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

Dady, Kevin Peter

    Related profiles found in government register
  • Dady, Kevin Peter
    British business improvement born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 1
  • Dady, Kevin Peter
    British ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 18 IIF 19 IIF 20

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 21

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 22
  • Dady, Kevin Peter
    British chief executiveofficer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 23
  • Dady, Kevin Peter
    British chief operation officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 24
  • Dady, Kevin Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 62

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 63

    • 3rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 64 IIF 65

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 66

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 67

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 68 IIF 69 IIF 70

    • 4th Floor Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 81

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 82

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 87

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 88

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 89

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 90

    • 29, Hill Street, Wisbech, Cambs, PE13 1BA, United Kingdom

      IIF 91
  • Dady, Kevin Peter
    British executive chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 92 IIF 93

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 94 IIF 95
  • Dady, Kevin Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 96
  • Dady, Kevin Peter
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 97
  • Dady, Kevin Peter
    British company director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 98
  • Dady, Kevin Peter
    British director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 99
  • Dady, Kevin Peter
    British managing director born in July 1964

    Registered addresses and corresponding companies
  • Mr Kevin Peter Dady
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 103
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 104
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 105

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 106

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 107 IIF 108 IIF 109

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 112 IIF 113

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 114

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 115 IIF 116 IIF 117

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 118

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 119
  • Dady, Kevin Peter
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 61 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 55 - director → ME
  • 4
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 57 - director → ME
  • 5
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 39 - director → ME
  • 7
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 100 - director → ME
  • 8
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 50 - director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,897 GBP2019-09-30
    Officer
    2020-10-16 ~ dissolved
    IIF 69 - director → ME
  • 10
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 59 - director → ME
  • 11
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 22 - director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 72 - director → ME
  • 13
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 12 - director → ME
  • 14
    HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 6 - director → ME
  • 15
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 9 - director → ME
  • 16
    Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,588 GBP2021-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    STAR COMPUTERS LIMITED - 2018-05-25
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 16 - director → ME
  • 18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    121,892 GBP2017-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 118 - director → ME
  • 19
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 36 - director → ME
  • 20
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 29 - director → ME
  • 21
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 60 - director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-12-01 ~ dissolved
    IIF 38 - director → ME
  • 23
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    351,765 GBP2015-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 62 - director → ME
  • 24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 2 - director → ME
  • 25
    HAMSARD 3451 LIMITED - 2017-10-26
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 13 - director → ME
  • 26
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    792,771 GBP2018-04-30
    Officer
    2016-12-23 ~ dissolved
    IIF 119 - director → ME
  • 27
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 88 - director → ME
  • 28
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 25 - director → ME
  • 29
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 30 - director → ME
  • 30
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 28 - director → ME
  • 31
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 89 - director → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - director → ME
  • 35
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 26 - director → ME
  • 36
    STAR COMPUTER GROUP PLC - 2009-07-07
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 23 - director → ME
  • 37
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,309 GBP2018-09-30
    Officer
    2019-03-19 ~ dissolved
    IIF 104 - director → ME
  • 38
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 56 - director → ME
  • 39
    PAYPLUS LIMITED - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-27 ~ dissolved
    IIF 93 - director → ME
  • 40
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 58 - director → ME
  • 41
    29 Hill Street, Wisbech, Cambs
    Corporate (6 parents)
    Equity (Company account)
    74,452 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    IIF 91 - director → ME
Ceased 77
  • 1
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,676 GBP2016-12-31
    Officer
    2017-10-04 ~ 2024-04-30
    IIF 86 - director → ME
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    63,028 GBP2021-07-31
    Officer
    2021-09-13 ~ 2024-04-30
    IIF 24 - director → ME
  • 3
    FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 74 - director → ME
  • 4
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 77 - director → ME
  • 5
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-10-01
    IIF 97 - llp-member → ME
  • 6
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-04-30
    IIF 18 - director → ME
  • 7
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 19 - director → ME
  • 8
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 116 - director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,812 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 117 - director → ME
  • 10
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    640,171 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 115 - director → ME
  • 11
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 32 - director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 33 - director → ME
  • 13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2011-10-13
    IIF 111 - director → ME
  • 14
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-10-13
    IIF 109 - director → ME
    2005-11-18 ~ 2008-12-16
    IIF 122 - director → ME
  • 15
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 106 - director → ME
  • 16
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2007-02-02 ~ 2013-12-31
    IIF 120 - director → ME
  • 17
    TALIS INFORMATION LIMITED - 2012-09-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 105 - director → ME
  • 18
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 110 - director → ME
  • 19
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2008-03-31
    IIF 101 - director → ME
  • 20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 79 - director → ME
  • 21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 87 - director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 75 - director → ME
  • 23
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 8 - director → ME
  • 24
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 65 - director → ME
  • 25
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ 2015-09-28
    IIF 66 - director → ME
  • 26
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 5 - director → ME
  • 27
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 4 - director → ME
  • 28
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 35 - director → ME
  • 29
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,021,711 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 37 - director → ME
  • 30
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 84 - director → ME
  • 31
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 107 - director → ME
  • 32
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 85 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    27,151 GBP2019-01-31
    Officer
    2019-08-29 ~ 2024-04-30
    IIF 80 - director → ME
  • 34
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 17 - director → ME
  • 35
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 53 - director → ME
  • 36
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-12 ~ 2024-04-30
    IIF 94 - director → ME
  • 37
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 40 - director → ME
  • 38
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 7 - director → ME
  • 39
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 20 - director → ME
  • 40
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 47 - director → ME
  • 41
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 34 - director → ME
  • 42
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 3 - director → ME
  • 43
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Officer
    2023-11-10 ~ 2024-04-30
    IIF 45 - director → ME
  • 44
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 51 - director → ME
  • 45
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 49 - director → ME
  • 46
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 54 - director → ME
  • 47
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 46 - director → ME
  • 48
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 48 - director → ME
  • 49
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-04-30
    IIF 95 - director → ME
  • 50
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2020-10-16 ~ 2024-04-30
    IIF 78 - director → ME
  • 51
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 43 - director → ME
  • 52
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    26,435 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 76 - director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2008-03-31
    IIF 102 - director → ME
  • 54
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2017-11-30 ~ 2024-03-31
    IIF 31 - director → ME
  • 55
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2015-08-18
    IIF 90 - director → ME
  • 56
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 64 - director → ME
  • 57
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 10 - director → ME
  • 58
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 98 - director → ME
  • 59
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    2022-10-07 ~ 2024-04-30
    IIF 70 - director → ME
  • 60
    4th Floor Heathrow Approach, London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -181,562 GBP2021-12-31
    Officer
    2022-05-03 ~ 2024-04-30
    IIF 81 - director → ME
  • 61
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    2021-07-27 ~ 2024-04-30
    IIF 92 - director → ME
  • 62
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-04-30
    IIF 14 - director → ME
  • 63
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 52 - director → ME
  • 64
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2017-02-27 ~ 2021-02-15
    IIF 67 - director → ME
  • 65
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 112 - director → ME
  • 66
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ 2012-07-27
    IIF 113 - director → ME
  • 67
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2021-11-12 ~ 2024-04-30
    IIF 68 - director → ME
  • 68
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2015-08-13
    IIF 63 - director → ME
  • 69
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    569,013 GBP2020-12-31
    Officer
    2021-01-13 ~ 2024-04-30
    IIF 82 - director → ME
  • 70
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    3,906 GBP2020-03-31
    Officer
    2020-12-23 ~ 2024-04-30
    IIF 96 - director → ME
  • 71
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    67,798 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 73 - director → ME
  • 72
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2009-07-31 ~ 2013-12-31
    IIF 108 - director → ME
    2006-01-12 ~ 2008-12-16
    IIF 121 - director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 114 - director → ME
    2006-11-10 ~ 2008-03-31
    IIF 99 - director → ME
  • 74
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    323,901 GBP2018-03-31
    Officer
    2018-04-07 ~ 2024-04-30
    IIF 11 - director → ME
  • 75
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    555,939 GBP2018-09-30
    Officer
    2019-03-19 ~ 2024-04-30
    IIF 21 - director → ME
  • 76
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 71 - director → ME
  • 77
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2018-03-29 ~ 2024-04-30
    IIF 83 - director → ME

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