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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 Jeffrey Paul Thomas

    Related profiles found in government register
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 43

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 44

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 45
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 46
  • Mr Jeffrey Paul Thomas
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 47
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 48

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 49
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 50

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 51

    • Hartham Park, Hartham Park, Corsham, SN13 0RP, England

      IIF 52

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 53

    • 1, New Walk, Totnes, TQ9 5HA, England

      IIF 54
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 55

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 56

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 57

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 61

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 62

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 63 IIF 64 IIF 65

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 76

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 77 IIF 78 IIF 79

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 80

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 81

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 82 IIF 83

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 84

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 85

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 86
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 128
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 129
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 130
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 131

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 132
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 133

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 134
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 135
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 136

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 137
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 138
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 139
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 140
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 141
child relation
Offspring entities and appointments 87
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED
    - 1996-01-05 03135188 03104213... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 78 - Director → ME
  • 2
    ARK DATA CENTRES LIMITED
    - now 05656968 OC387403
    ARK CONTINUITY LIMITED
    - 2013-09-25 05656968 04630747
    OVAL (2078) LIMITED
    - 2006-05-09 05656968 05859457... (more)
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 119 - Director → ME
  • 3
    ARK DATA CODY PARK LIMITED - now
    ARK DATA A9 LIMITED
    - 2016-09-21 07004757 08676856... (more)
    ARK (A9) LIMITED
    - 2013-10-22 07004757
    NAILSTOCK LIMITED
    - 2011-05-16 07004757
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 120 - Director → ME
  • 4
    ARK DATA P1 LIMITED
    - now 07532136 08687970
    ARK (P1) LIMITED
    - 2013-09-23 07532136 14111586... (more)
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 128 - Director → ME
  • 5
    ARK DATA SPRING PARK LIMITED - now
    ARK SPRING PARK LIMITED
    - 2016-09-21 05282290
    ARK (SPRING PARK) LIMITED
    - 2013-09-23 05282290
    SPRING PARK (CORSHAM) LIMITED
    - 2012-10-16 05282290
    SPRING PARK (CORSHAM) LTD
    - 2007-12-12 05282290
    BOX HILL TECHNOLOGY PARK LIMITED
    - 2007-10-02 05282290
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 118 - Director → ME
  • 6
    ARK DATA SQ17 LIMITED
    - now 06180094
    ARK (SQ17) LIMITED
    - 2013-09-23 06180094
    AXIOM HOSTING CENTRES LIMITED
    - 2010-01-02 06180094 05198100
    AXIOM MANAGED SERVICES LIMITED
    - 2008-04-10 06180094
    CAVALIER 2 LIMITED
    - 2007-12-12 06180094
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 80 - Director → ME
  • 7
    AURORA GLOBAL SERVICES LIMITED
    - now 08884302
    MANDACO 792 LIMITED
    - 2014-04-29 08884302 07857122... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 62 - Director → ME
  • 8
    AXIOM HOSTING CENTRES LIMITED
    - now 05198100 06180094
    ARK CORSHAM 1 LIMITED
    - 2010-01-03 05198100
    HARTHAM PARK PROPERTY LIMITED
    - 2008-02-18 05198100
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 91 - Director → ME
  • 9
    CI COMMERCIAL SERVICES LTD
    09855392
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 10
    CI DIGITAL COMMUNITIES LIMITED
    09834620
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    CI EDUCATION LIMITED
    09836286
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    CORSHAM INSTITUTE LIMITED
    - now 08526899
    DSRC LIMITED
    - 2013-07-24 08526899 08164026... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 61 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CROWDPPE LIMITED
    12612197
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 137 - Director → ME
  • 14
    DATASTRIP LIMITED - now
    KEY STRIP LIMITED
    - 1994-03-23 02172158
    BARDEP 101 LIMITED
    - 1988-03-16 02172158
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 1993-09-21
    IIF 117 - Director → ME
  • 15
    DIGITAL COMMUNITIES LIMITED
    14748444
    Westerly, Washbourne, Totnes, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 54 - Director → ME
    Person with significant control
    2023-03-22 ~ 2026-03-31
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    DIGITAL NATION HOLDINGS LIMITED
    12798545
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    DIGITAL REEF LIMITED
    12800908
    13-14 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 129 - Director → ME
  • 18
    DOCTOR CARE ANYWHERE GROUP PLC - now
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 81 - Director → ME
  • 19
    DSRC (SERVICES) LIMITED
    - now 08164026 08526899
    DSRC LIMITED
    - 2013-05-13 08164026 08526899
    MANDACO 748 LIMITED
    - 2012-11-07 08164026 08139632... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 140 - Director → ME
  • 20
    EXTREME RACING EVENTS LIMITED
    09206084
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FLUENCY DATA TECHNOLOGIES LIMITED
    - now 11608736
    TRUTHFUL DIGITAL LIMITED
    - 2019-04-15 11608736
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 59 - Director → ME
  • 22
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 85 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 23
    FVWL FOOTBALL LIMITED
    12090433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 123 - Director → ME
  • 24
    FVWL HOTEL LIMITED
    12086161
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 122 - Director → ME
  • 25
    GROOP LTD
    - now 07529352
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 127 - Director → ME
  • 26
    HADSTON 1 LLP
    OC398613 13213436... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 131 - LLP Designated Member → ME
  • 27
    HADSTON 2 LIMITED
    13021266 13161991... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 110 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    HADSTON 3 LIMITED
    13161991 13021266... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 115 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    HADSTON 4 LIMITED
    13213436 14027516... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 100 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    HADSTON 5 LIMITED
    14027516 13213436... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 105 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 31
    HADSTON GDS LIMITED
    - now 08743110
    MANDACO 789 LIMITED
    - 2014-03-17 08743110 08518470... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 51 - Director → ME
  • 32
    HADSTON LTD
    07522424 14027516... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 50 - Director → ME
  • 34
    HARTHAM CAPITAL LIMITED
    - now 12364085 11961336
    ABCD123XYZ2 LIMITED
    - 2019-12-19 12364085 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 70 - Director → ME
  • 35
    HARTHAM CHURCH LIMITED - now
    - 2015-01-08~2018-06-07
    - - 2015-01-08~2018-06-07 09052615
    - 2014-05-22~2015-01-08
    - - 2014-05-22~2015-01-08 09052615
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 57 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2018-03-27 ~ 2018-05-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    HARTHAM DORMANT LIMITED
    - now 11568575
    HARTHAM GROUP LIMITED
    - 2019-05-15 11568575 10648441
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    HARTHAM GROUP LIMITED
    - now 10648441 11568575
    HARTHAM PARK INVESTMENTS LIMITED
    - 2019-05-16 10648441
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 38
    HARTHAM INNOVATION LIMITED
    12340955
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 64 - Director → ME
  • 39
    HARTHAM PARK 1 LIMITED
    08415693 03371246... (more)
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 108 - Director → ME
  • 40
    HARTHAM PARK ESTATES LIMITED
    03746087
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 79 - Director → ME
    1999-04-06 ~ 2003-02-04
    IIF 138 - Secretary → ME
  • 41
    HARTHAM PARK LIMITED
    - now 03371246 08415693
    HARTHAM PARK PLC
    - 2016-10-28 03371246 08415693
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 124 - Director → ME
    1997-05-15 ~ 2003-06-02
    IIF 116 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 42
    HARTHAM PARK MANAGEMENT LIMITED
    05198090
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (7 parents)
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    HIGHGENE LIMITED
    12565231
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    HUMANIQE LIMITED
    12247525
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    INSTRUXI DIGITAL LIMITED
    14322855
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 104 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 46
    INTERACTIVE SCIENTIFIC LIMITED
    08393790
    Hartham Park, Hartham Park, Corsham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 52 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    IOTEC NATIVE LIMITED
    - now 08286180
    INTELLIGENT OPTIMISATIONS (IP) LIMITED
    - 2018-09-24 08286180 10378694... (more)
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 121 - Director → ME
  • 48
    LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
    10158002
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (3 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LIGHTFUL LTD.
    - now 09135963
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2016-09-14 ~ 2023-04-25
    IIF 53 - Director → ME
    2023-12-21 ~ 2024-01-30
    IIF 134 - Director → ME
  • 50
    MADE BY BRITTAN LTD
    - now 08328182
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MOMENTUM GROWTH CAPITAL LIMITED
    10650910
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 52
    MOMENTUM GROWTH MANAGEMENT LIMITED
    10653021
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 53
    MOMENTUM GROWTH PARTNERS LIMITED
    10648709
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 54
    MPOWER GROUP LIMITED
    15397679
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 107 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 55
    MY DIGITAL TWIN LIMITED
    12768423
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 56
    MYLIFE DIGITAL (SERVICES) LIMITED
    - now 08701956 09363196
    MYLIFE DIGITAL LIMITED
    - 2014-12-19 08701956 09363196
    MYLIFE DATA LIMITED
    - 2014-12-11 08701956
    MANDACO 785 LIMITED
    - 2014-02-07 08701956 08441922... (more)
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 57
    MYLIFE DIGITAL LIMITED
    09363196 08701956... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-01-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NATIONAL DATA LABORATORY LIMITED
    13007213
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 59
    NAUTICA CLOUD LIMITED
    13346542
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 103 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    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
  • 60
    NEWMAN STREET ONE LIMITED
    11049848
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NOMINIS (SPRING QUARRY) LIMITED
    - now 04630747
    ARK CONTINUITY LIMITED
    - 2006-03-06 04630747 05656968
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 62
    NOMINIS PROPERTY NO1 LIMITED
    - now 05011237
    NOMINIS (CORSHAM) LIMITED
    - 2006-03-06 05011237
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 63
    PICKWICK CAPITAL LIMITED
    - now 11961336
    ABCD123XYZ LIMITED
    - 2019-12-20 11961336 12364085
    HARTHAM CAPITAL LIMITED
    - 2019-12-19 11961336 12364085
    HARTHAM VENTURES LIMITED
    - 2019-09-09 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 69 - Director → ME
  • 64
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED
    - 2021-06-10 08525481
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 76 - Director → ME
  • 65
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 125 - Director → ME
  • 66
    TAURUS CI LIMITED
    11988609
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    TAURUS OS LIMITED
    11253553
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 68
    TFO HOLDINGS LIMITED
    - now 05198189
    HARTHAM PARK HOLDINGS LIMITED
    - 2020-05-27 05198189
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 69
    TOWNSCAPE PROJECT LIMITED
    11703670
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 70
    TRU3T GROUP LIMITED
    14218743
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 106 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 71
    TRU3T LIMITED
    14219021
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 102 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 72
    TRU3T TECHNOLOGIES LIMITED
    14219036
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 101 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 73
    TVTC LIMITED
    - now 05415684
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 74
    TYNTON ADVISORS LIMITED
    12391618
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 67 - Director → ME
  • 75
    TYNTON CAPITAL LIMITED
    12391682
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 65 - Director → ME
  • 76
    TYNTON CARRY 1 LLP
    - now OC428352
    HARTHAM CARRY 1 LLP
    - 2020-01-15 OC428352
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 77
    TYNTON GROUP LIMITED
    - now 12337285
    QAURUM GROUP LIMITED
    - 2020-01-07 12337285
    ACUMEUS GROUP LIMITED
    - 2019-12-31 12337285
    Hartham Park, Hartham Lane, Corsham, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 68 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 78
    TYNTON INNOVATION LIMITED
    12391650
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 66 - Director → ME
  • 79
    TYNTON MANAGEMENT LIMITED
    - now 11961458
    HARTHAM ADVISORS LIMITED
    - 2020-01-09 11961458
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 75 - Director → ME
  • 80
    TYNTON VENTURES LIMITED
    12732665
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 114 - Director → ME
  • 81
    UKCLOUD LTD
    - now 07619797 10269220
    SKYSCAPE CLOUD SERVICES LTD
    - 2016-08-01 07619797 10269220
    C/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 141 - Director → ME
    2020-11-27 ~ 2022-12-08
    IIF 130 - Director → ME
  • 82
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 96 - Director → ME
  • 83
    WAVE HYGIENE LIMITED
    12991548
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 84
    WESTWELLS DEVELOPMENTS NO 1 LIMITED
    10172545
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 85
    WOOD FOR TREES LIMITED
    06373723
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 126 - Director → ME
  • 86
    XQ DIGITAL RESILIENCE LTD
    09184608
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 87
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED
    - 1995-01-06 02241256
    ENDATA LIMITED
    - 1990-05-03 02241256
    KENDANE LIMITED
    - 1988-05-20 02241256
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    (before 1991-11-29) ~ 1996-12-06
    IIF 77 - Director → ME

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