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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

Budge, Kevin John

    Related profiles found in government register
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 37

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 38 IIF 39
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 40 IIF 41

    • icon of address Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 42

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 43 IIF 44 IIF 45

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

      IIF 53 IIF 54 IIF 55

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 59

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 60 IIF 61

    • icon of address Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW

      IIF 62

    • icon of address Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

      IIF 63

    • icon of address 1, King Street, Salford, M3 7BN

      IIF 64 IIF 65

    • icon of address Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

      IIF 66

    • icon of address Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 67
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 68

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 69 IIF 70

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 71 IIF 72

    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 73
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 89 IIF 90
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL

      IIF 91 IIF 92
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 93
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies

    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 118
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies

    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 119 IIF 120
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 121

    • icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 122 IIF 123

    • icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 124
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies

    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 130
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John

    Registered addresses and corresponding companies

    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 136

    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 137 IIF 138

    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 139
  • Budge, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 89 - Director → ME
  • 2
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 141 - Secretary → ME
  • 3
    AGS DORMANT 34 LIMITED - 2004-01-27
    icon of address 19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 7 - Director → ME
  • 4
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    LYNTONMARSH LIMITED - 1996-11-07
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 60 - Director → ME
  • 6
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 143 - Secretary → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 1 - Director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    icon of address 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2010-08-16 ~ dissolved
    IIF 140 - Secretary → ME
  • 9
    icon of address 1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2010-06-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 10
    icon of address Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-11-04 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (72 parents)
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 92 - LLP Designated Member → ME
  • 12
    CHELTRADING 390 LIMITED - 2004-10-06
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2010-06-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 13
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 72 - Director → ME
  • 14
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 71 - Director → ME
  • 15
    AVELO BUSINESS LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 90 - Director → ME
  • 16
    icon of address Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 66 - Director → ME
  • 17
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 18
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 56 - Director → ME
  • 19
    icon of address 1 King Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 64 - Director → ME
  • 20
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address 1 King Street, Salford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 65 - Director → ME
  • 23
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED - 2013-06-18
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 24
    icon of address Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 25
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 53 - Director → ME
  • 26
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 58 - Director → ME
  • 28
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 91 - LLP Member → ME
  • 29
    Company number 04597513
    Non-active corporate
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 74 - Director → ME
    icon of calendar 2009-08-25 ~ now
    IIF 134 - Secretary → ME
Ceased 87
  • 1
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 45 - Director → ME
  • 2
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-03
    IIF 69 - Director → ME
  • 3
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-03
    IIF 70 - Director → ME
  • 4
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 48 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2004-01-22
    IIF 119 - Director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 26 - Director → ME
  • 7
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 43 - Director → ME
  • 8
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    icon of address 840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2020-01-03
    IIF 57 - Director → ME
  • 9
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2020-01-03
    IIF 38 - Director → ME
  • 10
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 52 - Director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 50 - Director → ME
  • 12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    icon of calendar 2023-02-16 ~ 2023-08-18
    IIF 17 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2002-08-30
    IIF 100 - Director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 99 - Director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 97 - Director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 116 - Director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 94 - Director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 36 - Director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 4 - Director → ME
  • 20
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 9 - Director → ME
  • 21
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 18 - Director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 11 - Director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    icon of address C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 14 - Director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    icon of address C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2020-08-03 ~ 2020-10-23
    IIF 6 - Director → ME
  • 25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-10 ~ 2000-05-31
    IIF 118 - Director → ME
    icon of calendar 1994-02-10 ~ 1995-01-30
    IIF 130 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 5 - Director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 12 - Director → ME
  • 28
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 113 - Director → ME
  • 29
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 24 - Director → ME
  • 30
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 10 - Director → ME
  • 31
    icon of address Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 21 - Director → ME
  • 32
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 29 - Director → ME
  • 33
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 19 - Director → ME
  • 34
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 101 - Director → ME
  • 35
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 3 - Director → ME
  • 36
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 117 - Director → ME
  • 37
    DIALMODE (211) LIMITED - 2001-08-30
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2009-08-21
    IIF 79 - Director → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-09 ~ 2002-08-30
    IIF 108 - Director → ME
    icon of calendar 1992-05-27 ~ 1995-01-30
    IIF 127 - Secretary → ME
  • 39
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-16 ~ 2000-05-31
    IIF 105 - Director → ME
    icon of calendar 1992-12-16 ~ 1995-01-30
    IIF 126 - Secretary → ME
  • 40
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 15 - Director → ME
  • 41
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 16 - Director → ME
  • 42
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2013-09-09
    IIF 78 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 132 - Secretary → ME
  • 43
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-24
    IIF 40 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 77 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 131 - Secretary → ME
  • 44
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2002-08-30
    IIF 114 - Director → ME
    icon of calendar 2004-04-19 ~ 2008-09-24
    IIF 68 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 76 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 135 - Secretary → ME
  • 45
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 80 - Director → ME
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 138 - Secretary → ME
  • 46
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-09-24
    IIF 41 - Director → ME
    icon of calendar 2009-08-25 ~ 2014-08-31
    IIF 75 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 133 - Secretary → ME
  • 47
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2013-09-09
    IIF 84 - Director → ME
    icon of calendar 2010-06-21 ~ 2013-09-09
    IIF 123 - Secretary → ME
  • 48
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2013-09-09
    IIF 73 - Director → ME
    icon of calendar 2011-02-07 ~ 2013-09-09
    IIF 137 - Secretary → ME
  • 49
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-08-30
    IIF 96 - Director → ME
  • 50
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2002-06-25
    IIF 120 - Director → ME
  • 51
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 25 - Director → ME
  • 52
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 32 - Director → ME
  • 53
    KAMANCHI LTD - 2016-12-05
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 35 - Director → ME
  • 54
    DIVITIAS BIDCO LIMITED - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-25 ~ 2023-08-18
    IIF 22 - Director → ME
  • 55
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 23 - Director → ME
  • 56
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 27 - Director → ME
  • 57
    MODRUS LIMITED - 2017-05-26
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 34 - Director → ME
  • 58
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 13 - Director → ME
  • 59
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 30 - Director → ME
  • 60
    HALLCO 1733 LIMITED - 2010-04-14
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 8 - Director → ME
  • 61
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 33 - Director → ME
  • 62
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2020-01-03
    IIF 67 - Director → ME
  • 63
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 49 - Director → ME
  • 64
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 37 - Director → ME
  • 65
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 44 - Director → ME
  • 66
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 28 - Director → ME
  • 67
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 31 - Director → ME
  • 68
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 47 - Director → ME
  • 69
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-05-31
    IIF 115 - Director → ME
  • 70
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2020-01-03
    IIF 39 - Director → ME
  • 71
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 111 - Director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-05-31
    IIF 112 - Director → ME
  • 73
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2002-08-30
    IIF 98 - Director → ME
  • 74
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 104 - Director → ME
  • 75
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 109 - Director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-08-30
    IIF 110 - Director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-02 ~ 1996-12-31
    IIF 102 - Director → ME
    icon of calendar 1993-02-02 ~ 1995-01-30
    IIF 128 - Secretary → ME
  • 78
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-11 ~ 2003-12-05
    IIF 107 - Director → ME
    icon of calendar 1992-12-16 ~ 1993-12-20
    IIF 125 - Secretary → ME
  • 79
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-07-24
    IIF 103 - Director → ME
  • 80
    MAKE IT SIMPLE LIMITED - 2011-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 46 - Director → ME
  • 81
    BLAKEDEW 544 LIMITED - 2005-08-15
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 20 - Director → ME
  • 82
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-11 ~ 2000-05-31
    IIF 95 - Director → ME
    icon of calendar 1994-02-11 ~ 1995-01-30
    IIF 129 - Secretary → ME
  • 83
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    icon of address 41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2014-10-30 ~ 2015-06-17
    IIF 62 - Director → ME
  • 84
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 81 - Director → ME
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 139 - Secretary → ME
  • 85
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 51 - Director → ME
  • 86
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 106 - Director → ME
  • 87
    Company number 03605001
    Non-active corporate
    Officer
    icon of calendar 2006-11-22 ~ 2008-12-31
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.