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

Mr Wayne Story

    Related profiles found in government register
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 1
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 2
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 37
    • Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 38
    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, Hampshire, PO17 6DQ, United Kingdom

      IIF 39
    • Aspect House, Spencer Road, Lancing, BN99 6DA, United Kingdom

      IIF 40
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 41 IIF 42 IIF 43
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 45 IIF 46 IIF 47
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 52
    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 53 IIF 54 IIF 55
    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 59
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 60 IIF 61 IIF 62
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 63
    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 64
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 65
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 66
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British chair born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 72
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British non-executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies
    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 149
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies
    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 150
  • Story, Wayne
    British operations director born in January 1961

    Registered addresses and corresponding companies
    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 151
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 158
child relation
Offspring entities and appointments
Active 36
  • 1
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 118 - director → ME
  • 2
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 75 - director → ME
  • 3
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 3 - director → ME
  • 4
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 84 - director → ME
  • 5
    20 Grosvenor Place, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 146 - director → ME
  • 6
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 72 - director → ME
  • 7
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 148 - director → ME
  • 8
    20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 147 - director → ME
  • 9
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 87 - director → ME
  • 10
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 83 - director → ME
  • 11
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,119,356 GBP2023-11-30
    Officer
    2024-05-10 ~ now
    IIF 88 - director → ME
  • 12
    EQUINITI NEWCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 51 - director → ME
  • 13
    EQUINITI BONDCO PLC - 2013-05-17
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 40 - director → ME
  • 14
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 50 - director → ME
  • 15
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 49 - director → ME
  • 16
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 120 - director → ME
  • 17
    NEWINCCO 1308 LIMITED - 2015-04-21
    14 King Street, Leeds, West Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 52 - director → ME
  • 18
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 86 - director → ME
  • 19
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,531 GBP2019-06-30
    Officer
    2015-01-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11
    INFOSHARE BIDCO LIMITED - 2024-10-25
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 122 - director → ME
  • 21
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
    INFOSHARE TOPCO LIMITED - 2024-10-25
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-23 ~ now
    IIF 123 - director → ME
  • 22
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 73 - director → ME
  • 23
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 81 - director → ME
  • 24
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 77 - director → ME
  • 25
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 82 - director → ME
  • 26
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 79 - director → ME
  • 27
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 76 - director → ME
  • 28
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 121 - director → ME
  • 29
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 89 - director → ME
  • 30
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 90 - director → ME
  • 31
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ dissolved
    IIF 74 - director → ME
  • 32
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 158 - llp-member → ME
  • 33
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 85 - director → ME
  • 34
    Cambridge House, 32 Padwell Road, Southampton, England
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 35
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 78 - director → ME
  • 36
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 80 - director → ME
Ceased 117
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 60 - director → ME
  • 2
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 116 - director → ME
  • 3
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 104 - director → ME
  • 4
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,426,000 GBP2019-12-31
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 106 - director → ME
  • 5
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 107 - director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 5 - director → ME
  • 7
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 151 - director → ME
  • 8
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 157 - director → ME
  • 9
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 153 - director → ME
  • 10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 57 - director → ME
  • 11
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 54 - director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 33 - director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 59 - director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 111 - director → ME
  • 15
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 32 - director → ME
  • 16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 97 - director → ME
  • 17
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2022-12-31
    IIF 94 - director → ME
    2016-07-04 ~ 2021-05-26
    IIF 92 - director → ME
  • 18
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 95 - director → ME
  • 19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 93 - director → ME
  • 20
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 91 - director → ME
  • 21
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 134 - director → ME
  • 22
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 155 - director → ME
  • 23
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 125 - director → ME
  • 24
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 100 - director → ME
  • 25
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 102 - director → ME
  • 26
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 110 - director → ME
  • 27
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 132 - director → ME
  • 28
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 4 - director → ME
  • 29
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 35 - director → ME
  • 30
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 113 - director → ME
  • 31
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 99 - director → ME
  • 32
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 34 - director → ME
  • 33
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 25 - director → ME
  • 34
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 21 - director → ME
  • 35
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 96 - director → ME
  • 36
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 149 - director → ME
  • 37
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 108 - director → ME
  • 38
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 115 - director → ME
  • 39
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 103 - director → ME
  • 40
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 109 - director → ME
  • 41
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 112 - director → ME
  • 42
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 150 - director → ME
  • 43
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 139 - director → ME
  • 44
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 129 - director → ME
  • 45
    Moor House, 120 London Wall, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 64 - director → ME
  • 46
    Moor House, 120 London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 37 - director → ME
  • 47
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 44 - director → ME
  • 48
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 13 - director → ME
  • 49
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 45 - director → ME
  • 50
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 41 - director → ME
  • 51
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ 2013-10-31
    IIF 36 - director → ME
    2009-09-01 ~ 2009-09-01
    IIF 6 - director → ME
  • 52
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 10 - director → ME
  • 53
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 46 - director → ME
  • 54
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 18 - director → ME
  • 55
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 47 - director → ME
  • 56
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 16 - director → ME
  • 57
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 9 - director → ME
  • 58
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 48 - director → ME
  • 59
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 17 - director → ME
  • 60
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 42 - director → ME
  • 61
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 43 - director → ME
  • 62
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 15 - director → ME
  • 63
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 11 - director → ME
  • 64
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 27 - director → ME
  • 65
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 61 - director → ME
  • 66
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 29 - director → ME
  • 67
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 28 - director → ME
  • 68
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 12 - director → ME
  • 69
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 22 - director → ME
  • 70
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 23 - director → ME
  • 71
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 20 - director → ME
  • 72
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 30 - director → ME
  • 73
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 26 - director → ME
    2010-09-22 ~ 2010-09-22
    IIF 31 - director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 144 - director → ME
  • 75
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 143 - director → ME
  • 76
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 145 - director → ME
  • 77
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 14 - director → ME
  • 78
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 71 - director → ME
  • 79
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 98 - director → ME
  • 80
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 101 - director → ME
  • 81
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 66 - director → ME
  • 82
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 8 - director → ME
  • 83
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 67 - director → ME
  • 84
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 65 - director → ME
  • 85
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 152 - director → ME
  • 86
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 127 - director → ME
  • 87
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 130 - director → ME
  • 88
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 154 - director → ME
  • 89
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 70 - director → ME
  • 90
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 53 - director → ME
  • 91
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 137 - director → ME
  • 92
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 156 - director → ME
  • 93
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 135 - director → ME
  • 94
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 24 - director → ME
  • 95
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 62 - director → ME
  • 96
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 68 - director → ME
  • 97
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 7 - director → ME
  • 98
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 142 - director → ME
  • 99
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 105 - director → ME
  • 100
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 138 - director → ME
  • 101
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 136 - director → ME
  • 102
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 141 - director → ME
  • 103
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 114 - director → ME
  • 104
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 69 - director → ME
  • 105
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 55 - director → ME
  • 106
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 131 - director → ME
  • 107
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 140 - director → ME
  • 108
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 126 - director → ME
  • 109
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 133 - director → ME
  • 110
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 58 - director → ME
  • 111
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 119 - director → ME
  • 112
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 38 - director → ME
  • 113
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 117 - director → ME
  • 114
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 56 - director → ME
  • 115
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 19 - director → ME
  • 116
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 124 - director → ME
  • 117
    Prospect House, 1 Prospect House, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 128 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.