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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bresnihan, Paul Anthony

    Related profiles found in government register
  • Bresnihan, Paul Anthony
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bresnihan, Paul Anthony
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bresnihan, Paul
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 105
  • Bresnihan, Paul
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 106
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 107

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 108
  • Mr. Paul Bresnhan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 109
  • Mr. Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 110
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Marshalsea Road, London, SE1 1EP

      IIF 111
  • Bresnihan, Paul Anthony

    Registered addresses and corresponding companies

    • Suite 3c Alexander House, Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ

      IIF 112

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 113
  • Mr Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 114

    • 67, Station Road, Bagworth, Coalville, LE67 1BJ, England

      IIF 115

    • Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Conwy, LL29 8BF, Wales

      IIF 116

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 117 IIF 118

    • 44, Flint Lane, Barrow Upon Soar, Loughborough, LE12 8GS, England

      IIF 119 IIF 120 IIF 121

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 123

    • Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, England

      IIF 124
  • Mr. Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Antony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 127 IIF 128
  • Brennan, Anthony Paul
    Irish

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 129
  • Brennan, Anthony Paul
    Irish advisor

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 130
  • Brennan, Anthony Paul
    Irish company director

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 131
  • Brennan, Anthony Paul
    Irish consultant

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 132
  • Brennan, Anthony Paul
    British born in June 1963

    Registered addresses and corresponding companies

    • 14b Kensington Gardens Square, London, W2 4BH

      IIF 133
  • Brennan, Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 134
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 135
  • Anthony, Paul
    British it born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 136
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 137

    • Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom

      IIF 138

    • The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 139

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 140

    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 141

    • Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 142
  • Brennan, Anthony Paul
    Irish advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 143
  • Brennan, Anthony Paul
    Irish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 144

    • C/o Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 145

    • 48, 48, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 146

    • 48, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 147

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 148 IIF 149

    • 48e, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 150

    • 39, Stoney Street, Nottingham, NG1 1LX, England

      IIF 151
  • Brennan, Anthony Paul
    Irish consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e Westbourne Gardens, London, W2 5NS

      IIF 152
  • Brennan, Anthony Paul
    Irish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora, Studio A, Counterslip, Bristol, BS1 6BX, England

      IIF 153

    • The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

      IIF 154
  • Brennan, Anthony Paul
    Irish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Truman Brewery 91, Brick Lane, London, E1 6QL, United Kingdom

      IIF 155
  • Paul Anthony Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Paul Brennan
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 158

    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 128
  • 1
    08337266 PLC
    - now 08337266
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-02 ~ dissolved
    IIF 28 - Director → ME
    2017-06-02 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 2
    13965618 LTD
    - now 13965618
    GP BUSINESS ASSURED LIMITED
    - 2022-07-29 13965618
    THIRWELL LTD
    - 2022-05-25 13965618
    13 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 3
    48 WESTBOURNE GARDENS LIMITED
    04217872
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-05-31
    Officer
    2001-05-16 ~ now
    IIF 140 - Director → ME
    2001-05-16 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2025-01-21
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGH LOGISTICS LIMITED
    - now 12336085 08728685
    CYAN CONSTRUCTION LIMITED
    - 2020-01-17 12336085
    Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2020-01-21
    IIF 99 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-01-21
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    ALBANY INVESTMENT LIMITED
    09818823
    25 Eccleston Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -273,387 GBP2024-10-31
    Officer
    2016-07-04 ~ 2020-07-31
    IIF 146 - Director → ME
  • 6
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Officer
    2020-05-28 ~ 2023-08-17
    IIF 153 - Director → ME
  • 7
    APPINST LTD
    07881464
    6 Clinton Avenue, Nottingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    145,546 GBP2024-12-31
    Officer
    2014-12-03 ~ 2016-09-30
    IIF 151 - Director → ME
  • 8
    ARCHANGEL FILMWORKS LIMITED
    - now 04383189
    CROWNTEX CONSULTING LIMITED - 2002-03-06
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2005-11-14
    IIF 152 - Director → ME
  • 9
    BRAINLAB HOLDING LTD
    12271498
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ 2023-06-21
    IIF 82 - Director → ME
  • 10
    BUSINESS CENTRAL LTD
    07323391 05292786
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-03-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
  • 11
    CATALYST DEVELOPMENT VENTURES LTD
    13418750
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2021-05-25 ~ 2024-06-09
    IIF 136 - Director → ME
  • 12
    CJS BENEFITS LTD
    12300282
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2023-06-22
    IIF 77 - Director → ME
  • 13
    CJS ENGAGEMENT 2 LTD
    13563791 13167229
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-24
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    2022-02-04 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 14
    CJS ENGAGEMENT LTD
    - now 13167229 13563791
    BRIMWELL LTD
    - 2021-04-01 13167229
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -3,066,474 GBP2023-12-31
    Officer
    2021-03-30 ~ 2023-01-17
    IIF 13 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-01-17
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    CJS PAYROLL LIMITED
    - now NI034911
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    Arthur House, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -553,907 GBP2023-12-31
    Officer
    2019-02-04 ~ 2023-01-18
    IIF 59 - Director → ME
    2020-05-04 ~ 2023-01-18
    IIF 112 - Secretary → ME
  • 16
    CJS WAGES LTD
    - now 09983872
    C.US WAGES LIMITED
    - 2019-12-02 09983872
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,748 GBP2018-12-31
    Officer
    2019-12-02 ~ 2023-06-22
    IIF 106 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 17
    CLEAR VIEW STREAM LTD - now
    CJS ENGAGE LTD
    - 2021-06-15 12299973
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-11-06
    IIF 92 - Director → ME
  • 18
    COASTGROVE LIMITED
    06312753
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    899,032 GBP2024-07-31
    Officer
    2007-09-17 ~ now
    IIF 137 - Director → ME
    2007-09-17 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 19
    COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 05983364
    ORANGE GENIE FREELANCER SERVICES LIMITED
    - 2024-05-03 05983364
    GENIE CORPORATE LIMITED - 2011-08-30
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    -4,554,158 GBP2023-09-30
    Officer
    2021-05-05 ~ 2026-01-15
    IIF 2 - Director → ME
  • 20
    CYACOMB LIMITED
    - now SC538756
    CYAN FORENSICS LTD
    - 2022-02-28 SC538756
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2020-01-31 ~ 2025-02-28
    IIF 145 - Director → ME
  • 21
    DRUMCASTLE PAY LIMITED
    13841362
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-11 ~ 2023-10-25
    IIF 14 - Director → ME
  • 22
    EJC CONTRACTS (PAYROLL) LIMITED
    NI678029
    Suite 3c Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-31 ~ 2023-09-15
    IIF 11 - Director → ME
  • 23
    ELITE ASSOCIATES EUROPE PAY LIMITED
    13563703
    126 New Walk, Leicester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-12 ~ 2023-11-22
    IIF 15 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-27
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 24
    FRESH TRAINING SERVICES (UK) LIMITED
    - now 08728685
    AGH LOGISTICS LIMITED
    - 2020-01-17 08728685 12336085
    FRESH TRAINING SERVICES (UK) LIMITED
    - 2020-01-13 08728685
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,385 GBP2018-07-31
    Officer
    2019-09-30 ~ dissolved
    IIF 95 - Director → ME
    2019-03-26 ~ 2019-09-30
    IIF 19 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-26
    IIF 115 - Has significant influence or control → OE
  • 25
    FUUSE LIMITED
    - now 10189845 13976229
    MIRALIS DATA LIMITED - 2022-10-20
    The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,424,488 GBP2024-12-31
    Officer
    2024-05-31 ~ now
    IIF 139 - Director → ME
  • 26
    GENIE FINANCIAL SERVICES LIMITED
    07188189
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,735 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 5 - Director → ME
  • 27
    GENIE SERVICES LIMITED
    - now 05651209
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,432 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 7 - Director → ME
  • 28
    GP ADVOCATE GROUP LTD
    14072922
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-27 ~ 2023-07-13
    IIF 42 - Director → ME
  • 29
    GP ARROW CONVEYANCING LTD
    13776688
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-01 ~ 2023-07-26
    IIF 1 - Director → ME
  • 30
    GP ATTRACTION WORLD LTD
    11728561
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-14 ~ 2023-03-06
    IIF 34 - Director → ME
  • 31
    GP BAKERS WASTE SERVICES LTD
    - now 14016112
    GP SPARE 03 LTD
    - 2022-04-13 14016112 14015938, 14015706, 14032320
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-20
    IIF 53 - Director → ME
  • 32
    GP BBX EUROPE SALES LTD
    13758206
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 62 - Director → ME
  • 33
    GP BBX LTD
    - now 14032320 13720029
    GP SPARE 04 LTD
    - 2022-05-16 14032320 14015938, 14015706, 14016112
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-07 ~ 2023-06-21
    IIF 65 - Director → ME
  • 34
    GP BBX WYCOMBE LTD
    13758041
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 29 - Director → ME
  • 35
    GP BREDENT UK LIMITED
    13901017
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-08 ~ 2023-04-06
    IIF 57 - Director → ME
  • 36
    GP BUSINESS SOLUTIONS LIMITED
    - now 13980419
    PADGOR LTD
    - 2022-05-24 13980419
    4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 102 - Director → ME
    2022-05-18 ~ 2022-05-18
    IIF 103 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 37
    GP CASH PROTECTION AGENCY LIMITED
    - now 11756941
    GP SSL GROUP LTD
    - 2019-06-03 11756941
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-09 ~ 2023-06-21
    IIF 31 - Director → ME
  • 38
    GP CHAMPIONS LIMITED
    12180854
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-30 ~ 2023-08-29
    IIF 51 - Director → ME
  • 39
    GP COLAW LTD
    - now 10182153
    GROWTH PARTNERS 003 LIMITED
    - 2018-05-11 10182153 10944224, 10944123
    WHITE FOX MANAGEMENT LTD
    - 2018-02-28 10182153
    WHITE SNOW FOX LIMITED - 2017-03-21
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    20,782 GBP2023-12-31
    Officer
    2018-02-27 ~ 2023-06-21
    IIF 76 - Director → ME
  • 40
    GP CROSS PRODUCTIONS LTD
    13838943
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-10 ~ 2023-06-21
    IIF 54 - Director → ME
  • 41
    GP DARCICA LIMITED
    13930150
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-21 ~ 2023-06-15
    IIF 35 - Director → ME
  • 42
    GP DAY OUT WITH THE KIDS LTD
    13475651
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-24 ~ 2023-04-24
    IIF 47 - Director → ME
  • 43
    GP DAY TRUE INTERIORS LTD
    11894826
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 71 - Director → ME
  • 44
    GP DB ENTERPRISES LTD
    - now 13720029
    GP BBX LTD
    - 2022-05-03 13720029 14032320
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-02 ~ 2023-06-07
    IIF 44 - Director → ME
  • 45
    GP DESIGN STUDIO LIMITED
    11902222
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-23 ~ 2023-03-27
    IIF 85 - Director → ME
  • 46
    GP DRAGONFLY PRODUCTIONS LTD
    - now 12028590
    GP NEWLANDS HEALTHCARE LIMITED
    - 2019-10-25 12028590
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ 2023-06-21
    IIF 69 - Director → ME
  • 47
    GP DRIVING TALENT LIMITED
    - now 14015706
    GP SPARE 01 LTD
    - 2022-04-14 14015706 14015938, 14032320, 14016112
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 22 - Director → ME
  • 48
    GP EASY PAY LTD
    13404743
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 41 - Director → ME
  • 49
    GP EVERLEY STUDIO LTD
    13778553
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-03-21
    IIF 21 - Director → ME
  • 50
    GP FR JONES AND SON LIMITED
    11991360
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 40 - Director → ME
  • 51
    GP GPS HOSPITALITY & EVENTS LIMITED
    12536182
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-26 ~ 2023-06-21
    IIF 27 - Director → ME
  • 52
    GP GREEN LANTERN GROUP LIMITED
    14116159
    4385, 14116159 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 53
    GP ICONSULT PAYMENT SOLUTIONS LIMITED
    14188885
    4385, 14188885 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 54
    GP INDUSTRY INSIGHTS LTD
    11895884
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-21 ~ 2023-06-20
    IIF 70 - Director → ME
  • 55
    GP IT GENIE LTD
    13940922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-25 ~ 2023-04-27
    IIF 61 - Director → ME
  • 56
    GP JIGSAW MEDIA LIMITED
    13609325
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-03-16
    IIF 60 - Director → ME
  • 57
    GP LEICESTER FALCONS LIMITED
    11635268
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    IIF 64 - Director → ME
  • 58
    GP LUMBERS LIMITED
    13973655
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-14 ~ 2023-04-20
    IIF 63 - Director → ME
  • 59
    GP M CUBED LIMITED
    11802665
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 72 - Director → ME
  • 60
    GP MANAGEMENT LIMITED
    - now 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-27 10073285
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED
    - 2020-11-16 10073285
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2020-11-13 ~ 2023-01-19
    IIF 26 - Director → ME
  • 61
    GP MCL PROPERTY LIMITED
    11802044
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 52 - Director → ME
  • 62
    GP NEW FOREST HOTELS LTD
    13763006
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-24 ~ 2023-03-23
    IIF 43 - Director → ME
  • 63
    GP OMNIA LIMITED
    12269260
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,412 GBP2023-12-31
    Officer
    2019-10-18 ~ 2023-06-21
    IIF 88 - Director → ME
  • 64
    GP ONE VISION DISPLAYS LTD
    11916198
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2023-12-31
    Officer
    2019-03-30 ~ 2023-06-21
    IIF 84 - Director → ME
  • 65
    GP OPERATIONS LIMITED
    - now 10506183
    L&M OPERATIONS LIMITED
    - 2019-08-06 10506183
    IN2CAHOOTS LIMITED
    - 2018-02-27 10506183
    2 Colton Square, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,553 GBP2018-12-31
    Officer
    2016-12-01 ~ 2023-06-22
    IIF 48 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-06-23
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GP OPTIMA UK LIMITED
    13700218
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-25 ~ 2023-03-02
    IIF 46 - Director → ME
  • 67
    GP PARADIGM WILLS & LEGAL SERVICES LTD
    13755243
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ 2023-06-21
    IIF 68 - Director → ME
  • 68
    GP PARAGON SALES SOLUTIONS LTD
    - now 13618375
    GP THE RECRUITMENT GEEKS LIMITED
    - 2022-01-31 13618375
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ 2023-06-21
    IIF 45 - Director → ME
  • 69
    GP PHONETA LIMITED
    13609093
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-03-15
    IIF 25 - Director → ME
  • 70
    GP S2 LIMITED
    - now 10416834
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,370 GBP2019-10-31
    Officer
    2018-05-22 ~ 2023-06-21
    IIF 67 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-05-22
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 71
    GP SAFFRON EVENT & VENUE CATERERS LIMITED
    12266021
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-16 ~ 2023-06-21
    IIF 30 - Director → ME
  • 72
    GP SOCIAL SELLING WITH SAM LIMITED
    - now 11881734
    GP LINKED INBOUND LIMITED
    - 2021-11-02 11881734
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-14 ~ 2023-06-21
    IIF 87 - Director → ME
  • 73
    GP SYNERGEE LIMITED
    - now 11531865
    GP EHL LIMITED
    - 2019-06-06 11531865
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-22 ~ 2023-06-19
    IIF 73 - Director → ME
  • 74
    GP THE GRAMMICATION COMPANY LIMITED
    13088695
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 23 - Director → ME
  • 75
    GP THE VAPEIST LTD
    14114610
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-18 ~ 2023-03-23
    IIF 33 - Director → ME
  • 76
    GP TRULY TAILORED LTD
    14179694
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ 2023-02-17
    IIF 100 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-02-17
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 77
    GP VID GROW LIMITED
    13088578
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 32 - Director → ME
  • 78
    GP WORKSTUFF UK LIMITED
    - now 14015938
    GP SPARE 02 LTD
    - 2022-04-14 14015938 14015706, 14032320, 14016112
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 50 - Director → ME
  • 79
    GP ZIG ZAG SAIL CHARTERS LTD
    11893996
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ 2023-06-26
    IIF 49 - Director → ME
  • 80
    GROWTH PARTNERS EDUCATION LIMITED
    11830999
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-18 ~ 2023-06-21
    IIF 75 - Director → ME
  • 81
    GROWTH PARTNERS MANAGEMENT LIMITED
    - now 10521307
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED - 2017-02-13
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 61 offsprings)
    Equity (Company account)
    5,549,709 GBP2022-12-31
    Officer
    2017-05-25 ~ 2023-01-17
    IIF 66 - Director → ME
    Person with significant control
    2018-09-01 ~ 2023-01-17
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 82
    HECTOR AND KIKI LTD
    06882132
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-06-26 ~ dissolved
    IIF 90 - Director → ME
  • 83
    HOUSE OF GENIE HOLDINGS LIMITED
    13090801
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 84
    HSE PASSPORT LIMITED
    07953778
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-05-05 ~ now
    IIF 8 - Director → ME
  • 85
    KENSQUARE LIMITED
    01664970
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    632,735 GBP2024-03-31
    Officer
    1995-03-07 ~ 1999-03-02
    IIF 133 - Director → ME
  • 86
    KORRAL PARTNERS LIMITED
    05591975
    70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2007-05-08
    IIF 143 - Director → ME
    2005-10-13 ~ 2007-05-08
    IIF 130 - Secretary → ME
  • 87
    LUGH AND MORRIGAN BROTHERS LIMITED
    - now 05923025 05226694
    AD ASSIST LIMITED - 2016-09-22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,638,672 GBP2016-09-30
    Officer
    2017-06-01 ~ 2018-06-20
    IIF 93 - Director → ME
  • 88
    LURGAN GOLF CLUB BENEFITS LIMITED
    - now 14023156
    CJS ENG SPARE 01 LTD
    - 2022-05-04 14023156 14023338
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 89
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    9 Marshalsea Road, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 141 - Director → ME
  • 90
    MBAC REALISATIONS 2024 LIMITED
    - now 06855749
    MBA & COMPANY CONSULTANCY LIMITED
    - 2024-11-14 06855749
    10 Lower Thames Street, London
    In Administration Corporate (6 parents)
    Officer
    2019-05-20 ~ now
    IIF 111 - Director → ME
  • 91
    MI-BENEFIT HOLDING LTD
    12270169
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 80 - Director → ME
  • 92
    MRPAB CONSULTING LTD
    13026376
    35 Castledine Avenue Quorn, Loughborough, Leics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,564 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 93
    NIGHTCAP EVENTS (STAFFING) LTD
    - now 14023338
    CJS ENG SPARE 02 LTD
    - 2022-07-06 14023338 14023156
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-04 ~ 2023-07-20
    IIF 12 - Director → ME
  • 94
    NON TRADING GP LANDLORD CLEANING SERVICES LTD
    - now 11834849
    GP LANDLORD CLEANING SERVICES LTD
    - 2019-08-01 11834849
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-19 ~ 2023-06-21
    IIF 91 - Director → ME
  • 95
    NON TRADING GROWTH PARTNERS 001 LIMITED
    - now 10944123
    GROWTH PARTNERS 001 LIMITED
    - 2019-08-01 10944123 10182153, 10944224
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-04 ~ 2023-06-21
    IIF 38 - Director → ME
  • 96
    NOT IN USE GP QONNECTD LTD
    - now 13521430
    GP QONNECTD LTD
    - 2022-02-14 13521430
    4385, 13521430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-20 ~ 2023-06-21
    IIF 37 - Director → ME
  • 97
    NOT IN USE HRLE LTD
    - now 11784916
    GP HR LAW EASY ANSWERS LTD
    - 2020-06-25 11784916
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-24 ~ dissolved
    IIF 89 - Director → ME
  • 98
    NOT IN USE MWA EVENTS LTD
    - now 11990810
    GP MWA EVENTS LTD
    - 2022-08-18 11990810
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 39 - Director → ME
  • 99
    NOT IN USE PERITUS LIMITED
    - now 11801821
    GP PERITUS LIMITED
    - 2021-05-16 11801821
    GP GLYNIS WRIGHT LIMITED
    - 2019-08-21 11801821
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 100
    NOT IN USE SSD LTD
    - now 11899286
    GP STEPPING STONES (DERBY) LIMITED
    - 2020-06-25 11899286
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 101
    NOT IN USE TRAVEL LTD
    - now 11894889
    GP THE TRAVEL MAN LTD
    - 2021-05-16 11894889
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 24 - Director → ME
  • 102
    OG PERSONNEL ADMIN LTD
    13624513
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 18 - Director → ME
  • 103
    OG PERSONNEL LTD
    - now 13324474
    OG PERSONNELL LTD
    - 2021-09-28 13324474
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-09 ~ now
    IIF 16 - Director → ME
  • 104
    OGENIE HOLDINGS LIMITED
    13159898
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    351,327 GBP2023-12-31
    Officer
    2021-01-26 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 105
    ONAPP LIMITED
    FC031466
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2021-08-13
    IIF 155 - Director → ME
  • 106
    ORANGE GENIE ADMIN LIMITED
    05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    -3,377,942 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 9 - Director → ME
  • 107
    ORANGE GENIE ADMIN PAY LTD
    - now 10944224
    GROWTH PARTNERS 002 LIMITED
    - 2018-08-01 10944224 10182153, 10944123
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 108
    ORANGE GENIE COMPLIANCE LTD
    - now 05659185
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -5,293 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 6 - Director → ME
  • 109
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 4 - Director → ME
  • 110
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Officer
    2021-05-05 ~ now
    IIF 3 - Director → ME
  • 111
    ORANGE GENIE PAY LIMITED
    - now 11362477
    SMART SOLUTIONS ONLINE LIMITED
    - 2018-07-17 11362477
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,068,393 GBP2021-12-31
    Officer
    2018-07-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 112
    ORANGE GENIE PAY NO 2 LTD
    - now 07532474
    CLASSIC ROCK IMAGES LTD
    - 2020-07-15 07532474
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-03 ~ now
    IIF 83 - Director → ME
  • 113
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2008-05-14 ~ 2011-01-24
    IIF 20 - Director → ME
  • 114
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2011-01-24 ~ 2016-12-21
    IIF 97 - Director → ME
  • 115
    POTTER JOHNSON EDUCATION LIMITED - now
    POTTER JOHNSON EDUCATION LIMITED
    - 2025-10-20 15269360
    Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,919 GBP2024-11-30
    Officer
    2025-06-18 ~ 2025-08-21
    IIF 105 - Director → ME
  • 116
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 138 - Director → ME
  • 117
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Officer
    2024-09-02 ~ now
    IIF 142 - Director → ME
  • 118
    RECRUITME HOLDING LTD
    12271405
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 78 - Director → ME
  • 119
    RELAYWARE LTD
    - now 03330923
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Sadler Building, Oxford Science Park, Oxford
    Active Corporate (25 parents)
    Equity (Company account)
    -7,044,733 GBP2023-12-31
    Officer
    2014-10-01 ~ 2017-08-18
    IIF 134 - Director → ME
  • 120
    SALARY PARTNERS LTD
    12271300
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-22
    IIF 74 - Director → ME
  • 121
    STANTON UNDER BARDON COMMUNITY PRIMARY SCHOOL
    08423592
    Main Street, Stanton Under Bardon, Markfield, Leicestershire
    Active Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-06-01
    IIF 96 - Director → ME
  • 122
    SUNLIGHT.IO LIMITED
    11563374
    2nd Floor 110 Cannon Street, London, England
    Liquidation Corporate (10 parents)
    Profit/Loss (Company account)
    -4,789,051 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-03-20 ~ 2022-12-15
    IIF 144 - Director → ME
  • 123
    THE REPTILE GROUP LIMITED - now
    CHAMELEON PR LIMITED - 2009-04-17
    CHAMELEON MARKETING COMMUNICATIONS LIMITED
    - 2003-03-14 03715495
    9 Holyrood Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1,291,454 GBP2023-12-31
    Officer
    1999-02-18 ~ 2001-09-05
    IIF 129 - Secretary → ME
  • 124
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    248,850 GBP2016-03-31
    Officer
    2018-08-16 ~ 2019-12-30
    IIF 150 - Director → ME
  • 125
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-08-12
    IIF 149 - Director → ME
  • 126
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED
    - 1999-09-20 03088920
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-16 ~ 2000-01-16
    IIF 148 - Director → ME
  • 127
    YIITIDI LIMITED
    09178920
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-01-21
    IIF 147 - Director → ME
  • 128
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2010-11-16
    IIF 154 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.