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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leuw, Martin Philip

    Related profiles found in government register
  • Leuw, Martin Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 1
  • Leuw, Martin Philip
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leuw, Martin Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 61

    • icon of address Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 62

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 63

    • icon of address Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 64

    • icon of address Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 65 IIF 66 IIF 67

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 70 IIF 71

    • icon of address 6, Holne Chase, London, N2 0QN

      IIF 72

    • icon of address 1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

      IIF 73

    • icon of address 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 74

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 75 IIF 76 IIF 77

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Leuw, Martin Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leoniris 6, Holne Chase, London, N2 0QN, United Kingdom

      IIF 81
  • Meuw, Martin Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 82
  • Leuw, Martin Philip
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equitable, House, 47 King William Street, London, EC4R 9AF, England

      IIF 83

    • icon of address Leoniris 6, Holne Chase, Hampstead Garden Suburb, London, N2 0QN

      IIF 84 IIF 85
  • Mr Martin Philip Leuw
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 86 IIF 87

    • icon of address 6, Holne Chase, London, N2 0QN, United Kingdom

      IIF 88
  • Leuw, Martin Philip
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 89
  • Leuw, Martin Philip
    British

    Registered addresses and corresponding companies

    • icon of address 29 Deansway, London, N2 0NF

      IIF 90
  • Leuw, Martin Philip
    British company director

    Registered addresses and corresponding companies

    • icon of address 29 Deansway, London, N2 0NF

      IIF 91
child relation
Offspring entities and appointments
Active 3
  • 1
    INCUBE8IT LIMITED - 2020-06-03
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,807 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 2
    GROWTH4GOOD LIMITED - 2020-06-03
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 6 Holne Chase, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 82
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-01
    IIF 64 - Director → ME
  • 2
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 24 - Director → ME
  • 3
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 51 - Director → ME
  • 4
    CROSSCO (436) LIMITED - 1999-10-12
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 37 - Director → ME
  • 5
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2011-03-01
    IIF 1 - Director → ME
  • 6
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 33 - Director → ME
  • 7
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    OASTGUILD LIMITED - 1983-08-30
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 53 - Director → ME
  • 8
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 39 - Director → ME
  • 9
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    IRIS TICKETING LIMITED - 2013-04-02
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-03-01
    IIF 82 - Director → ME
  • 10
    DMWS 501 LIMITED - 2001-06-20
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 4 - Director → ME
  • 11
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 36 - Director → ME
  • 12
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 48 - Director → ME
  • 13
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 44 - Director → ME
  • 14
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2011-03-01
    IIF 13 - Director → ME
  • 15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 42 - Director → ME
  • 16
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 55 - Director → ME
  • 17
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-03-01
    IIF 8 - Director → ME
    icon of calendar 2004-07-01 ~ 2005-02-01
    IIF 91 - Secretary → ME
  • 18
    SOLVERS LIMITED - 1986-05-23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 49 - Director → ME
  • 19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2011-03-01
    IIF 66 - Director → ME
  • 20
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    COLESLAW 344 LIMITED - 1997-08-08
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2017-01-24
    IIF 73 - Director → ME
  • 21
    PINCO 1481 PLC - 2000-06-28
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 57 - Director → ME
  • 22
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 59 - Director → ME
  • 23
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 27 - Director → ME
  • 24
    TEAMTECH LIMITED - 1988-03-18
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 28 - Director → ME
  • 25
    SPARELINK LIMITED - 2001-04-27
    FAST LIMITED - 2013-10-07
    icon of address Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 46 - Director → ME
  • 26
    FAST CORPORATE SERVICES LTD - 2013-10-07
    FAST COMPLIANCE LIMITED - 2018-06-20
    icon of address Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 45 - Director → ME
  • 27
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2011-03-01
    IIF 2 - Director → ME
  • 28
    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
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2011-03-01
    IIF 69 - Director → ME
  • 29
    icon of address York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 43 - Director → ME
  • 30
    ABBEYTHORN LIMITED - 1992-02-10
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2011-03-01
    IIF 77 - Director → ME
  • 31
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 3 - Director → ME
  • 32
    READYFORM NO.6 LIMITED - 2004-03-23
    icon of address Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2025-03-31
    IIF 62 - Director → ME
  • 33
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 38 - Director → ME
  • 34
    HACKTEE LIMITED - 2007-03-08
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 35 - Director → ME
  • 35
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    icon of address 30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 30 - Director → ME
  • 36
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2011-04-06
    IIF 84 - LLP Member → ME
  • 37
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-06
    IIF 85 - LLP Member → ME
  • 38
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 31 - Director → ME
  • 39
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2011-03-01
    IIF 71 - Director → ME
  • 40
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2011-03-01
    IIF 68 - Director → ME
  • 41
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 22 - Director → ME
  • 42
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 52 - Director → ME
  • 43
    CHARGEIDEAL LIMITED - 1996-07-03
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2011-03-01
    IIF 5 - Director → ME
  • 44
    SWANGCO 5 LIMITED - 2005-09-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2011-03-01
    IIF 32 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2011-03-01
    IIF 75 - Director → ME
  • 46
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2011-03-01
    IIF 6 - Director → ME
  • 47
    INTEX SOFTWARE LIMITED - 2008-07-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2011-03-01
    IIF 70 - Director → ME
  • 48
    INTERCEDE 2180 LIMITED - 2007-06-04
    IRIS ACCOUNTS LIMITED - 2007-08-20
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2007-06-07 ~ 2011-03-01
    IIF 67 - Director → ME
  • 49
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 23 - Director → ME
  • 50
    DIRECTBOSS LIMITED - 1996-07-03
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2011-03-01
    IIF 7 - Director → ME
  • 51
    INTERCEDE 2192 LIMITED - 2007-07-25
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2011-03-01
    IIF 65 - Director → ME
  • 52
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 16 - Director → ME
    icon of calendar ~ 1994-05-31
    IIF 90 - Secretary → ME
  • 53
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 50 - Director → ME
  • 54
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 29 - Director → ME
  • 55
    icon of address C/o Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,550 GBP2022-11-30
    Officer
    icon of calendar 2015-12-10 ~ 2018-07-24
    IIF 17 - Director → ME
    icon of calendar 2014-04-04 ~ 2015-04-12
    IIF 18 - Director → ME
  • 56
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2011-02-24
    IIF 80 - Director → ME
  • 57
    LEATHWAITE PARTNERS LLP - 2009-07-30
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-16
    IIF 83 - LLP Member → ME
  • 58
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 34 - Director → ME
  • 59
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-03-01
    IIF 61 - Director → ME
  • 60
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 26 - Director → ME
  • 61
    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
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2011-03-01
    IIF 79 - Director → ME
  • 62
    icon of address 1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2017-01-20
    IIF 74 - Director → ME
  • 63
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-03-01
    IIF 76 - Director → ME
  • 64
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2011-03-01
    IIF 11 - Director → ME
  • 65
    MABLAW 421 LIMITED - 2001-03-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 47 - Director → ME
  • 66
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    IIF 12 - Director → ME
  • 67
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 58 - Director → ME
  • 68
    EXACT SOFTWARE LIMITED - 1996-05-08
    icon of address Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    IIF 15 - Director → ME
  • 69
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    IIF 14 - Director → ME
  • 70
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    IIF 10 - Director → ME
  • 71
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-12-21
    IIF 21 - Director → ME
  • 72
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    IIF 9 - Director → ME
  • 73
    FINDMALT LIMITED - 1989-05-16
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2011-03-01
    IIF 60 - Director → ME
  • 74
    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
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 41 - Director → ME
  • 75
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 54 - Director → ME
  • 76
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 25 - Director → ME
  • 77
    icon of address Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2011-03-01
    IIF 20 - Director → ME
  • 78
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 40 - Director → ME
  • 79
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    IIF 56 - Director → ME
  • 80
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    IIF 78 - Director → ME
  • 81
    TRAIN FOR EMPLOYMENT - 2016-03-16
    TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,847,330 GBP2023-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-01-01
    IIF 81 - Director → ME
  • 82
    icon of address 1st Floor 156 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    358,724 GBP2024-06-30
    Officer
    icon of calendar 2011-08-11 ~ 2012-09-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.