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
Cassis, Rami
- French born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies - French chief executive born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companiesParseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 8
- French company director born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies - French director born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies20, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England
IIF 13Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 1427 Clements Lane, London, EC4N 7AE, England
IIF 158th Floor 125, Old Broad Street, London, EC2N 1AR
IIF 16C/o Parabellum Investments, 125 Old Broad Street, London, EC2N 1AR, England
IIF 17C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 18C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 19St Clements House, 27-28 St Clements Lane, London, EC4N 7AE, United Kingdom
IIF 2017, Hart Street, Maidstone, Kent, ME16 8RA
IIF 2117, Hart Street, Maidstone, ME16 8RA, United Kingdom
IIF 22Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England
IIF 23Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom
IIF 24Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England
IIF 25
- French engineer born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies23, Queen's Gate, South Kensington, London, SW7 5JE
IIF 26
- French manager born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies - French managing director born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companies - French managing partner born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 10, 23 Queen's Gate, London, SW7 5JE, United Kingdom
IIF 33
- born in October 1968
Cassis, Rami
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 10, 23 Queen's Gate, London, SW7 5JE
IIF 34
- French born in October 1968
Mr Rami Cassis
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 35128, City Road, London, EC1V 2NX, United Kingdom
IIF 36 IIF 37 IIF 388th Floor 125, Old Broad Street, London, EC2N 1AR
IIF 398th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 40 IIF 41 IIF 42 (more)C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 44C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 45Kemp House 160, City Road, London, EC1V 2NX, England
IIF 46Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 47One, Canada Square, Canary Wharf, London, E14 5FA, England
IIF 48Parabellum Limited, 32-33 S James' Place, London, SW1A 1NR, England
IIF 49Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England
IIF 50264, Banbury Road, Oxford, OX2 7DY
IIF 51Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 52
- French born in October 1968
Rami Cassis
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 531, Royal Exchange, London, EC3V 3DG, England
IIF 54128, City Road, London, EC1V 2NX, England
IIF 55128, City Road, London, EC1V 2NX, United Kingdom
IIF 56167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 578th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 58C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 59Kemp House 160, City Road, London, EC1V 2NX, England
IIF 60London (w1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 61Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England
IIF 62 IIF 63
- French born in October 1968
Cassis, Rami
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 64
- French company director born in October 1968
Cassis, Rami
Resident in United Kingdom
Registered addresses and corresponding companies17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom
IIF 65
- French engineerRegistered addresses and corresponding companies
Cassis, Rami
23, Queen's Gate, South Kensington, London, SW7 5JE
IIF 66
- British Registered addresses and corresponding companies
Cassis, Rami
Flat 10, 23 Queens Gate, London, SW7 5JE
IIF 67
- French born in October 1968
Rami Cassis
Resident in Monaco
Registered addresses and corresponding companiesHaddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1London (w1w 5pf) Office, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-25 ~ nowIIF 61 - Has significant influence or control → OE
- 2HARCAL NUMBER TWO LIMITED - 1996-02-19Related registration: 01438001Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Person with significant control2022-12-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control2020-03-12 ~ nowIIF 56 - Has significant influence or control → OE
- 4Kemp House 160 City Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-11-30Person with significant control2021-07-28 ~ nowIIF 60 - Has significant influence or control → OE
- 5
CNH BIDCO LIMITED
- nowNEWINCCO 1125 LIMITED - 2011-10-14Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 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parents)Equity (Company account)-0 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 6
CNH SUBSIDIARY LTD
- nowPARSEQ LIMITED - 2012-03-01PARSEQ PLC - 2012-03-01INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21Related registration: 02461931No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 9 - Director → ME - 7Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)-500 GBP2024-11-30Person with significant control2023-11-20 ~ nowIIF 50 - Has significant influence or control → OE
- 8
DOCUMETRICS LIMITED
Other registered number: 058158068th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 9128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-04-08 ~ nowIIF 37 - Has significant influence or control → OE
- 10IE HOLDCO LIMITED - 2024-06-22128 City Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-7,074,996 GBP2024-12-31Person with significant control2023-09-10 ~ nowIIF 36 - Has significant influence or control → OE
- 1125 Bearley Road, Aston Cantlow, Henley-in-arden, WarwickshireDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 12C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)27,302 GBP2021-03-31Person with significant control2022-05-04 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
- 13Kemp House, 160 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,331 GBP2023-12-31Person with significant control2022-04-12 ~ nowIIF 35 - Has significant influence or control → OE
- 148th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,527 GBP2020-09-30Person with significant control2017-09-13 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 158th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,086 GBP2023-12-31Person with significant control2022-11-23 ~ nowIIF 57 - Has significant influence or control → OE
- 17LIGHT SECOND LIMITED - 2019-06-13Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control2019-01-28 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 188th Floor 125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-423,319 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 19Parseq Lowton Way, Hellaby, Rotherham, United KingdomDissolved Corporate (3 parents)Officer2018-12-13 ~ dissolvedIIF 24 - Director → ME
- 20Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Person with significant control2021-08-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 21IT&E (UK) LIMITED - 2009-02-121 Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,286,454 GBP2024-12-31Person with significant control2024-10-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 22INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07264 Banbury Road, OxfordDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-09-10 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 23Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 33 - Director → ME
- 2417 Hart Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 65 - Director → ME
- 25128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-20 ~ nowIIF 38 - Has significant influence or control → OE
- 268th Floor 125 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-154,500 GBP2020-08-31Person with significant control2017-10-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
Ceased
33
- 14 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer2014-05-15 ~ 2018-01-16IIF 1 - Director → ME
- 2Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)-3,785 GBP2024-09-29Officer2015-03-23 ~ 2017-04-05IIF 64 - Director → ME
- 3OWNSITE PROPERTY MANAGEMENT LIMITED - 2000-11-22Mrs P Mcdermott, Flat 7, 23 Queen's Gate, LondonActive Corporate (6 parents)Equity (Company account)25 GBP2024-07-31Officer2005-03-24 ~ 2010-12-01IIF 26 - Director → ME2017-08-20 ~ 2019-12-23IIF 10 - Director → ME2005-03-24 ~ 2010-12-01IIF 66 - Secretary → ME
- 4HARCAL NUMBER TWO LIMITED - 1996-02-19Related registration: 01438001Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Officer2008-07-18 ~ 2022-12-05IIF 6 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer2020-03-12 ~ 2021-08-05IIF 19 - Director → ME
- 6128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-105,858 GBP2023-12-31Officer2020-03-20 ~ 2021-08-05IIF 17 - Director → ME
- 7Kemp House 160 City Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-11-30Person with significant control2017-11-23 ~ 2021-07-28IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 8
CNH BIDCO LIMITED
- nowNEWINCCO 1125 LIMITED - 2011-10-14Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 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07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 10029281, 10029429, 10075517, 10266772, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-0 GBP2019-12-31Officer2011-10-21 ~ 2019-12-13IIF 13 - Director → ME - 9
DMR CONNECT LIMITED
- nowBLACKWATER UK LIMITED - 2014-01-10Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (5 parents)Equity (Company account)8,741 GBP2019-12-31Officer2010-06-30 ~ 2023-03-29IIF 7 - Director → ME - 10
DOCUMETRICS LIMITED
Other registered number: 058158068th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2007-02-12 ~ 2018-04-14IIF 11 - Director → ME - 11
FINTILECT LIMITED
- nowINTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29Related registration: 02339399INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16Related registration: 02339399INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19Related registration: 02339399BROADMODE LIMITED - 1984-12-12128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,972,958 GBP2024-12-31Officer2013-02-08 ~ 2019-12-13IIF 12 - Director → ME2019-12-13 ~ 2022-11-14IIF 14 - Director → MEPerson with significant control2020-03-31 ~ 2023-09-29IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 12
HERVIA BAZAAR LIMITED
- nowANGLOMANIA LTD - 2010-02-16Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (1 parent)Equity (Company account)236,859 GBP2021-03-31Officer2022-05-04 ~ 2022-05-05IIF 2 - Director → ME - 13C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)27,302 GBP2021-03-31Officer2022-05-04 ~ 2022-05-05IIF 4 - Director → ME
- 14
HERVIA LONDON LIMITED
- nowHERVIA SPORTS LIMITED - 2011-06-30Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsLiquidation Corporate (1 parent)Equity (Company account)16,417 GBP2021-03-31Officer2022-05-04 ~ 2022-05-05IIF 3 - Director → ME - 158th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,527 GBP2020-09-30Officer2017-09-13 ~ 2018-03-28IIF 20 - Director → ME
- 16PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-044 Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)Officer2013-03-26 ~ 2018-08-21IIF 8 - Director → ME
- 17Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-700 GBP2024-04-30Person with significant control2022-04-19 ~ 2023-03-13IIF 47 - Has significant influence or control → OE
- 18128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-177,437 GBP2024-06-30Person with significant control2021-06-24 ~ 2021-07-27IIF 45 - Has significant influence or control → OE
- 19THE PANTHER GROUP LIMITED - 2012-04-25Buzzacott, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-02-07 ~ 2016-06-03IIF 28 - Director → ME
- 208th Floor 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2011-10-07 ~ 2018-02-12IIF 23 - Director → ME
- 218th Floor 125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-423,319 GBP2024-03-31Officer2011-10-07 ~ 2018-02-12IIF 15 - Director → ME
- 22
PARSEQ (HELLABY) LIMITED
- nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06ACT (COMPUTER SERVICES) LIMITED - 2009-03-25Related registration: 01438001QUAYSHELFCO 122 LIMITED - 1986-04-22Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (5 parents)Officer2008-07-18 ~ 2023-04-06IIF 31 - Director → ME - 23
PARSEQ ASIA LIMITED
- nowPARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (3 parents)Equity (Company account)-155 GBP2024-03-31Officer2020-03-18 ~ 2021-08-05IIF 18 - Director → MEPerson with significant control2020-03-18 ~ 2023-02-09IIF 44 - Has significant influence or control → OE - 24DOCUMETRIC LIMITED - 2012-03-07Related registration: 06093041DOCUMENTUM LIMITED - 2006-10-20Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (5 parents, 6 offsprings)Officer2006-05-12 ~ 2025-03-13IIF 5 - Director → ME2007-05-21 ~ 2008-05-28IIF 67 - Secretary → MEPerson with significant control2020-10-08 ~ 2026-02-03IIF 52 - Ownership of voting rights - 75% or more → OE
- 25Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2011-01-07 ~ 2017-07-12IIF 25 - Director → ME
- 26INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09Related registration: 03182741PARSEQ LIMITED - 2010-07-21ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16BAYNHAM LIMITED - 1990-02-22Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,459,000 GBP2019-12-31Officer2008-07-18 ~ 2023-04-06IIF 32 - Director → ME
- 27
PELL & BALES LIMITED
- nowPELL, BROWN, BALES LIMITED - 1991-02-05Moorfileds, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-02-07 ~ 2016-06-03IIF 30 - Director → ME - 28Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)83,604 GBP2022-12-31Officer2014-01-27 ~ 2015-05-27IIF 22 - Director → ME2016-01-31 ~ 2018-02-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-05IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 29128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,728 GBP2024-07-31Person with significant control2021-07-22 ~ 2021-07-27IIF 59 - Has significant influence or control → OE
- 30One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-09-27 ~ 2020-04-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 31Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-02-07 ~ 2016-06-03IIF 29 - Director → ME
- 32BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29OVAL (2168) LIMITED - 2007-12-28Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-02-07 ~ 2016-06-03IIF 27 - Director → ME
- 338th Floor 125 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-154,500 GBP2020-08-31Officer2017-10-20 ~ 2018-06-28IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.