1
AFA INTERNATIONAL LIMITED
- now 12736924 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-11-24 ~ 2023-04-06
IIF 27 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-23 ~ 2023-04-06
IIF 10 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-04-06
IIF 11 - Director → ME
4
ANALYTICAL SERVICES INTERNATIONAL LIMITED
02704238 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (14 parents)
Officer
2022-03-10 ~ 2023-04-06
IIF 30 - Director → ME
5
BLACKTHORN TECHNOLOGIES LIMITED
- now 09717255CCL LONDON TWO LIMITED
- 2015-09-07
09717255 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2016-04-06
IIF 12 - Director → ME
6
FISEPA 225 LIMITED - 2004-07-29
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 39 - Director → ME
7
CCL (COMPUTER CONSULTANTS) LTD
- now 02049601CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
BAYFIELD SERVICES LIMITED - 1987-01-15
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (16 parents)
Officer
2014-04-10 ~ 2016-04-06
IIF 24 - Director → ME
8
CCL (SOLUTIONS) GROUP LTD
- now 08128980CCL (2012) GROUP LTD - 2012-08-07
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 8 offsprings)
Officer
2014-04-10 ~ 2016-04-20
IIF 6 - Director → ME
9
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-04-06
IIF 14 - Director → ME
10
CCL TRAINING ACADEMY LIMITED
- now 07789037CCL E-DISCLOSURE LTD
- 2015-06-18
07789037CCL INNOVATION LTD - 2013-03-05
CCL INNOVATIONS LTD - 2011-12-30
36 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ 2016-04-06
IIF 23 - Director → ME
11
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-10 ~ 2016-04-06
IIF 25 - Director → ME
12
CERTIS BIOLABS LIMITED - now
ALECTO FORENSIC SERVICES LIMITED
- 2025-09-29
08562708 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (12 parents)
Officer
2021-05-29 ~ 2023-04-06
IIF 28 - Director → ME
13
THE FLASH CARD COMPANY LIMITED
- 2005-06-03
04680677 Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-08-13
IIF 38 - Director → ME
2004-09-01 ~ 2007-07-23
IIF 41 - Secretary → ME
14
Riverside Mill, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2021-10-08 ~ 2023-04-06
IIF 26 - Director → ME
16
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (24 parents, 12 offsprings)
Officer
2020-09-01 ~ 2023-04-06
IIF 29 - Director → ME
17
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-12-31 ~ 2023-04-06
IIF 21 - Director → ME
18
FORENSIC ACCESS LIMITED - 2018-04-19
DAWNEDGE LIMITED - 2003-03-12
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2021-12-24 ~ 2023-04-06
IIF 18 - Director → ME
19
Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-30 ~ 2023-04-06
IIF 15 - Director → ME
20
GSA GLOBAL LIMITED - now
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-10-16 ~ 2020-03-12
IIF 9 - Director → ME
2019-08-07 ~ 2020-03-12
IIF 42 - Secretary → ME
21
SWORDFISH NEWCO 2 LIMITED
- 2021-01-27
13091632 13091869, 13091518, 13092078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ 2023-04-11
IIF 33 - Director → ME
22
REVIEW I.T. LTD - 2006-11-07
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-01-10 ~ 2023-04-06
IIF 31 - Director → ME
23
SWORDFISH NEWCO 1 LIMITED
- 2021-01-27
13091518 13091632, 13091869, 13092078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ 2023-04-11
IIF 36 - Director → ME
24
SWORDFISH NEWCO 3 LIMITED
- 2021-01-27
13091869 13091632, 13091518, 13092078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-21 ~ 2023-04-06
IIF 35 - Director → ME
25
SWORDFISH NEWCO 4 LIMITED
- 2021-01-27
13091880 13091869, 13091518, 13092078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2023-04-11
IIF 37 - Director → ME
26
JON BLOWS CONSULTANCY SERVICES LIMITED
06777208 Riverside Mill, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (5 parents)
Officer
2009-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED
- 2020-01-23
05450419 Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-05-01
IIF 7 - Director → ME
28
NATIONWIDE FORENSIC LIMITED
- now 13092078SWORDFISH NEWCO 5 LIMITED
- 2021-01-27
13092078 13091632, 13091869, 13091518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2023-04-11
IIF 32 - Director → ME
29
Unit 10, Homelands Commercial Centre Vale Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
QCC INFORMATION SECURITY LTD
- now 09717451Q.C.C. SECURITY LIMITED
- 2015-08-27
09717451CCL LONDON ONE LIMITED
- 2015-08-06
09717451 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2016-04-06
IIF 13 - Director → ME
31
REFLEX LIMITED
- now 03131814 01691472, 04994666, 05467449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)L C D DIRECT LIMITED - 1998-08-04
40 Clifton Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-01-04 ~ 1999-11-15
IIF 40 - Director → ME
32
TAG INTERNATIONAL DEVELOPMENT LIMITED - now
AXIOM INTERNATIONAL LIMITED
- 2023-10-31
07171834 63-65 Petty France Ground Floor, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-02-24 ~ 2023-04-06
IIF 8 - Director → ME
33
TAG INTERNATIONAL HOLDINGS LIMITED - now
OVERLEAF HOLDINGS LIMITED
- 2024-09-09
09970985 63-65 Petty France Ground Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-04-06
IIF 22 - Director → ME
34
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ 2022-04-05
IIF 16 - Director → ME
35
TORCHLIGHT SECURITY & JUSTICE LIMITED
09206389 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ 2022-03-25
IIF 20 - Director → ME
36
TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ 2022-03-25
IIF 19 - Director → ME
37
TORCHLIGHTGROUP HOLDINGS LIMITED
09595548 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ 2023-04-06
IIF 34 - Director → ME
38
TORCHLIGHT SOLUTIONS LTD - 2014-09-08
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-03-02 ~ 2023-04-06
IIF 17 - Director → ME