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

Andrew George Parker

    Related profiles found in government register
  • Andrew George Parker
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 1
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 3

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 4

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 5 IIF 6

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 7 IIF 8 IIF 9

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 10 IIF 11

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 12 IIF 13 IIF 14
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR

      IIF 15

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 16 IIF 17 IIF 18

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 21
  • Parker, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 22
  • Parker, Andrew
    British non executive chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, BB7 1QX, England

      IIF 23 IIF 24 IIF 25
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 26
  • Parker, Andrew George
    British alternate director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 27
  • Parker, Andrew George
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 28
  • Parker, Andrew George
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 21
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 20 - director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-23 ~ now
    IIF 18 - director → ME
  • 3
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2019-11-13 ~ now
    IIF 16 - director → ME
  • 4
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1,079,623 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 25 - director → ME
  • 6
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    808,278 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 23 - director → ME
  • 7
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1,401,898 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 24 - director → ME
  • 8
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 5 - director → ME
  • 9
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2020-09-28 ~ now
    IIF 19 - director → ME
  • 10
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,634 GBP2024-04-30
    Officer
    2018-04-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 10 - director → ME
  • 12
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ dissolved
    IIF 14 - director → ME
  • 13
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 11 - director → ME
  • 14
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-11-05 ~ dissolved
    IIF 12 - director → ME
  • 15
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 13 - director → ME
  • 16
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 17 - director → ME
  • 17
    48 Queensgate House Queen Street, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2019-05-23 ~ now
    IIF 15 - director → ME
  • 18
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 6 - director → ME
  • 19
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 2 - director → ME
  • 20
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 26 - director → ME
  • 21
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2019-11-12 ~ now
    IIF 22 - director → ME
Ceased 53
  • 1
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 46 - director → ME
  • 2
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2010-02-08 ~ 2011-10-13
    IIF 71 - director → ME
  • 3
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2021-10-19
    IIF 9 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 51 - director → ME
  • 5
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 49 - director → ME
  • 6
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 47 - director → ME
  • 7
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 50 - director → ME
  • 8
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 35 - director → ME
  • 9
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 33 - director → ME
  • 10
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2006-08-23 ~ 2011-06-30
    IIF 27 - director → ME
  • 11
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2007-10-30 ~ 2017-09-15
    IIF 69 - director → ME
  • 12
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 58 - director → ME
  • 13
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 60 - director → ME
  • 14
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-02-10 ~ 2011-10-13
    IIF 54 - director → ME
  • 15
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 32 - director → ME
  • 16
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 64 - director → ME
  • 17
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2011-10-13
    IIF 41 - director → ME
  • 18
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2007-01-22 ~ 2009-11-30
    IIF 66 - director → ME
  • 19
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 72 - director → ME
  • 20
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 73 - director → ME
  • 21
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2009-06-30 ~ 2011-10-13
    IIF 52 - director → ME
  • 22
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 36 - director → ME
  • 23
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    IIF 31 - director → ME
  • 24
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 29 - director → ME
  • 25
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2013-04-29
    IIF 44 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 53 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 68 - director → ME
  • 28
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 59 - director → ME
  • 29
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 67 - director → ME
  • 30
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 57 - director → ME
  • 31
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2008-03-17 ~ 2011-10-13
    IIF 28 - director → ME
  • 32
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2013-03-12 ~ 2013-12-16
    IIF 42 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2013-04-29
    IIF 34 - director → ME
  • 34
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-01 ~ 2011-10-13
    IIF 65 - director → ME
  • 35
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 45 - director → ME
  • 36
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 39 - director → ME
  • 37
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 43 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 56 - director → ME
  • 39
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 48 - director → ME
  • 40
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    2011-12-22 ~ 2013-04-29
    IIF 62 - director → ME
  • 41
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 38 - director → ME
  • 42
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 40 - director → ME
  • 43
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Officer
    2021-06-25 ~ 2024-09-23
    IIF 75 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 70 - director → ME
  • 45
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-05-17
    IIF 74 - director → ME
  • 46
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 30 - director → ME
  • 47
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 63 - director → ME
  • 48
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 61 - director → ME
  • 49
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 37 - director → ME
  • 50
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 8 - director → ME
  • 51
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 7 - director → ME
  • 52
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    IIF 4 - director → ME
  • 53
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    775,511 GBP2023-12-31
    Officer
    2010-05-28 ~ 2014-01-30
    IIF 55 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.