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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

Leuw, Martin Philip

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Leuw, Martin Philip
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Hardwidge Street, London, SE1 3SY, United Kingdom

      IIF 4

    • 6, Holne Chase, London, N2 0QN

      IIF 5

    • 6, Holne Chase, London, N2 0QN, England

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Leuw, Martin Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 10
  • 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

    • Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 67

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

      IIF 68

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

      IIF 69

    • Riding Court House, Datchet, Berkshire, SL3 9JT

      IIF 70

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Leuw, Martin Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Meuw, Martin Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 85
  • Leuw, Martin Philip
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

    • 1st Floor, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 87
  • Leuw, Martin Philip
    British

    Registered addresses and corresponding companies

    • 29 Deansway, London, N2 0NF

      IIF 88
  • Leuw, Martin Philip
    British company director

    Registered addresses and corresponding companies

    • 29 Deansway, London, N2 0NF

      IIF 89
  • Mr Martin Philip Leuw
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

    • 6, Holne Chase, London, N2 0QN, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 86
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-08-13 ~ 2011-03-01
    IIF 70 - Director → ME
  • 2
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389
    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
    2007-07-24 ~ 2011-03-01
    IIF 31 - Director → ME
  • 3
    ADVANCED ACCOUNTS LIMITED - now
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06229817... (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
    2007-07-03 ~ 2011-03-01
    IIF 57 - Director → ME
  • 4
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED - now
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED
    - 2011-03-21 03838526
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 44 - Director → ME
  • 5
    ADVANCED ENTERPRISE SOFTWARE LIMITED - now
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338
    EXCHEQUER SOFTWARE LIMITED
    - 2005-04-29 02570338 06025396... (more)
    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
    2005-03-14 ~ 2011-03-01
    IIF 10 - Director → ME
  • 6
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED - now
    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
    2007-07-03 ~ 2011-03-01
    IIF 40 - Director → ME
  • 7
    ADVANCED LEGAL SOLUTIONS LIMITED - now
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    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
    2007-07-24 ~ 2011-03-01
    IIF 59 - Director → ME
  • 8
    ADVANCED SHARPOWL SOFTWARE LIMITED - now
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED
    - 2011-03-22 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 46 - Director → ME
  • 9
    ADVANCED TICKETING LIMITED - now
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED
    - 2010-01-25 03830932
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2008-11-10 ~ 2011-03-01
    IIF 85 - Director → ME
  • 10
    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
    2007-07-03 ~ 2011-03-01
    IIF 13 - Director → ME
  • 11
    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
    2007-07-03 ~ 2011-03-01
    IIF 43 - Director → ME
  • 12
    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
    2007-07-03 ~ 2011-03-01
    IIF 54 - Director → ME
  • 13
    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
    2007-07-24 ~ 2011-03-01
    IIF 51 - Director → ME
  • 14
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED
    - 2010-05-07 06239772 06229817... (more)
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-17 ~ 2011-03-01
    IIF 22 - Director → ME
  • 15
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 49 - Director → ME
  • 16
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED
    - 2011-12-20 06025396 02494803... (more)
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 06025423... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 61 - Director → ME
  • 17
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED
    - 2004-07-01 05134416 05134411... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-07-01 ~ 2011-03-01
    IIF 17 - Director → ME
    2004-07-01 ~ 2005-02-01
    IIF 89 - Secretary → ME
  • 18
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 55 - Director → ME
  • 19
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-03 ~ 2011-03-01
    IIF 72 - Director → ME
  • 20
    CLEARSWIFT LIMITED
    - now 03367495 04219926... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-12-14 ~ 2017-01-24
    IIF 7 - Director → ME
  • 21
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 63 - Director → ME
  • 22
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED
    - 2011-02-17 06025453 03705750... (more)
    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
    2007-07-24 ~ 2011-03-01
    IIF 65 - Director → ME
  • 23
    COMPUTER SOFTWARE LIMITED - now
    GUILDFORD MIDCO 2 LIMITED
    - 2011-12-22 03665527 06025423... (more)
    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
    2007-07-03 ~ 2011-03-01
    IIF 34 - Director → ME
  • 24
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 35 - Director → ME
  • 25
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    3rd Floor Lantern, Marlow Road, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 52 - Director → ME
  • 26
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 9 - Director → ME
  • 27
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-02-05 ~ 2011-03-01
    IIF 11 - Director → ME
  • 28
    EXCHEQUER SOFTWARE LIMITED - now
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - 2011-12-20 02494803 06025396
    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
    2009-02-27 ~ 2011-03-01
    IIF 75 - Director → ME
  • 29
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 50 - Director → ME
  • 30
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-08-14 ~ 2011-03-01
    IIF 80 - Director → ME
  • 31
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 12 - Director → ME
  • 32
    GROUND CONTROL HOLDINGS LIMITED
    - now 05064182
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (21 parents, 23 offsprings)
    Officer
    2019-05-07 ~ 2025-03-31
    IIF 68 - Director → ME
  • 33
    GROWTH4GOOD LIMITED
    - now 07559061 09982570
    INCUBE8IT LIMITED
    - 2020-06-03 07559061 09982570
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 34
    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
    2007-07-24 ~ 2011-03-01
    IIF 45 - Director → ME
  • 35
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 42 - Director → ME
  • 36
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED
    - 2011-12-22 06025423 03665527... (more)
    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
    2007-07-24 ~ 2011-03-01
    IIF 37 - Director → ME
  • 37
    INCUBE8IT LIMITED
    - now 09982570 07559061
    GROWTH4GOOD LIMITED
    - 2020-06-03 09982570 07559061
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 39
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-31 ~ 2010-04-06
    IIF 3 - LLP Member → ME
  • 40
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696... (more)
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 38 - Director → ME
  • 41
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2006-05-23 ~ 2011-03-01
    IIF 77 - Director → ME
  • 42
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075
    FREEWAY SOFTWARE LIMITED
    - 2003-10-01 02050075
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-12-13 ~ 2011-03-01
    IIF 74 - Director → ME
  • 43
    IRIS CAPITAL LIMITED - now
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06295385... (more)
    SOFTWARE (BIDCO) LIMITED
    - 2009-07-21 06266887
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 29 - Director → ME
  • 44
    IRIS FINANCIALS LIMITED
    - now 06025393
    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
    2007-07-24 ~ 2011-03-01
    IIF 58 - Director → ME
  • 45
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED
    - 2001-11-02 03193619 04293973... (more)
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    IIF 14 - Director → ME
  • 46
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED
    - 2005-09-16 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    IIF 39 - Director → ME
  • 47
    IRIS LENDING LIMITED
    06990274
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2011-03-01
    IIF 79 - Director → ME
  • 48
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-14 ~ 2011-03-01
    IIF 15 - Director → ME
  • 49
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED
    - 2008-07-01 01865495
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-05-23 ~ 2011-03-01
    IIF 76 - Director → ME
  • 50
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED
    - 2007-08-20 06229817 06239772... (more)
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-06-07 ~ 2011-03-01
    IIF 73 - Director → ME
  • 51
    IRIS SOFTWARE GROUP LIMITED - now
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 30 - Director → ME
  • 52
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED
    - 2001-11-01 03196054 04293973... (more)
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-05-22 ~ 2011-03-01
    IIF 16 - Director → ME
  • 53
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-17 ~ 2011-03-01
    IIF 71 - Director → ME
  • 54
    ISS SUPPORT SERVICES LIMITED - now
    SWIRL SERVICE GROUP LIMITED
    - 2000-10-13 01664606
    SWIRLCOURT LIMITED
    - 1993-05-21 01664606
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-02) ~ 1994-05-31
    IIF 25 - Director → ME
    (before 1991-09-02) ~ 1994-05-31
    IIF 88 - Secretary → ME
  • 55
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 56 - Director → ME
  • 56
    LA FOSSE ASSOCIATES LIMITED
    06729790 06039789
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 87 - Director → ME
  • 57
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 36 - Director → ME
  • 58
    LATIMER DIGITAL LTD
    07559795 04169716
    C/o Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-04-12
    IIF 6 - Director → ME
    2015-12-10 ~ 2018-07-24
    IIF 4 - Director → ME
  • 59
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-09-07 ~ 2011-02-24
    IIF 83 - Director → ME
  • 60
    LEATHWAITE INTERNATIONAL LLP
    - now OC347171 03730955... (more)
    LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2015-07-01 ~ 2018-03-16
    IIF 1 - LLP Member → ME
  • 61
    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
    2007-07-03 ~ 2011-03-01
    IIF 41 - Director → ME
  • 62
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 67 - Director → ME
  • 63
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 33 - Director → ME
  • 64
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2007-10-16 ~ 2011-03-01
    IIF 82 - Director → ME
  • 65
    NEWINCCO 1130 LIMITED
    07795089 07874811... (more)
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ 2017-01-20
    IIF 78 - Director → ME
  • 66
    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
    2008-06-12 ~ 2011-03-01
    IIF 8 - Director → ME
  • 67
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-12-05 ~ 2011-03-01
    IIF 20 - Director → ME
  • 68
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 53 - Director → ME
  • 69
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-06 ~ 2011-03-01
    IIF 21 - Director → ME
  • 70
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 64 - Director → ME
  • 71
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2006-10-06 ~ 2011-03-01
    IIF 24 - Director → ME
  • 72
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-03-01
    IIF 23 - Director → ME
  • 73
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-03-01
    IIF 19 - Director → ME
  • 74
    SMILING TIGER INVESTMENTS
    09795898
    6 Holne Chase, London
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 07858043... (more)
    IRIS SOFTWARE GROUP LIMITED
    - 2009-07-21 06294985 06295385... (more)
    SOFTWARE (HOLDCO 2) LIMITED
    - 2007-09-10 06294985 07858043... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-12-21
    IIF 28 - Director → ME
  • 76
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-03-01
    IIF 18 - Director → ME
  • 77
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-10-16 ~ 2011-03-01
    IIF 66 - Director → ME
  • 78
    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
    2007-07-24 ~ 2011-03-01
    IIF 48 - Director → ME
  • 79
    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
    2007-07-03 ~ 2011-03-01
    IIF 60 - Director → ME
  • 80
    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
    2007-07-24 ~ 2011-03-01
    IIF 32 - Director → ME
  • 81
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-12 ~ 2011-03-01
    IIF 27 - Director → ME
  • 82
    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
    2007-07-03 ~ 2011-03-01
    IIF 47 - Director → ME
  • 83
    TRANSOFT LIMITED
    - now 03705750 01974716... (more)
    GUILDFORD ACQUISITIONCO LIMITED
    - 2011-02-17 03705750 06025453
    TRANSOFT LIMITED
    - 2010-05-12 03705750 01974716... (more)
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-07-24 ~ 2011-03-01
    IIF 62 - Director → ME
  • 84
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ 2011-03-01
    IIF 81 - Director → ME
  • 85
    WE HUB BUILDING - now
    TRAIN FOR EMPLOYMENT
    - 2016-03-16 05793761
    TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2016-01-01
    IIF 84 - Director → ME
  • 86
    YOUNG PRESIDENTS' ORGANISATION LONDON
    04268590
    1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
    Active Corporate (33 parents)
    Officer
    2011-08-11 ~ 2012-09-11
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.