITED
    07118675
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,686,921 GBP2024-06-30
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 57 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 80 - Secretary → ME
  • 50
    PARCEL SAFE PLACE LIMITED
    10732251
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,830 GBP2025-04-30
    Officer
    2025-06-27 ~ now
    IIF 15 - Director → ME
  • 51
    PIVOTPOINT EUROPE LIMITED
    03664685
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    442,218 GBP2019-12-31
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 64 - Director → ME
  • 52
    POPLAR 600 LIMITED
    - now 03722018
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 48 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 77 - Secretary → ME
  • 53
    PRIAM RETAIL SOLUTIONS LIMITED
    - now 03281928
    CATAN MARKETING LIMITED - 2013-10-03
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    368 GBP2020-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 53 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 84 - Secretary → ME
  • 54
    PROTEUS SOFTWARE LIMITED
    - now 04403751 03243526, 02301220
    ETCHCO 1140 LIMITED - 2002-08-09 04222488, 03976919, 04896967... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 52 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 82 - Secretary → ME
  • 55
    RED PROCUREMENT AND BUSINESS SYSTEMS LTD
    06719448
    30 Berners Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 43 - Director → ME
  • 56
    RFMS (UK) LIMITED
    09063562
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    22,019 GBP2018-03-31
    Officer
    2019-05-02 ~ 2019-12-13
    IIF 58 - Director → ME
  • 57
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED - 1994-06-15 04413851, 04240493, 04349739... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 72 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 90 - Secretary → ME
  • 58
    SANDERSON GROUP LIMITED
    - now 04968444 03743507, 02131240
    SANDERSON GROUP PLC
    - 2019-11-13 04968444 03743507, 02131240
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23 04413851, 04240493, 04349739... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 56 - Director → ME
    2017-10-31 ~ 2020-03-31
    IIF 83 - Secretary → ME
  • 59
    SANDERSON LOGISTICS LIMITED - 2005-09-01 02968972
    SANDERSON GROUP LIMITED - 2004-11-23 02131240, 04968444, 04968444
    MANAGEMENT SOFTWARE LIMITED - 2002-04-23 02374268, 02462935
    BROOMCO (1829) LIMITED - 1999-05-18 04413851, 04240493, 04349739... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 49 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 79 - Secretary → ME
  • 60
    SANDERSON LOGISTICS LIMITED
    - now 02968972 03743507
    SANDERSON LIMITED - 2005-09-01 03860715, 02755433, 02925635... (more)
    SANDERSON SOFTWARE LIMITED - 2002-02-01 02755433
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 54 - Director → ME
  • 61
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
    - now 05684599 09445784
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05 09445784
    CORPORATE REQUEST LIMITED - 2006-03-10
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 69 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 86 - Secretary → ME
  • 62
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
    - now 09445784 05684599
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - 2015-10-05 05684599
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 71 - Director → ME
    2018-01-23 ~ 2020-03-15
    IIF 87 - Secretary → ME
  • 63
    SANDERSON RETAIL SYSTEMS LIMITED
    - now 01240790
    SANDERSON RETAIL LIMITED - 2006-03-27
    MEGABYTE LIMITED - 2006-03-20 02911931
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Equity (Company account)
    -129,020 GBP2019-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 70 - Director → ME
  • 64
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-02 ~ 2019-11-20
    IIF 50 - Director → ME
    2018-01-23 ~ 2019-11-20
    IIF 78 - Secretary → ME
  • 65
    SANDERSON TECHNOLOGIES LIMITED
    10628007 02925594
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-31 ~ 2019-12-13
    IIF 68 - Director → ME
    2018-01-23 ~ 2019-12-13
    IIF 85 - Secretary → ME
  • 66
    SIA ANISA LIMITED
    - now 02182758
    NT ANISA LIMITED - 2006-05-30
    ANISA CONSULTING LIMITED. - 2000-04-07
    SIA LIMITED - 1999-06-07 02267985, 02267985, 02267985... (more)
    SIA-LANGTON LIMITED - 1992-06-29
    LANGTON LIMITED - 1991-08-28
    SIA LIMITED - 1988-07-15 02267985, 02267985, 02267985... (more)
    CROSSEDGE LIMITED - 1988-07-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Equity (Company account)
    500,000 GBP2019-12-31
    Officer
    2017-11-23 ~ 2019-12-13
    IIF 59 - Director → ME
  • 67
    SMITHS CONSULTING LIMITED
    05030492 06775044
    30 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ 2012-06-29
    IIF 33 - Director → ME
  • 68
    SONARSEND PLC - 2003-12-22 02755433, 02968972, 02925635... (more)
    POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-02 ~ 2019-12-13
    IIF 55 - Director → ME
  • 69
    STREAM ACQUISITIONS LIMITED
    08902313
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,229,538 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 18 - Director → ME
  • 70
    STREAM MIDCO LIMITED
    09044457
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -5,539,892 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
  • 71
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Officer
    2020-02-27 ~ now
    IIF 20 - Director → ME
  • 72
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 37 - Director → ME
  • 73
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2012-06-29
    IIF 44 - Director → ME
  • 74
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-24 ~ 2012-06-29
    IIF 38 - Director → ME
  • 75
    WESTHILL CONSULTING LIMITED
    04576545
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-24 ~ 2012-06-29
    IIF 74 - Director → ME

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.