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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Vinodka Murria

    Related profiles found in government register
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 1

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 2

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 3

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 4

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 5

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 6 IIF 7

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 8 IIF 9
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 10
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 11

    • 1, More London Place, London, SE1 2AF, England

      IIF 12

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 13
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 14
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 15 IIF 16
  • Murria, Vinodka
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 17

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 18

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 19

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 25

    • York House, 45 Seymour Street, London, W1H 7JT

      IIF 26

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 27 IIF 28

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 29
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 61

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 62

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 63

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 64
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 65

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 66 IIF 67 IIF 68

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 1, More London Place, London, SE1 2AF, England

      IIF 79

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 80

    • 60 New Broad Street, London, EC2M 1JJ, England

      IIF 81

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 82

    • Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 83

    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 84

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 85

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 86

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 87

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 88 IIF 89

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 90
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 91
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 95
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 96
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 97
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bedford Row, London, WC1R 4HE, England

      IIF 98
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 99
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 100
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 101

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 102
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Barham Close, Weybridge, Surey, KT13 8BE, Uk

      IIF 105

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 106
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 139

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 140
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 141
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 151
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 43 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 31 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 154 - Director → ME
  • 4
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 157 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 195 - Secretary → ME
  • 5
    ADASTRA SOFTWARE LIMITED
    - now 06745520 02939302
    ADVANCED HEALTH AND CARE LIMITED
    - 2011-02-28 06745520 02939302
    ADV E HEALTH LTD
    - 2011-02-03 06745520
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 6
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 97 - Director → ME
  • 7
    ADV FINANCE HOLDING LIMITED
    14915285
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 23 - Director → ME
  • 8
    ADV HOLDING GROUP LIMITED
    14911409
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 21 - Director → ME
  • 9
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 37 - Director → ME
  • 10
    ADV PEOPLE HOLDING LIMITED
    14915284
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 20 - Director → ME
  • 11
    ADV SOFTWARE LIMITED
    11560362
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 89 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ADV TECHNOLOGY LIMITED
    11560376
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 88 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 52 - Director → ME
  • 14
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772... (more)
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 184 - Director → ME
    2013-03-07 ~ dissolved
    IIF 120 - Director → ME
  • 15
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739 FC037740... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    IIF 22 - Director → ME
  • 16
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 60 - Director → ME
  • 17
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 45 - Director → ME
  • 18
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED
    - 2011-03-21 03838526
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 50 - Director → ME
    2005-05-09 ~ 2007-07-03
    IIF 155 - Director → ME
  • 19
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287 03214465
    V1 LIMITED
    - 2013-03-04 06040287 02443078
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 32 - Director → ME
  • 20
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 58 - Director → ME
  • 21
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 40 - Director → ME
  • 22
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED
    - 2011-02-08 01905414
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 42 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 191 - Director → ME
  • 23
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED
    - 2011-02-28 02939302 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 91 - Director → ME
  • 24
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED
    - 2008-06-19 01738381
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (26 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 46 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 168 - Director → ME
  • 25
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED
    - 2011-03-22 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 47 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 190 - Director → ME
  • 26
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 75 - Director → ME
  • 27
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 59 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 187 - Director → ME
  • 28
    AIM HOLDINGS LIMITED
    - now 02120855
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 135 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 175 - Director → ME
  • 29
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 179 - Director → ME
    2013-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 30
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED
    - 2008-12-04 04513131
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (30 parents, 6 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 160 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 51 - Director → ME
  • 31
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 41 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 156 - Director → ME
  • 32
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 03665527... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 151 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 196 - Secretary → ME
  • 33
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 34 - Director → ME
  • 34
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 116 - Director → ME
  • 35
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 114 - Director → ME
  • 36
    BIBBY LEASING LIMITED - now
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC
    - 2005-10-31 00588708
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 193 - Director → ME
  • 37
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 26 - Director → ME
  • 38
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 149 - Director → ME
  • 39
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739 07851242... (more)
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 115 - Director → ME
  • 40
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 18 - Director → ME
  • 41
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 137 - Director → ME
  • 42
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 186 - Director → ME
    2013-03-07 ~ dissolved
    IIF 136 - Director → ME
  • 43
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 143 - Director → ME
  • 44
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 63 - Director → ME
  • 45
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 81 - Director → ME
  • 46
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 110 - Director → ME
  • 47
    CELADON PHARMACEUTICALS PLC - now
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 25 - Director → ME
  • 48
    CELADON SUBCO LIMITED - now
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    CERRUS LIMITED
    06951648
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 50
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 56 - Director → ME
  • 51
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC
    - 2015-10-19 01983857 02370011
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (43 parents, 52 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 146 - Director → ME
  • 52
    CLOUDHOUSE TECHNOLOGIES LTD
    07360219
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 92 - Director → ME
  • 53
    COA SOLUTIONS LIMITED
    - now 05145543 06040287... (more)
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543 07851234... (more)
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 113 - Director → ME
  • 54
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 66 - Director → ME
  • 55
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC
    - 2007-06-01 04023140
    SOFTWARE FOR SPORT PLC
    - 2003-06-11 04023140
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 57 - Director → ME
    2003-05-29 ~ 2007-07-03
    IIF 177 - Director → ME
  • 56
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 44 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 159 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 199 - Secretary → ME
  • 57
    COMPUTER SOFTWARE LIMITED
    - now 03665527 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 152 - Director → ME
    2013-03-07 ~ dissolved
    IIF 128 - Director → ME
  • 58
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 182 - Director → ME
    2013-03-07 ~ dissolved
    IIF 132 - Director → ME
  • 59
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 68 - Director → ME
  • 60
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 69 - Director → ME
  • 61
    COVEMEAD LIMITED
    03109287
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 111 - Director → ME
  • 62
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 147 - Director → ME
  • 63
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 105 - Director → ME
  • 64
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 39 - Director → ME
  • 65
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 48 - Director → ME
  • 66
    DATA ACCELERATOR LIMITED
    07136606
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (11 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 94 - Director → ME
  • 67
    DATA CLOUD LIMITED
    - now 07049539
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 93 - Director → ME
  • 68
    DWF GROUP LIMITED - now
    DWF GROUP PLC
    - 2023-10-11 11561594 11552868
    DWF GROUP LIMITED
    - 2019-03-12 11561594 11552868
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 80 - Director → ME
  • 69
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059 05334583... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 106 - Director → ME
  • 70
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 171 - Director → ME
  • 71
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803 02570338... (more)
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 122 - Director → ME
  • 72
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 77 - Director → ME
  • 73
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 71 - Director → ME
  • 74
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 148 - Director → ME
  • 75
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 134 - Director → ME
  • 76
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 167 - Director → ME
  • 77
    FREDERICKS FOUNDATION
    04112525 04119003
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 172 - Director → ME
  • 78
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 38 - Director → ME
  • 79
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 78 - Director → ME
  • 80
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 109 - Director → ME
  • 81
    GOWI GROUP LIMITED - now
    GOWI GROUP PLC
    - 2007-01-22 04004316
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 140 - Director → ME
  • 82
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 164 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 203 - Secretary → ME
  • 83
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 161 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 200 - Secretary → ME
  • 84
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 150 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 202 - Secretary → ME
  • 85
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED
    - 2017-04-26 05416229
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 62 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 2 - Has significant influence or control → OE
  • 86
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 35 - Director → ME
  • 87
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 88
    HSBC INNOVATION BANK LIMITED - now
    SILICON VALLEY BANK UK LIMITED
    - 2023-06-02 12546585
    SVBUK LTD
    - 2022-07-18 12546585
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 96 - Director → ME
  • 89
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696
    JBS COMPUTER SERVICES LIMITED
    - 2006-03-08 03657126 01780696
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 176 - Director → ME
    2013-03-07 ~ dissolved
    IIF 129 - Director → ME
  • 90
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 142 - Director → ME
  • 91
    INTERCEDE 2445 LIMITED
    07922922 07656807... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 158 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 201 - Secretary → ME
  • 93
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED
    - 2006-03-08 01780696 03657126
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 163 - Director → ME
    2013-03-07 ~ dissolved
    IIF 125 - Director → ME
  • 94
    KONEXTIONS LTD
    04967986
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    KONEXTIONS M&E LTD
    11828515
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 67 - Director → ME
  • 97
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 103 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 70 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 198 - Secretary → ME
  • 98
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 74 - Director → ME
  • 99
    LEEDS GROUP LIMITED - now
    LEEDS GROUP PLC
    - 2025-01-08 00067863
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (25 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 141 - Director → ME
  • 100
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 104 - Director → ME
    2013-03-07 ~ dissolved
    IIF 131 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 197 - Secretary → ME
  • 101
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 99 - Director → ME
  • 102
    MAC I (BVI) LIMITED
    FC039284 FC038507
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 24 - Director → ME
  • 103
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 119 - Director → ME
  • 104
    MEDIASURFACE LIMITED - now
    MEDIASURFACE PLC
    - 2009-02-26 04016495 03186704... (more)
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 194 - Director → ME
  • 105
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 162 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 53 - Director → ME
  • 106
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 121 - Director → ME
    2004-12-31 ~ 2007-07-23
    IIF 181 - Director → ME
  • 107
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 86 - Director → ME
  • 108
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 04859739... (more)
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 98 - Director → ME
  • 109
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 05145543... (more)
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 05145543... (more)
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 33 - Director → ME
  • 110
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 36 - Director → ME
  • 111
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 145 - Director → ME
  • 112
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 107 - Director → ME
  • 113
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 19 - Director → ME
  • 114
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 49 - Director → ME
  • 115
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 130 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 174 - Director → ME
  • 116
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 76 - Director → ME
  • 117
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 54 - Director → ME
    2005-02-28 ~ 2007-07-03
    IIF 185 - Director → ME
  • 118
    PS FOUNDATION
    - now 06525171
    VM FOUNDATION
    - 2009-01-19 06525171
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
    13184504
    1 More London Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 85 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    PYTHAGORAS COMMUNICATIONS LIMITED
    - now 03000842
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 79 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    REDRIDGE BUILDING CONTRACTORS LIMITED
    04453219
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SKY HIGH TRAFFIC DATA LIMITED
    04258332
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 170 - Director → ME
  • 123
    SOFTCAT PLC
    - now 02174990 04073253
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 64 - Director → ME
  • 124
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 61 - Director → ME
  • 125
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 165 - Director → ME
    2013-03-07 ~ dissolved
    IIF 118 - Director → ME
  • 126
    STAFFPLAN ENTERPRISE LTD
    06730065
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 138 - Director → ME
  • 127
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 30 - Director → ME
  • 128
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 72 - Director → ME
  • 129
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 112 - Director → ME
  • 130
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 108 - Director → ME
  • 131
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 133 - Director → ME
    2004-12-31 ~ 2007-07-03
    IIF 188 - Director → ME
  • 132
    TAINA TECHNOLOGY LIMITED
    10461978
    1 Canada Square, 8th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 83 - Director → ME
  • 133
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 127 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 189 - Director → ME
  • 134
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 126 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 173 - Director → ME
  • 135
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 166 - Director → ME
  • 136
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC
    - 2013-10-30 03896384 06023527
    MYRATECH.NET PLC
    - 2007-01-24 03896384 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 192 - Director → ME
  • 137
    TRANSFORM TOPCO LIMITED
    13065066
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 95 - Director → ME
  • 138
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 178 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 55 - Director → ME
  • 139
    TRANSOFT LIMITED
    - now 03705750 06025453... (more)
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED
    - 2010-05-12 03705750 06025453... (more)
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 124 - Director → ME
    2005-08-31 ~ 2007-07-03
    IIF 183 - Director → ME
  • 140
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 65 - Director → ME
  • 141
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 73 - Director → ME
    2006-07-31 ~ 2007-07-03
    IIF 180 - Director → ME
  • 142
    VM.AV CORPORATE SERVICES LTD
    - now 04615342
    DRYTEQ LIMITED
    - 2008-01-18 04615342
    RAMESH PROPERTY MANAGEMENT LIMITED
    - 2004-07-14 04615342
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 143
    VMSB COMMERCIAL HOLDINGS LIMITED
    OE012401
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 144
    VMSB INVESTMENT CAPITAL GROUP LTD
    15566766
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 145
    VMSB SURREY PROPERTIES LTD
    13319771
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 90 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 146
    VMSB UPPER COURT (DEVELOPMENT) LTD
    - now 15383402
    VMSB UPPER COURT LTD
    - 2024-02-18 15383402
    Warren House, Warreners Lane, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 147
    VMSB UPPER COURT (PROPERTY) LTD
    15500114
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 148
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 144 - Director → ME
  • 149
    WORKWAVE UK INTERMEDIATE LIMITED - now
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC
    - 2014-02-10 04101777 06100783
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 153 - Director → ME
  • 150
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    ZPG LIMITED - now
    ZPG PLC
    - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.