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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

Mr Daniel Mcpherson

    Related profiles found in government register
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 2
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 3
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA

      IIF 4

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 5

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 6

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 7

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 8
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Portsmouth, Hampshire, PO6 4TH, England

      IIF 9
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 10

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, United Kingdom

      IIF 11

    • 2nd Floor, Oberon House (b67), Adastral Park, Ipswich, Suffolk, IP5 3RE, England

      IIF 12

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 13
  • Mcpherson, Daniel
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 14

    • Neptune Marina, 27 Neptune Quay, Ipswich, IP4 1QJ, United Kingdom

      IIF 15

    • 2nd Floor, Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 16

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 17 IIF 18 IIF 19
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 20 IIF 21 IIF 22

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 23

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 24

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 25

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 26

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 27

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

      IIF 28

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 29

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 30 IIF 31

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 32 IIF 33

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 34

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 35
  • Mcpherson, Daniel
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 36
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 37

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 38
  • Mcpherson, Daniel
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 39
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 40 IIF 41

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 42 IIF 43

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD, United Kingdom

      IIF 44

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 45

    • Chapmans Warehouse, Neptune Quay, Ipswich, IP4 1AX, United Kingdom

      IIF 46

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 47

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 48

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 49 IIF 50

    • 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 51

    • 24, Mcgregor Road, London, W11 1DE

      IIF 52

    • 24 Mcgregor Road, London, W11 1DE, United Kingdom

      IIF 53

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 54

    • 5th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 55

    • 61, Faraday Road, London, W10 5SF, United Kingdom

      IIF 56

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 69 IIF 70

    • 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 71

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 72

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 73

    • 2nd, Floor, Portsmouth Technopole Kingston Crescent, Portsmouth, PO2 8FA, England

      IIF 74

    • 2nd Floor The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 75

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 76 IIF 77

    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 78

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 79

    • Owl End, Willow Lane, Wargrave, Reading, RG10 8LG, England

      IIF 80

    • Unit 2/3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 81
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 82

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 83 IIF 84

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 85

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 86
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 90

    • Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 91
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 92
child relation
Offspring entities and appointments 64
  • 1
    ADINAL MCGREGOR LIMITED
    08041761
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-04-23 ~ now
    IIF 91 - Director → ME
  • 2
    ADRIS INVESTMENTS LIMITED
    08461235
    Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARCHIE PROPERTY LIMITED
    08329950
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ARCHIE WREXHAM LIMITED
    13600814
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 75 - Director → ME
  • 6
    BALLANCE INVESTMENTS DPM LLP
    OC386534
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-10 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 68 - Director → ME
  • 8
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 57 - Director → ME
  • 9
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED
    - 2000-11-21 03893828 04144411... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-14 ~ 2002-05-03
    IIF 61 - Director → ME
  • 10
    BLUETEC RECRUITMENT LIMITED
    04144411 03893828... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2002-05-03
    IIF 58 - Director → ME
  • 11
    CAROLINE STREET BIRMINGHAM LIMITED
    - now 11144505
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-30 ~ 2025-10-10
    IIF 49 - Director → ME
    Person with significant control
    2023-06-25 ~ 2025-11-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CEPHAS CARE LIMITED
    - now 04740011
    PCNA LIMITED
    - 2004-02-12 04740011
    HARRISON BAKER LIMITED
    - 2003-11-10 04740011
    59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2005-02-24
    IIF 18 - Director → ME
  • 13
    DIPSTIX HOLDINGS LIMITED
    - now 08599609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    HIGHFIELD 123 LIMITED - 2013-08-21
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 72 - Director → ME
  • 14
    DOCFACTO LIMITED
    07946654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-02
    Dissolved on 2016-11-17
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2015-08-03
    IIF 52 - Director → ME
  • 15
    DRIVEN PEOPLE LIMITED
    06769249
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2023-09-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    FWCS LTD.
    - now 07417532
    PARACHUTE IT LIMITED
    - 2011-07-18 07417532 06504171
    Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 17
    GARDEN PROPERTIES LIMITED
    11203678
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 88 - Director → ME
  • 18
    GREEN HOMES (NI) LIMITED
    - now 08745890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Due to be dissolved on 2025-01-11 during the appointment or period of control
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HCL SOCIAL CARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED
    - 2003-01-30 03710864
    BLUETEL LIMITED
    - 2001-10-11 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Dissolved Corporate (37 parents)
    Officer
    1999-04-21 ~ 2002-05-03
    IIF 59 - Director → ME
  • 20
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 41 - Director → ME
  • 21
    HECNAL MCGREGOR LIMITED
    09595211
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    IIF 89 - Director → ME
  • 22
    HUDDERSFIELD ONE SPV LIMITED
    10043446
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2016-03-16
    IIF 53 - Director → ME
  • 23
    ILLUMINATE AGENCY LTD
    08863429
    8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    IN TIME FINANCE LIMITED
    06463798
    Fisons House, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2009-07-27
    IIF 17 - Director → ME
  • 25
    INVISION SERVICES LIMITED
    - now 13223149
    INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    IPFOUR LIMITED
    05315605
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2011-10-26
    IIF 14 - Director → ME
  • 27
    ISONEL MCGREGOR LIMITED
    - now 09120357
    TOPEAN MARKETING LIMITED
    - 2015-05-18 09120357
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    IV GLOBAL LTD
    - now 07669294 09385388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-15 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    IV ENERGY LIMITED - 2015-05-22
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LAUNCHA LIMITED
    13374517
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    LDG CAROLINE STREET DEVELOPMENTS LIMITED
    11495117
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-13 ~ 2025-10-10
    IIF 50 - Director → ME
  • 31
    LIQUID BUREAU LIMITED
    07180980
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LIQUID FRIDAY ACCOUNTING LTD
    - now 06885769
    LIQUID ACCOUNTING LIMITED
    - 2009-09-30 06885769
    2nd Floor, Portsmouth Technopole Kingston Crescent, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 74 - Director → ME
  • 33
    LIQUID FRIDAY LIMITED
    - now 05887477
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2012-07-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 35 - Ownership of shares – 75% or more → OE
  • 34
    LIQUID FRIDAY UMBRELLA LIMITED
    - now 07409389
    LIQUID CONTRACTING LIMITED
    - 2013-04-02 07409389
    Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 35
    LOAN DEFENDER LIMITED
    10180994
    Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 36
    LOGICAL GLUE LIMITED
    - now 06872149
    DITDHA LIMITED
    - 2011-10-14 06872149
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2019-07-17
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LOGICAL PEOPLE LIMITED
    07193667
    Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MEGAMODE LIMITED
    03638188
    Healthcare Locums Plc, 10 Old Bailey, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-11-16 ~ 2002-05-03
    IIF 60 - Director → ME
  • 39
    METALLIC LIQUID LIMITED
    - now 06922029
    2 LOVE MY LTD
    - 2011-02-22 06922029
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 40
    MINICABSTER LIMITED
    - now 07581008
    Insolvency (Case 1) In administration
    Administration started on 2016-02-29 during the appointment or period of control
    Administration ended on 2017-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    ANYCABS LIMITED
    - 2013-07-09 07581008
    C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 41
    NNTBC LIMITED
    08071904
    Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 42
    OBIMAPP HOLDINGS LIMITED
    07325709
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    OBIMAPP HOLDINGS LIMITED (TOPCO) LIMITED
    07324369
    Gates And Partners, Capital House 5th Floor, 85 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-23 ~ dissolved
    IIF 56 - Director → ME
  • 44
    OBIMAPP PHILIPPINES LIMITED
    07324103
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 45
    PARACHUTE IT LTD.
    - now 06504171 07417532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2018-03-12 during the appointment or period of control
    FWCS GROUP LTD
    - 2011-07-18 06504171
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 71 - Director → ME
    2008-06-26 ~ 2010-10-07
    IIF 42 - Director → ME
  • 46
    PENNY LIMITED
    11972051
    Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2026-04-13
    IIF 39 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-04-13
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    REVOLUGEN LIMITED - now
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 40 - Director → ME
  • 48
    RSM UK EMPLOYER SERVICES LIMITED - now
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED
    - 2015-10-26 06463594 09690733
    6th Floor, 25 Farringdon Street, London
    Active Corporate (19 parents)
    Officer
    2008-11-05 ~ 2011-10-26
    IIF 46 - Director → ME
  • 49
    S A RECRUITMENT LIMITED
    - now 04107847
    ASKELL LIMITED
    - 2001-07-02 04107847
    C/o Hcl Plc Greener House, 66-68 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-15 ~ 2002-05-03
    IIF 67 - Director → ME
  • 50
    SALARYFLEX LIMITED
    - now 06272525
    HC 1021 LIMITED - 2007-08-14
    Owl End Willow Lane, Wargrave, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 80 - Director → ME
  • 51
    SANCTUARY HEALTH LIMITED
    - now 06576687
    SANCTUARY HR LIMITED
    - 2011-05-24 06576687
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ 2023-04-13
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2006-10-20 ~ 2009-08-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 10 - Has significant influence or control → OE
  • 53
    SANCTUARY SOCIAL CARE LIMITED
    06846213
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-10-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    SEO CRUNCH LTD
    07031313
    Highfield House, 25 Highfield Road, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 55
    SEVEN RESOURCING LIMITED
    - now 07505430 10442305
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2023-04-04
    IIF 12 - Has significant influence or control → OE
  • 56
    SHERBERT LIMITED
    11861401
    2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 57
    SJV ASSOCIATES LIMITED
    07409351
    Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SKYLAKES SOCIAL WORK LTD
    - now 07321245
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ 2023-04-04
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    SORT YOUR LIFE LIMITED
    03944791
    C/o Hcl Plc Greener House, 66-68 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2002-05-03
    IIF 63 - Director → ME
  • 60
    SPIRIT REC TO REC LIMITED
    - now 04043887
    PEAKBOROUGH LIMITED
    - 2000-09-08 04043887
    1 Euston Road, Kings Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-24 ~ 2003-02-21
    IIF 62 - Director → ME
    2000-07-31 ~ 2001-04-09
    IIF 65 - Director → ME
  • 61
    STRIDE LAB LIMITED
    13372123
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    TEMPEST RESOURCING LIMITED
    - now 03636358
    TARGET RECRUITMENT LIMITED
    - 1998-11-19 03636358
    BAYFORD SERVICES LIMITED - 1998-10-07
    C/o Hcl Plc Greener House, 66-68 Haymarket, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-16 ~ 2002-05-03
    IIF 66 - Director → ME
  • 63
    THE APP ACCOUNTING GROUP LIMITED
    - now 07483229
    BOOX LTD
    - 2015-03-25 07483229 10004465
    LIQUID NUMBERS LIMITED
    - 2011-05-17 07483229
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-14 ~ 2012-06-01
    IIF 47 - Director → ME
    2011-01-05 ~ 2012-05-14
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2025-08-12 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    TRUFFLE PUP LIMITED
    13581278
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.