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.
Church, Lisa
Church, Lisa
Registered addresses and corresponding companies
IIF 1
Unit 4 Houndmills Industrial Estate, Hamilton Close, Basingstoke, Hampshire, RG21 6YT, England
IIF 2 IIF 3 IIF 4 (more) Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
IIF 14 Unit 4, Houndmills, Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT, Uk
IIF 15 Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, RG21 6YT
IIF 16 IIF 17 One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Dyke, Lisa
British born in May 1969Resident in France
Registered addresses and corresponding companies
IIF 18 28, La Ville Es Avoleux, Saint-vran, 22230, France
Church, Lisa
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesChurch, Lisa
British finance director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMs Lisa Dyke
British born in May 1969Resident in France
Registered addresses and corresponding companies
IIF 24 28, La Ville Es Avoleux, Saint-vran, 22230, France
- 1
AVOLEUX CONSULTANCY LTD
- nowAVOLEUX ACCOUNTING & CONSULTANCY LTD - 2023-07-14 69 Mortimer Way, North Baddesley, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2022-09-26 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
DIGI-POS LIMITED
- nowTECHNOLOGY FOR RETAIL LIMITED - 2003-03-19 Unit 4 Houndmills Industrial Estate, Hamilton Road, BasingstokeDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 15 - Secretary → ME - 3DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15STEVTON (NO. 260) LIMITED - 2003-07-07INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2009-10-28 ~ dissolvedIIF 16 - Secretary → ME
- 4STEVTON (NO. 267) LIMITED - 2003-08-11DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19DIGIPOS SYSTEMS LIMITED - 2004-09-15 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2009-10-28 ~ dissolvedIIF 17 - Secretary → ME
- 1 1 London Road, Southampton, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-11-28 ~ 2020-04-22IIF 21 - Director → ME
- 2 1 London Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-01-30 ~ 2018-09-07IIF 22 - Director → ME
- 3RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13STEVTON (NO. 257) LIMITED - 2003-06-10 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 6 - Secretary → ME
- 4INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 5 - Secretary → ME
- 5PC-POS (HOLDINGS) LIMITED - 2004-09-15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19STEVTON (NO. 268) LIMITED - 2003-08-11 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2009-10-28 ~ 2011-09-22IIF 9 - Secretary → ME
- 6DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-28 ~ 2011-09-22IIF 13 - Secretary → ME
- 7DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer 2004-12-07 ~ 2013-01-24IIF 20 - Director → ME 2009-10-28 ~ 2011-09-22IIF 14 - Secretary → ME
- 8 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 4 - Secretary → ME
- 9
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 1 - Secretary → ME - 10
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 12 - Secretary → ME - 11
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 10 - Secretary → ME - 12 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2004-03-01 ~ 2013-01-24IIF 19 - Director → ME 2009-10-28 ~ 2011-09-22IIF 7 - Secretary → MEIIF 2 - Secretary → ME
- 13STEVTON (NO. 256) LIMITED - 2003-07-17ROTEC KEYBOARDS LIMITED - 2008-04-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 3 - Secretary → ME
- 14
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 11 - Secretary → ME - 15 Quadrant House, The Quadrant, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)780,976 GBP2019-03-31Officer 2017-08-23 ~ 2020-03-09IIF 23 - Director → ME
- 16INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2011-09-22IIF 8 - Secretary → ME
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