GRAFTON, Mark David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Grafton, Mark David
British born in January 1975
Resident in England
Registered addresses and corresponding companies
- 100, Wood Street, London, EC2V 7AN, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- 107, Cheapside, London, EC2V 6DN, England
  IIF 5
- Apartment 2, 50 Park View Road, London, W5 2JB, England
  IIF 6
- C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
  IIF 7
- Corfton Road, Ealing, London, W5 2HS
  IIF 8
Grafton, Mark David
British chief financial officer born in January 1975
Resident in England
Registered addresses and corresponding companies
- Quay 1, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
  IIF 9
- 14 - 15 Brunel Building, Scottish Enterprise Technology Park East, Kilbride, Glasgow, G75 0QD, Scotland
  IIF 10
- 107, Cheapside, London, EC2V 6DN, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 107, Cheapside, London, EC2V 6DN, United Kingdom
  IIF 36
Grafton, Mark David
British company director born in January 1975
Resident in England
Registered addresses and corresponding companies
- 107, Cheapside, London, EC2V 6DN, England
  IIF 37 IIF 38
Grafton, Mark David
British director born in January 1975
Resident in England
Registered addresses and corresponding companies
- 107, Cheapside, London, EC2V 6DN, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
Grafton, Mark David
British finance director born in January 1975
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 80 Strand, London, WC2R 0NN, England
  IIF 44 IIF 45 IIF 46
- 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom
  IIF 47
Grafton, Mark David
English chief financial officer born in January 1975
Resident in England
Registered addresses and corresponding companies
- 107, Cheapside, London, EC2V 6DN, England
  IIF 48 IIF 49 IIF 50
Grafton, Mark
British born in January 1975
Resident in England
Registered addresses and corresponding companies
- 107, Cheapside, London, EC2V 6DN, England
  IIF 51
- 5th Floor, 80, Strand, London, WC2R 0NN, England
  IIF 52
- Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England
  IIF 53 IIF 54
Grafton, Mark
British cfo born in January 1975
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 80, Strand, London, WC2R 0NN, England
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59
- 6th Floor, 80 Strand, London, WC2R 0NN
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63
Grafton, Mark
British chief financial officer born in January 1975
Resident in England
Registered addresses and corresponding companies
- Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Grafton, Mark David
British born in January 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 82
- Unit 1a - 1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
  IIF 83
- Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89
- Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
  IIF 99 IIF 100
- Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
  IIF 101 IIF 102 IIF 103
- Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
  IIF 104
- Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom
  IIF 105
- 6th Floor, 80 Strand, London, WC2R 0NN, England
  IIF 106
Grafton, Mark David
British company director born in January 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom
  IIF 107
- 107, Cheapside, London, EC2V 6DN, England
  IIF 108 IIF 109
- 6th Floor, 80 Strand, London, WC2R 0NN, England
  IIF 110
Grafton, Mark David
British finance director born in January 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom
  IIF 111 IIF 112 IIF 113
- 3rd Floor 80, Strand, London, WC2R 0NN, Uk
  IIF 114
- 80, Strand, London, WC2R 0NN, United Kingdom
  IIF 115
Mr Mark David Grafton
British born in January 1975
Resident in England
Registered addresses and corresponding companies
- Apartment 2, 50 Park View Road, London, W5 2JB, England
  IIF 116

Offspring entities and appointments 104

1
349 GROUP LIMITED
13177164
107 Cheapside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-14
IIF 70 - Director → ME
2
ADARMA LIMITED
- now SC418589
Insolvency (Case 1) In administration
Administration started on 2025-07-14
ECS SECURITY LTD - 2019-06-11
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (17 parents, 1 offspring)
Officer
2020-05-26 ~ 2022-10-01
IIF 9 - Director → ME
3
ADELANTE SOFTWARE LTD
- now 04450760
MOBILE POS LTD - 2003-02-19
107 Cheapside, London, England
Active Corporate (15 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 13 - Director → ME
4
ADVERTISING LOYALTY UK LTD
07224879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-17 during the appointment or period of control
Dissolved on 2017-01-12 during the appointment or period of control
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (13 parents)
Officer
2011-11-25 ~ dissolved
IIF 115 - Director → ME
5
AIMIA HOLDINGS UK II LIMITED
- now 07474321 06436883, 07085018... (more)
AEROPLAN HOLDINGS UK II LIMITED
- 2012-01-19 07474321 06436883, 07085018... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-24 ~ 2015-08-10
IIF 114 - Director → ME
2017-08-31 ~ 2019-05-03
IIF 55 - Director → ME
6
AIMIA HOLDINGS UK LIMITED
- now 06436883 07474321, 07085018... (more)
AEROPLAN HOLDINGS UK LIMITED
- 2012-01-25 06436883 07474321, 07085018... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2017-08-31 ~ 2019-05-03
IIF 59 - Director → ME
2008-12-08 ~ 2015-08-10
IIF 113 - Director → ME
7
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
- 2011-12-22 06105748 05821446
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-05-03
IIF 57 - Director → ME
2008-12-08 ~ 2015-08-10
IIF 111 - Director → ME
8
AIMIA SERVICES UK LIMITED
- now 05402974 06436907
LOYALTY MANAGEMENT SERVICES LIMITED
- 2011-12-22 05402974
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-08 ~ 2015-08-10
IIF 46 - Director → ME
2017-08-31 ~ 2019-05-03
IIF 56 - Director → ME
9
APT SOFTWARE LIMITED
- now 02603226
STRATUM ASSOCIATES LIMITED - 1993-06-28
107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-23 ~ 2025-07-14
IIF 25 - Director → ME
10
APT SOLUTIONS LIMITED
- now 02228445
K2 COMPUTING LIMITED - 1988-06-09
DAVENSHORE LIMITED - 1988-05-23
107 Cheapside, London, England
Active Corporate (15 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 29 - Director → ME
11
ARIADNE COMPUTER SYSTEMS LIMITED
03518334
107 Cheapside, London, England
Active Corporate (17 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 27 - Director → ME
12
ASPIDISTRA HOLDINGS LIMITED
10198125
107 Cheapside, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-10-07 ~ 2025-07-14
IIF 51 - Director → ME
13
ATTEN BIDCO LIMITED
13224647 13216244
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-08-21 ~ now
IIF 96 - Director → ME
14
ATTEN FINANCE LIMITED
13219813
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 92 - Director → ME
15
ATTEN GROUP LIMITED
13214114
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 97 - Director → ME
16
ATTEN MIDCO LIMITED
13216244 13224647
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 94 - Director → ME
17
AVON DATA SYSTEMS LIMITED
02411998
107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2025-06-13 ~ 2025-07-14
IIF 50 - Director → ME
18
BEVY OF SWANS LTD
11403790
107 Cheapside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-15
IIF 74 - Director → ME
19
BIRCHWOOD EALING MANAGEMENT LTD
10836750
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-15 ~ now
IIF 7 - Director → ME
20
BLUE ZINC IT LTD
- now NI043881
FOXGLOVE MERCHANTS LIMITED - 2003-02-10
4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 67 - Director → ME
21
CHIRON BIDCO LIMITED
10397327 10397142
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 88 - Director → ME
22
CHIRON MIDCO LIMITED
10397142 10397327
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 89 - Director → ME
23
CIRCDATA LIMITED
- now 04599812
CIRCULATION DATA SERVICES LIMITED - 2013-02-12
107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 5 - Director → ME
24
CLEARA CONSULTING LIMITED
07081560
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 30 - Director → ME
25
CLEARACCEPT OPERATIONS LTD
12373934
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 53 - Director → ME
26
CLEARACCEPT TECHNOLOGY LTD
12374000
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 54 - Director → ME
27
CLEARCOURSE BUSINESS SERVICES LIMITED
- now 06912469
BRIGHTOFFICE LIMITED - 2021-01-04
BAMFORD FINANCE LIMITED - 2010-12-30
BRIGHTOFFICE LTD - 2010-08-31
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2023-08-07 ~ 2025-07-14
IIF 41 - Director → ME
28
CLEARCOURSE EVENTS & LEISURE LIMITED
- now 03988391
INTELLIGENTGOLF LIMITED - 2022-01-04
ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2023-08-07 ~ 2025-07-14
IIF 43 - Director → ME
29
CLEARCOURSE MEMBERSHIP SERVICES LIMITED
- now 01811900
MILLER TECHNOLOGY LIMITED - 2021-01-04
107 Cheapside, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-08-07 ~ 2025-07-14
IIF 39 - Director → ME
30
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
13089663
107 Cheapside, London, England
Active Corporate (8 parents, 42 offsprings)
Officer
2023-02-20 ~ 2025-07-14
IIF 65 - Director → ME
31
CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED
13087088 13216614
107 Cheapside, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-20 ~ 2025-07-14
IIF 77 - Director → ME
32
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
- now 11613168
CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
107 Cheapside, London, England
Active Corporate (13 parents, 23 offsprings)
Officer
2023-02-20 ~ 2025-07-14
IIF 80 - Director → ME
33
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
13216614 13087088
107 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-14
IIF 81 - Director → ME
34
CLEARCOURSE PAYMENTS HOLDCO LTD
12331935
107 Cheapside, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-02-20 ~ 2025-07-14
IIF 71 - Director → ME
35
CLEARCOURSE RETAIL LIMITED
- now 09136370
GIFTPRO LIMITED - 2022-01-04
HH DIGITAL LIMITED - 2014-09-05
107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2023-08-07 ~ 2025-07-14
IIF 40 - Director → ME
36
CLEARWATER CONSULTANCY LIMITED
03249957
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 22 - Director → ME
37
CLUB SYSTEMS INTERNATIONAL LIMITED
- now 03550638
CRAGDALE LIMITED - 1998-09-16
107 Cheapside, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-02-10 ~ 2025-07-14
IIF 24 - Director → ME
38
COBURN HOLDINGS LIMITED
13938393
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 86 - Director → ME
39
COMPUTERS FOR FLOORING LIMITED
07318092
107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2025-04-16 ~ 2025-07-14
IIF 49 - Director → ME
40
CRAFTY CLICKS LIMITED
07368614
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2024-09-23 ~ 2025-07-15
IIF 20 - Director → ME
41
CSY RETAIL SYSTEMS LTD
- now 02391386
CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
107 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-07-14
IIF 38 - Director → ME
42
CYMBA INTEGRATED SOLUTIONS LTD
05104538
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 64 - Director → ME
43
E-DATAWARE LIMITED
07111781
107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-23 ~ 2025-07-14
IIF 14 - Director → ME
44
E-NOVATIONS (LONDON) LIMITED
04020242
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-26 ~ 2025-07-14
IIF 42 - Director → ME
45
EALING CRICKET & SOCIAL CLUB LIMITED
- now 07721549
EALING CRICKET CLUB TRADING LIMITED - 2011-08-31
Corfton Road, Ealing, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-16 ~ now
IIF 8 - Director → ME
46
EALING CRICKET CLUB
07625534
Corfton Road, Ealing, London
Active Corporate (30 parents, 2 offsprings)
Officer
2020-04-22 ~ now
IIF 105 - Director → ME
47
EKM SYSTEMS HOLDCO LIMITED
13595344
107 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-15
IIF 78 - Director → ME
48
EKM SYSTEMS LIMITED
04774091
107 Cheapside, London, England
Active Corporate (13 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 68 - Director → ME
49
ENSCO 1032 LIMITED
08807430 09568966... (more)
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 101 - Director → ME
50
EWORKS MANAGER LIMITED
08916129
107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 73 - Director → ME
51
FELINESOFT LIMITED
04464669
107 Cheapside, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-09-23 ~ 2025-07-14
IIF 35 - Director → ME
52
GARAGE DATA SYSTEMS LIMITED
- now 05824792
STANDARDBLUE LIMITED - 2012-06-13
107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 31 - Director → ME
53
GOB2B LIMITED
- now 03678831
ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
ASPIDISTRA.COM LIMITED - 2005-11-08
107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2024-10-07 ~ 2025-07-14
IIF 109 - Director → ME
54
HART SQUARE LIMITED
06880251
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 15 - Director → ME
55
HOWDIDIDO MEDIA LIMITED
- now 04292192
YUMAX MEDIA LTD - 2020-08-27
YUMAX GROUP LTD - 2017-12-19
HOWDIDIDOMEDIA LIMITED - 2016-01-26
HOWDIDIDO LIMITED - 2007-11-02
107 Cheapside, London, England
Active Corporate (17 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 28 - Director → ME
56
INFORMATION TECHNOLOGY INTEGRATION LIMITED
04118892
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2025-04-16 ~ 2025-07-14
IIF 48 - Director → ME
57
KCELL SERVICES LIMITED
04268616
107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-14
IIF 69 - Director → ME
58
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14 07085018
AIMIA FOREIGN HOLDINGS UK LIMITED
- 2017-11-08 07085018 06436883, 07474321... (more)
AEROPLAN FOREIGN HOLDINGS UK LIMITED
- 2012-01-19 07085018 06436883, 07474321... (more)
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2017-08-31 ~ 2019-05-03
IIF 58 - Director → ME
2011-07-27 ~ 2015-08-10
IIF 110 - Director → ME
2009-11-24 ~ 2009-12-15
IIF 107 - Director → ME
59
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22 00648706
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2017-08-31 ~ 2019-05-03
IIF 52 - Director → ME
2011-07-27 ~ 2015-08-10
IIF 106 - Director → ME
60
MEMNET LIMITED
06912288
107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 17 - Director → ME
61
MOSAIC SOFTWARE LTD.
SC147734
14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 10 - Director → ME
62
NECTAR 360 LIMITED - now
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02 04224736
LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22 04224736
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2017-08-31 ~ 2018-02-01
IIF 63 - Director → ME
2008-12-08 ~ 2015-08-10
IIF 45 - Director → ME
63
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02 05821446
LOYALTY MANAGEMENT GROUP LIMITED
- 2011-12-22 05821446 06105748
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-12-08 ~ 2015-08-10
IIF 47 - Director → ME
2017-08-31 ~ 2018-02-01
IIF 62 - Director → ME
64
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA UK LIMITED
- 2018-02-02 06436907 05402974
AIMIA ACQUISITION UK LIMITED
- 2016-11-29 06436907
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 06436907
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2008-12-08 ~ 2015-08-10
IIF 112 - Director → ME
2017-08-31 ~ 2018-02-01
IIF 61 - Director → ME
65
NETXTRA LIMITED
- now 03233373
GAG53 LIMITED - 1996-09-05
107 Cheapside, London, England
Active Corporate (19 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 26 - Director → ME
66
NFP SERVICES CO. LIMITED
- now 04390896
SODALITAS LIMITED - 2010-03-09
MTL SOLUTIONS LIMITED - 2005-05-19
107 Cheapside, London, England
Active Corporate (14 parents)
Officer
2024-09-23 ~ 2025-07-15
IIF 19 - Director → ME
67
NODE 4 HOLDINGS LIMITED
- now 08519735
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 100 - Director → ME
68
NODE 4 LIMITED
- now 04759927
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-08-21 ~ now
IIF 99 - Director → ME
69
NODE4 HOSTING LIMITED
- now SC280273
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-08-21 ~ now
IIF 82 - Director → ME
70
ONOMI LIMITED
09252861
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-21 ~ now
IIF 104 - Director → ME
71
PRACTICE POINT LIMITED
07776653
107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 34 - Director → ME
72
PRIVATE SOFTWARE LIMITED
04458815
107 Cheapside, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-07-14
IIF 66 - Director → ME
73
PROJECT EXCALIBUR BIDCO LIMITED
11889506
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-05-26 ~ 2022-10-01
IIF 4 - Director → ME
74
PROJECT EXCALIBUR MIDCO 1 LIMITED
- now 11887555 11887953
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-05-26 ~ 2022-10-01
IIF 2 - Director → ME
75
PROJECT EXCALIBUR MIDCO 2 LIMITED
- now 11887953 11887555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-05-26 ~ 2022-10-01
IIF 1 - Director → ME
76
PROJECT EXCALIBUR TOPCO LIMITED
- now 11887246
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22
EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2020-05-26 ~ 2022-10-01
IIF 3 - Director → ME
77
PROTECH COMPUTER SYSTEMS LIMITED
03037197
107 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-09-23 ~ 2025-07-14
IIF 16 - Director → ME
78
PURSUIT SOFTWARE LIMITED
- now 06560251
BURNS AND HARRISON LIMITED - 2008-12-03
107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 72 - Director → ME
79
RISUAL HOLDINGS LIMITED
07108795
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 84 - Director → ME
80
RISUAL LIMITED
- now 05431646
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2025-08-21 ~ now
IIF 87 - Director → ME
81
SECURA HOSTING LTD
04330657
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2025-08-21 ~ now
IIF 102 - Director → ME
82
SECURE COLLECTIONS LIMITED
04962772
107 Cheapside, London, England
Active Corporate (13 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 33 - Director → ME
83
SELLERDECK LIMITED
- now 03221222
ACTINIC SOFTWARE LIMITED - 2012-06-12
107 Cheapside, London, England
Active Corporate (25 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 23 - Director → ME
84
SHEPHERDLAND LIMITED
09166161 08051376, 07856694... (more)
107 Cheapside, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-23 ~ 2025-07-14
IIF 36 - Director → ME
85
SILVERBEAR LIMITED
- now 03911008
SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
107 Cheapside, London, England
Active Corporate (27 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 12 - Director → ME
86
STARCOM TECHNOLOGIES LIMITED
- now 02286795
WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 103 - Director → ME
87
STRATUM HOLDINGS LIMITED
05221481
107 Cheapside, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-09-23 ~ 2025-07-15
IIF 32 - Director → ME
88
SWAN ORIGINATION LTD
11297817
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2025-02-10 ~ 2025-07-14
IIF 18 - Director → ME
89
SWAN RETAIL SYSTEMS LTD
04992967
107 Cheapside, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-02-10 ~ 2025-07-14
IIF 21 - Director → ME
90
T.I.S.S.L. LIMITED
04871911
107 Cheapside, London, England
Active Corporate (13 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 75 - Director → ME
91
THE 324 CONSULTANCY LTD
12304291
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2025-08-21 ~ now
IIF 85 - Director → ME
92
THE EPOS BUREAU LIMITED
- now NI035570 NI651524
LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 79 - Director → ME
93
THINKSMART SOFTWARE LTD
08272528
107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2024-02-01 ~ 2025-07-14
IIF 37 - Director → ME
94
TISSKI LIMITED
07751400
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2025-08-21 ~ now
IIF 83 - Director → ME
95
TNP BIDCO LIMITED
- now 11113196
VISANTE BIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 95 - Director → ME
96
TNP HOLDCO LIMITED
- now 07808865
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 90 - Director → ME
97
TNP MIDCO LIMITED
- now 11331305
VISANTE MIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 98 - Director → ME
98
TNP TOPCO LIMITED
- now 11331010
VISANTE TOPCO LIMITED - 2018-06-12
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 93 - Director → ME
99
TOUCHRETAIL LIMITED
- now 00843365 04705813
RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
I.B.A. GROCERS LIMITED - 1991-12-11
107 Cheapside, London, England
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2025-07-14
IIF 76 - Director → ME
100
TRILLIUM SYSTEMS LIMITED
07264022
107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2024-09-23 ~ 2025-07-14
IIF 11 - Director → ME
101
VEDBAEK LIMITED
- now 06858712 07899310
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2025-08-21 ~ now
IIF 91 - Director → ME
102
VIKING SYSTEMS LIMITED
08813662
107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2024-10-11 ~ 2025-07-14
IIF 108 - Director → ME
103
W5 EALING LIMITED
12511145
Apartment 2 50 Park View Road, London, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ 2020-06-21
IIF 116 - Has significant influence or control → OE
104
ZED INC LTD.
07706418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-09-05 during the appointment or period of control
6th Floor 80 Strand, London
Dissolved Corporate (14 parents)
Officer
2014-12-11 ~ 2015-08-10
IIF 44 - Director → ME
2017-08-31 ~ dissolved
IIF 60 - Director → ME

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Grafton, Mark

Grafton, Mark

Grafton, Mark

Grafton, Mark David

Grafton, Mark David

Grafton, Mark David

Mr Mark David Grafton

349 GROUP LIMITED

ADARMA LIMITED

ADELANTE SOFTWARE LTD

ADVERTISING LOYALTY UK LTD

AIMIA HOLDINGS UK II LIMITED

AEROPLAN HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK LIMITED

AEROPLAN HOLDINGS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED

LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED

AIMIA SERVICES UK LIMITED

LOYALTY MANAGEMENT SERVICES LIMITED

APT SOFTWARE LIMITED

APT SOLUTIONS LIMITED

ARIADNE COMPUTER SYSTEMS LIMITED

ASPIDISTRA HOLDINGS LIMITED

ATTEN BIDCO LIMITED

ATTEN FINANCE LIMITED

ATTEN GROUP LIMITED

ATTEN MIDCO LIMITED

AVON DATA SYSTEMS LIMITED

BEVY OF SWANS LTD

BIRCHWOOD EALING MANAGEMENT LTD

BLUE ZINC IT LTD

CHIRON BIDCO LIMITED

CHIRON MIDCO LIMITED

CIRCDATA LIMITED

CLEARA CONSULTING LIMITED

CLEARACCEPT OPERATIONS LTD

CLEARACCEPT TECHNOLOGY LTD

CLEARCOURSE BUSINESS SERVICES LIMITED

CLEARCOURSE EVENTS & LEISURE LIMITED

CLEARCOURSE MEMBERSHIP SERVICES LIMITED

CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED

CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED

CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED

CLEARCOURSE PAYMENTS HOLDCO LTD

CLEARCOURSE RETAIL LIMITED

CLEARWATER CONSULTANCY LIMITED

CLUB SYSTEMS INTERNATIONAL LIMITED

COBURN HOLDINGS LIMITED

COMPUTERS FOR FLOORING LIMITED

CRAFTY CLICKS LIMITED

CSY RETAIL SYSTEMS LTD

CYMBA INTEGRATED SOLUTIONS LTD

E-DATAWARE LIMITED

E-NOVATIONS (LONDON) LIMITED

EALING CRICKET & SOCIAL CLUB LIMITED

EALING CRICKET CLUB

EKM SYSTEMS HOLDCO LIMITED

EKM SYSTEMS LIMITED

ENSCO 1032 LIMITED

EWORKS MANAGER LIMITED

FELINESOFT LIMITED

GARAGE DATA SYSTEMS LIMITED

GOB2B LIMITED

HART SQUARE LIMITED

HOWDIDIDO MEDIA LIMITED

INFORMATION TECHNOLOGY INTEGRATION LIMITED

KCELL SERVICES LIMITED

AIMIA EUROPE LIMITED

AIMIA FOREIGN HOLDINGS UK LIMITED

AEROPLAN FOREIGN HOLDINGS UK LIMITED

AIMIA PROPRIETARY LOYALTY UK LIMITED

CARLSON MARKETING GROUP (U.K.) LIMITED