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

Whelan, John

    Related profiles found in government register
  • Whelan, John
    British director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British finance director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, SK8 6JA

      IIF 29
  • Whelan, John
    British director born in August 1966

    Registered addresses and corresponding companies
  • Whelan, John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 35
  • Whelan, John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 36
  • Whelan, John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Horseshoe Lane, Alderley Edge, SK9 7QP, England

      IIF 37
  • Whelan, John
    Irish retailer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 75, Herschell Road, Leigh-on-sea, SS9 2PU, England

      IIF 38
  • Whelan, Phil
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, England, SK10 4ZE, England

      IIF 39
  • Whelan, John
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1b, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 40
  • Whelan, John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 41
  • Whelan, John

    Registered addresses and corresponding companies

    • 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA

      IIF 42
  • Whelan, Phil
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 43
  • Whelan, Phil
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 44 IIF 45
  • Whelan, John Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1bb Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 46

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 47
  • Whelan, John Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 48 IIF 49

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 50

    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 51

    • 8, Sydney Road, Bramhall, Stockport, Cheshire, SK7 1NH, England

      IIF 52
  • Whelan, Patrick John
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, Cheshire, SK9 3HW, United Kingdom

      IIF 53
  • Whelan, Patrick John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Bank House, The Paddock Handforth, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 54
  • Whelan, Patrick John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 55
  • Whelan, Patrick
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Liverstudd Avenue, Reddish, Stockport, Cheshire, SK5 6TU, England

      IIF 56

    • Suite 5, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ

      IIF 57
  • Whelan, Patrick
    English director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 B, Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 58
  • Whelan, Patrick John
    Irish company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 59
  • Mr John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 60
  • Mr Phil Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 61
  • Whelan, Phil
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 62
  • Whelan, Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 63
  • Whelan, John Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

      IIF 64

    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 65

    • Unit 1, Deanway Trading Estate, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 66
  • Whelan, Philip
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 67
  • Whelan, Philip
    British hgv driver born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Manchester, M9 4EF, United Kingdom

      IIF 68
  • Mr Phil Whelan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 69
  • Mr John Whelan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, Sidcup, DA15 7AA

      IIF 70
  • Mr Patrick John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 71
  • Whelan, Patrick
    English director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Somerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 72
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 73 IIF 74

    • Suite 1bb Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 75

    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, SK8 7BS, England

      IIF 76

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 77
  • Mr Patrick John Whelan
    Irish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 78
  • Mr Phil Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 79
  • Mr Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 80
  • Mr Phil Whelan
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 81
  • Mr Phillip Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 82
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 21
  • 1
    11 Conway Close, Higher Bebington, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 34 - director → ME
  • 2
    Glasshouse Suite 2f1 Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    41 Glenside Drive, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-12-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    GUERNICA LIMITED - 2020-04-06
    35a Station Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,293 GBP2021-03-31
    Officer
    2020-02-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    26 Lynton Park Road, Cheadle Hulme, Cheadle, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,389 GBP2020-03-31
    Officer
    2018-01-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 6
    Bank House The Paddock, Handforth, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,906 GBP2024-04-30
    Officer
    2023-06-15 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    Flat 3 Horseshoe Lane, Alderley Edge, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - director → ME
  • 8
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,752 GBP2022-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-05 ~ dissolved
    IIF 56 - director → ME
  • 10
    WHELAN ARTISTRY LTD - 2023-11-28
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,513 GBP2024-03-31
    Officer
    2022-05-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderly, Macclesfield, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-08-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Suite 1bb, Landmark House, Station Road, Cheadle Hulme, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,524,859 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Springfield House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 72 - director → ME
  • 15
    Suite 3 North Wing Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2016-12-12 ~ dissolved
    IIF 65 - director → ME
  • 16
    Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 36 - director → ME
  • 17
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,217 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    145 Station Road, Sidcup
    Corporate (2 parents)
    Equity (Company account)
    16,340 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    MACAWLY LTD - 2018-10-22
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,700 GBP2024-01-31
    Officer
    2024-06-01 ~ now
    IIF 51 - director → ME
Ceased 43
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 25 - director → ME
  • 2
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,821 GBP2023-12-31
    Officer
    2017-09-12 ~ 2020-09-22
    IIF 64 - director → ME
  • 3
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 8 - director → ME
  • 4
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 16 - director → ME
  • 5
    DIGITAL AND FORENSIC ACCOUNTING SERVICES LIMITED - 2020-02-26
    DPM SYSTEMS LIMITED - 2017-01-23
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    86,825 GBP2024-04-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 43 - director → ME
    2015-08-17 ~ 2020-06-30
    IIF 39 - director → ME
    2020-06-30 ~ 2024-10-25
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 61 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2024-10-25
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 21 - director → ME
  • 7
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    35 Ballards Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    575,723 GBP2023-09-30
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 42 - secretary → ME
  • 8
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2005-03-04
    IIF 6 - director → ME
  • 9
    HEAD TO HEAD TRAINING LTD. - 1996-12-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-02-28
    IIF 29 - director → ME
  • 10
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-04 ~ 2016-06-01
    IIF 68 - director → ME
  • 11
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 26 - director → ME
  • 12
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-01 ~ 2015-06-05
    IIF 57 - director → ME
    2013-10-09 ~ 2014-11-30
    IIF 54 - director → ME
  • 13
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 28 - director → ME
  • 14
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 4 - director → ME
  • 15
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 7 - director → ME
  • 16
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-04-27
    IIF 22 - director → ME
  • 17
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 3 - director → ME
  • 18
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 14 - director → ME
  • 19
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 12 - director → ME
  • 20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 20 - director → ME
  • 21
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 11 - director → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 9 - director → ME
  • 23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2005-03-04
    IIF 10 - director → ME
  • 24
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 19 - director → ME
  • 25
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-03-04
    IIF 24 - director → ME
  • 26
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 2 - director → ME
  • 27
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 23 - director → ME
  • 28
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 15 - director → ME
  • 29
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 17 - director → ME
  • 30
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 30 - director → ME
  • 31
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 32 - director → ME
  • 32
    Mansion House, Manchester Road, Altincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-27 ~ 2009-03-31
    IIF 31 - director → ME
  • 33
    YOURUMBRELLA 2 LIMITED - 2009-07-15
    Mansion House, Manchester Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    309,427 GBP2020-03-31
    Officer
    2007-12-12 ~ 2009-03-31
    IIF 13 - director → ME
  • 34
    YOURUMBRELLA LIMITED - 2009-11-03
    Mansion House, Manchester Road, Altrincham, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    711,955 GBP2020-03-31
    Officer
    2007-01-05 ~ 2009-03-31
    IIF 1 - director → ME
  • 35
    Mansion House, Manchester Road, Altrincham, Cheshire
    Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 33 - director → ME
  • 36
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 18 - director → ME
  • 37
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 27 - director → ME
  • 38
    SAPPHIRE ACCOUNTING SOLUTIONS LIMITED - 2016-04-28
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    274,009 GBP2018-09-30
    Officer
    2013-07-16 ~ 2016-09-30
    IIF 53 - director → ME
  • 39
    Bridge House, 48-52 Baldwin Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,650,416 GBP2023-12-31
    Officer
    2014-07-18 ~ 2014-12-30
    IIF 40 - director → ME
  • 40
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    21,587 GBP2018-09-30
    Officer
    2016-10-15 ~ 2017-06-14
    IIF 66 - director → ME
  • 41
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 5 - director → ME
  • 42
    14 Bonhill Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-06-08
    IIF 41 - director → ME
  • 43
    TEST FOCUS INTERNATIONAL CONSULTANCY LIMITED - 2014-08-21
    54 Pegholme Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,074 GBP2016-08-31
    Officer
    2014-08-14 ~ 2014-09-30
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.