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

Paton, Daryl Marc

    Related profiles found in government register
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 1

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 2

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 3 IIF 4

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 5

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 6

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 7

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 8 IIF 9

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 12 IIF 13 IIF 14

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 17
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 18 IIF 19
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 34
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 39
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 40
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 41
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 56
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 57
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 92

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 93

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 94 IIF 95

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 96

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 97 IIF 98 IIF 99

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 102

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 103 IIF 104

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 105

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 106 IIF 107

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 108

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 109

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 110 IIF 111 IIF 112

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 115
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 122
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 123

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 124 IIF 125

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 126

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 127 IIF 128

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 129

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 130 IIF 131

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 132

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 133 IIF 134 IIF 135

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 138 IIF 139
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 63 - Director → ME
  • 2
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 96 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 32 - Secretary → ME
  • 3
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 34 - Secretary → ME
  • 4
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 27 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 36 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 38 - Secretary → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 37 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 35 - Secretary → ME
  • 9
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 100 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 31 - Secretary → ME
  • 10
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 99 - Director → ME
  • 11
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 97 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 30 - Secretary → ME
  • 12
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 98 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 33 - Secretary → ME
  • 13
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 72 - Director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 114 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 15 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 137 - Has significant influence or control → OE
  • 15
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 104 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 8 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 128 - Has significant influence or control → OE
  • 16
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 108 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 90 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 18 - Secretary → ME
  • 18
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 57 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 6 - Secretary → ME
  • 19
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 89 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 5 - Secretary → ME
  • 20
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 91 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 19 - Secretary → ME
  • 21
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 46 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 26 - Secretary → ME
  • 22
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,229,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 45 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 24 - Secretary → ME
  • 23
    COMPLINET LIMITED - 2008-11-24
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2010-11-23
    IIF 54 - Director → ME
    2008-10-30 ~ 2010-06-14
    IIF 53 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 21 - Secretary → ME
  • 24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,365,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 55 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 29 - Secretary → ME
  • 25
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 79 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 85 - Director → ME
  • 27
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 67 - Director → ME
  • 28
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 29
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 88 - Director → ME
  • 30
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 80 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 82 - Director → ME
  • 32
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 58 - Director → ME
  • 34
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 117 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 40 - Secretary → ME
  • 35
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 110 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 14 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 134 - Has significant influence or control → OE
  • 36
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 47 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 51 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 101 - Director → ME
  • 39
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 65 - Director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 60 - Director → ME
  • 41
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 50 - Director → ME
  • 42
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 52 - Director → ME
  • 43
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 48 - Director → ME
  • 44
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 41 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 94 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 4 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 125 - Has significant influence or control → OE
  • 46
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 95 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 124 - Has significant influence or control → OE
  • 47
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 109 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 132 - Has significant influence or control → OE
  • 48
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 122 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 139 - Has significant influence or control → OE
  • 49
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 115 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 17 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 138 - Has significant influence or control → OE
  • 50
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 105 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 10 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 129 - Has significant influence or control → OE
  • 51
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 49 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 1 - Secretary → ME
  • 52
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 77 - Director → ME
  • 53
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 69 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 81 - Director → ME
  • 55
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 59 - Director → ME
  • 56
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 23 - Secretary → ME
  • 57
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 116 - Director → ME
  • 58
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 102 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 7 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 126 - Has significant influence or control → OE
  • 59
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 112 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 16 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 135 - Has significant influence or control → OE
  • 60
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 68 - Director → ME
  • 61
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 62 - Director → ME
  • 62
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 78 - Director → ME
  • 63
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 103 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 9 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 127 - Has significant influence or control → OE
  • 64
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 75 - Director → ME
  • 65
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 111 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 13 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 136 - Has significant influence or control → OE
  • 66
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 87 - Director → ME
  • 67
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 84 - Director → ME
  • 68
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 83 - Director → ME
  • 69
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 86 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 107 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 131 - Has significant influence or control → OE
  • 71
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 71 - Director → ME
  • 72
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 44 - Director → ME
  • 73
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 119 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 20 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 118 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 22 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 121 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 25 - Secretary → ME
  • 76
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 70 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 56 - Director → ME
  • 78
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 74 - Director → ME
  • 79
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 42 - Director → ME
  • 80
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 43 - Director → ME
  • 81
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 76 - Director → ME
  • 82
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 106 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 11 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 130 - Has significant influence or control → OE
  • 83
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 113 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 12 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 133 - Has significant influence or control → OE
  • 84
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 92 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 39 - Secretary → ME
  • 85
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 120 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 28 - Secretary → ME
  • 86
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 73 - Director → ME
  • 87
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 88
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 93 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 2 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 123 - Has significant influence or control → OE

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