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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

Last, Richard

    Related profiles found in government register
  • Last, Richard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 1 IIF 2 IIF 3

    • Hobbs Hole Farm, Ledwell, Oxfordshire, OX7 4DL, United Kingdom

      IIF 6
  • Last, Richard
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 7
  • Last, Richard
    British chief executive director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 8
  • Last, Richard
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director and chartered account born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 44
  • Mr Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom

      IIF 45
  • Last, Richard
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, CM23 3AR, England

      IIF 46

    • Hobbs Hole Farm, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 47

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 48

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 49

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxon, OX7 4DN, United Kingdom

      IIF 50

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 51 IIF 52 IIF 53

    • 10000, Memorial Drive, Suite 888, Houston, Texas 77024, United States

      IIF 54

    • 11-21, Paul Street, Shoreditch, London, EC2A 4JU

      IIF 55

    • 11-21, Paul Street, Shoreditch, London, EC2A 4JU, England

      IIF 56

    • 11-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 65

    • 3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

      IIF 66 IIF 67

    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 68 IIF 69 IIF 70

    • 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 82

    • C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, United Kingdom

      IIF 83 IIF 84

    • St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England

      IIF 85
  • Last, Richard
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Longfield, Duns Tew, Bicester, Oxfordshire, OX25 6LA

      IIF 86
  • Last, Richard
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 87
  • Last, Richard
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 88

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 89 IIF 90 IIF 91

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 93 IIF 94 IIF 95

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 96 IIF 97

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 98 IIF 99

    • Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7

      IIF 100 IIF 101 IIF 102

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 103

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 104

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 105 IIF 106

    • 3rd Floor, 11-21, Paul Street, London, EC2A 4JU, England

      IIF 107 IIF 108

    • 3rd Floor, 11-21, Paul Street, London, EC2A 4JU, United Kingdom

      IIF 109

    • 8th Floor, Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 110 IIF 111 IIF 112

    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 113
  • Last, Richard
    British directror born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 114
  • Last, Richard
    British non exec director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 115
  • Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 116
  • Last, Richard
    British

    Registered addresses and corresponding companies
  • Masters, Richard Maurice Alan
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Richard Maurice Alan
    British solicitor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcgrigors, Princes Exchange, 1 Earl Gray Street, Edinburgh, EH3 9AQ

      IIF 127

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 128

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 129

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 130
  • Mr Richard Last
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, Castle Camps, Cambridge, CB21 4TP, England

      IIF 131

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 132 IIF 133

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 134

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 135
  • Masters, Richard Maurice Alan
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 136

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 137

    • 30, Crown Place, London, EC2A 4ES

      IIF 138

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 139
  • Last, Alexander Richard
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hall Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 140
  • Last, Alexander Richard
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 141
  • Last, Richard

    Registered addresses and corresponding companies

    • 87 Wellington Road, London, E11 2AS

      IIF 142
  • Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 143
  • Masters, Richard Maurice Alan
    British

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 144
  • Mr Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9AQ

      IIF 145
  • Masters, Richard Maurice Alan
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 146
child relation
Offspring entities and appointments
Active 50
  • 1
    11-21 Paul Street, Shoreditch, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    378,461 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-06-30 ~ now
    IIF 55 - Director → ME
  • 2
    FLIGHT SUPPLIES LTD - 2009-03-12
    11-21 Paul Street, Shoreditch, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    591,495 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-06-30 ~ now
    IIF 56 - Director → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 102 - Director → ME
  • 4
    KOOKABURRA TOPCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 61 - Director → ME
  • 5
    KOOKABURRA BIDCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 60 - Director → ME
  • 6
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    977,840 GBP2021-12-31
    Officer
    2025-06-30 ~ now
    IIF 64 - Director → ME
  • 7
    TRAILBLAZER IT LIMITED - 2011-01-27
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,194,001 GBP2023-03-31
    Officer
    2025-06-30 ~ now
    IIF 62 - Director → ME
  • 8
    10000 Memorial Drive, Suite 888, Houston, Texas 77024, United States
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 54 - Director → ME
  • 9
    BYTEMARK HOSTING LIMITED - 2015-05-11
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,140,466 GBP2018-07-31
    Officer
    2025-06-30 ~ now
    IIF 81 - Director → ME
  • 10
    BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,458 GBP2018-07-31
    Officer
    2025-06-30 ~ now
    IIF 79 - Director → ME
  • 11
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
  • 12
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,568,058 GBP2019-03-31
    Officer
    2025-06-30 ~ now
    IIF 70 - Director → ME
  • 13
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 87 - Director → ME
  • 14
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 5 - Director → ME
  • 15
    CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
    WANSCO 358 LIMITED - 1998-01-14
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 74 - Director → ME
  • 16
    COMPUTER WHOLESALE LIMITED - 1998-06-25
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    700,357 GBP2022-12-31
    Officer
    2025-06-20 ~ now
    IIF 58 - Director → ME
  • 17
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,997 GBP2021-03-31
    Officer
    2025-06-30 ~ now
    IIF 72 - Director → ME
  • 18
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 67 - Director → ME
  • 19
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -379,862 GBP2024-11-30
    Officer
    2024-02-23 ~ now
    IIF 84 - Director → ME
  • 20
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -784,015 GBP2024-11-30
    Officer
    2024-02-23 ~ now
    IIF 83 - Director → ME
  • 21
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,698,879 GBP2023-03-31
    Officer
    2025-06-30 ~ now
    IIF 68 - Director → ME
  • 22
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,383,709 GBP2023-03-31
    Officer
    2025-06-30 ~ now
    IIF 76 - Director → ME
  • 23
    20 Little Britain, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,747 GBP2024-03-30
    Officer
    2025-01-16 ~ now
    IIF 48 - Director → ME
  • 24
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,280 GBP2021-12-31
    Officer
    2025-06-30 ~ now
    IIF 63 - Director → ME
  • 26
    20 Little Britain The City Of London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,893,589 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 47 - Director → ME
  • 27
    NETINTELLIGENCE LIMITED - 2011-02-14
    IOMART LIMITED - 2005-05-16
    ASHFILL LIMITED - 1998-12-18
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 53 - Director → ME
  • 28
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 51 - Director → ME
  • 29
    IOMART HOSTING LIMITED - 2024-01-31
    IOMART LIMITED - 2008-02-11
    NETINTELLIGENCE LIMITED - 2005-05-16
    PACIFIC SHELF 1285 LIMITED - 2005-01-06
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 30
    PING NETWORKS LIMITED - 2014-01-08
    AXCENT SERVICES LTD - 2009-05-16
    3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    186,737 GBP2018-12-31
    Officer
    2025-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 31
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    868,837 GBP2024-12-31
    Officer
    2012-10-01 ~ now
    IIF 46 - Director → ME
  • 32
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,992 GBP2018-12-31
    Officer
    2025-06-30 ~ now
    IIF 75 - Director → ME
  • 33
    4 Longfield, Duns Tew, Bicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 140 - Director → ME
  • 34
    HOBBS HOLE 2 LIMITED - 2020-06-05
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 35
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 93 - Director → ME
  • 36
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2001-11-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    PACIFIC SHELF 1573 LIMITED - 2009-09-03
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 127 - Director → ME
  • 38
    3rd Floor 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 78 - Director → ME
  • 39
    EUC CONSULTING LTD - 2018-04-27
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,137 GBP2022-12-31
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
  • 40
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,326,758 GBP2021-03-31
    Officer
    2025-06-30 ~ now
    IIF 69 - Director → ME
  • 41
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,207 GBP2021-07-31
    Officer
    2025-06-30 ~ now
    IIF 73 - Director → ME
  • 42
    PAV I.T. SERVICES PLC - 2011-08-23
    PAVILION COMPUTING PLC - 2002-03-19
    RESCO LIMITED - 1994-09-06
    LINEGREAT LIMITED - 1988-12-05
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,650 GBP2019-03-31
    Officer
    2025-06-30 ~ now
    IIF 71 - Director → ME
  • 43
    49SERVICES LTD - 2005-01-17
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 66 - Director → ME
  • 44
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    117,833 GBP2016-09-30
    Officer
    2025-06-30 ~ now
    IIF 77 - Director → ME
  • 45
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    582,991 GBP2017-07-31
    Officer
    2025-06-30 ~ now
    IIF 80 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 4 - Director → ME
  • 47
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 115 - Director → ME
  • 49
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-11-17 ~ now
    IIF 85 - Director → ME
  • 50
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,702,066 GBP2024-12-31
    Officer
    2006-12-08 ~ now
    IIF 6 - Director → ME
Ceased 77
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2018-12-28
    IIF 95 - Director → ME
    ~ 1992-12-16
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 96 - Director → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1994-04-18 ~ 1995-02-27
    IIF 37 - Director → ME
  • 4
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 16 - Director → ME
  • 5
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-19 ~ 2020-09-29
    IIF 43 - Director → ME
  • 6
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,312,628 GBP2019-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 111 - Director → ME
  • 7
    KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
    SHAREPAGES.COM LIMITED - 2003-07-16
    1st Floor 11-21 Paul Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 112 - Director → ME
  • 8
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 15 - Director → ME
  • 9
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 8 - Director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 20 - Director → ME
  • 11
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,896 GBP2023-12-31
    Officer
    2020-09-11 ~ 2021-10-15
    IIF 130 - Director → ME
  • 12
    BOUNCEABOUT LEISURE LIMITED - 1994-10-27
    BIDSALE LIMITED - 1987-12-29
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-10-12
    IIF 35 - Director → ME
  • 13
    BLACKWELL PROPERTY DEVELOPMENT LIMITED - 2019-11-19
    100 St. James Road, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,087,172 GBP2019-06-30
    Officer
    2014-12-15 ~ 2020-03-08
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1996-02-28 ~ 2010-09-21
    IIF 42 - Director → ME
  • 15
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-11-16 ~ 2019-05-07
    IIF 104 - Director → ME
  • 16
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 34 - Director → ME
  • 17
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 26 - Director → ME
  • 18
    BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,458 GBP2018-07-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 109 - Director → ME
  • 19
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-09-21
    IIF 17 - Director → ME
  • 20
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 89 - Director → ME
  • 21
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 41 - Director → ME
  • 22
    Arcontech Group, 11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,428,261 GBP2018-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 110 - Director → ME
  • 23
    COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
    PACIFIC SHELF 1731 LIMITED - 2013-04-16
    Guild Hall, 57 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2018-03-13
    IIF 124 - Director → ME
  • 24
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-24 ~ 1995-06-14
    IIF 24 - Director → ME
    1992-02-07 ~ 1992-12-16
    IIF 118 - Secretary → ME
  • 25
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 101 - Director → ME
  • 26
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    ~ 1991-12-17
    IIF 142 - Secretary → ME
  • 27
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2023-06-30
    IIF 113 - Director → ME
  • 28
    10 Davenant Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-10-01
    IIF 44 - Director → ME
  • 29
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,985 GBP2023-12-31
    Officer
    2021-09-16 ~ 2023-04-28
    IIF 114 - Director → ME
  • 30
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    IIF 82 - Director → ME
  • 31
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-11-16
    IIF 38 - Director → ME
    1992-02-07 ~ 1992-12-16
    IIF 119 - Secretary → ME
  • 32
    2 Kingdom Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2023-12-22
    IIF 106 - Director → ME
  • 33
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 22 - Director → ME
  • 34
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    IIF 105 - Director → ME
  • 35
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 30 - Director → ME
    ~ 1992-12-16
    IIF 122 - Secretary → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 13 - Director → ME
  • 37
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 90 - Director → ME
  • 38
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 100 - Director → ME
  • 39
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2017-06-20 ~ 2023-09-05
    IIF 146 - Director → ME
  • 40
    PING NETWORKS LIMITED - 2014-01-08
    AXCENT SERVICES LTD - 2009-05-16
    3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    186,737 GBP2018-12-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 108 - Director → ME
  • 41
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    868,837 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-07-25 ~ 2019-06-12
    IIF 65 - Director → ME
    2000-08-11 ~ 2000-09-15
    IIF 1 - Director → ME
  • 43
    4 Longfield, Duns Tew, Bicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2014-04-22 ~ 2019-03-09
    IIF 86 - Director → ME
  • 44
    LYNX IT TRAINING LIMITED - 2004-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 7 - Director → ME
  • 45
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 29 - Director → ME
    ~ 1993-03-31
    IIF 123 - Secretary → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 28 - Director → ME
  • 47
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-03-25 ~ 2019-09-27
    IIF 125 - Director → ME
  • 48
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-08-29 ~ 2020-04-30
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2019-09-27
    IIF 126 - Director → ME
  • 50
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 129 - Director → ME
  • 51
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 128 - Director → ME
    2005-03-10 ~ 2019-09-27
    IIF 144 - Secretary → ME
  • 52
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-27 ~ 2008-11-21
    IIF 32 - Director → ME
    1993-07-06 ~ 2001-02-13
    IIF 19 - Director → ME
  • 53
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2018-12-28
    IIF 98 - Director → ME
    2016-12-22 ~ 2018-12-28
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 135 - Has significant influence or control → OE
  • 54
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 99 - Director → ME
  • 55
    LYNX GROUP PLC - 1994-02-23
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-28
    IIF 18 - Director → ME
    1992-02-04 ~ 1992-09-28
    IIF 117 - Secretary → ME
  • 56
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-27 ~ 2011-12-06
    IIF 2 - Director → ME
  • 57
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2012-01-26
    IIF 33 - Director → ME
  • 58
    30 Crown Place, London, United Kingdom
    Active Corporate (476 parents)
    Officer
    2016-07-01 ~ 2020-04-30
    IIF 139 - LLP Member → ME
  • 59
    30 Crown Place, London
    Active Corporate (384 parents, 30 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    IIF 138 - LLP Member → ME
  • 60
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 14 - Director → ME
    2002-05-14 ~ 2002-12-30
    IIF 23 - Director → ME
  • 61
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-02-12
    IIF 97 - Director → ME
  • 62
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 3 - Director → ME
  • 63
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 36 - Director → ME
  • 64
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 25 - Director → ME
  • 65
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2008-05-28 ~ 2018-01-16
    IIF 103 - Director → ME
  • 66
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 31 - Director → ME
  • 67
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 40 - Director → ME
  • 68
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-09-30
    IIF 10 - Director → ME
    2002-01-28 ~ 2010-06-18
    IIF 39 - Director → ME
  • 69
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 27 - Director → ME
  • 70
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 21 - Director → ME
  • 71
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-11-22
    IIF 137 - LLP Designated Member → ME
  • 72
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 121 - Secretary → ME
  • 73
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 12 - Director → ME
  • 74
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 91 - Director → ME
  • 75
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 92 - Director → ME
  • 76
    C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 11 - Director → ME
  • 77
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.