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
Individuals in focus
Whitfield, Alan
Whitfield, Alan
British Registered addresses and corresponding companies
IIF 1
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 2 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 3 IIF 4 IIF 5 (more) 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 12 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Whitfield, Alan
British solicitorRegistered addresses and corresponding companies
IIF 13 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB
IIF 14 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 15 Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 26 7 Lochside Avenue, Edinburgh Park, South Gyle, Edinburgh, EH12 9DJ
Whitfield, Alan
British solicitor born in December 1945Registered addresses and corresponding companies
IIF 27 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
Whitfield, Alan
British solicitor born in December 1954Registered addresses and corresponding companiesWhitfield, Alan
Registered addresses and corresponding companies
IIF 32 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP
IIF 33 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 34 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 35 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 41 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom
Whitfield, Alan
British retired born in December 1954Resident in England
Registered addresses and corresponding companiesWhitfield, Alan
born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Whitfield, Alan
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesWhitfield, Alan
British proposed director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Whitfield, Alan
British company director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
Whitfield, Alan
British retired born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS
Whitfield, Alan
British solicitor born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 IIF 55 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 56 IIF 57 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 58 IIF 59 Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 76 7 Lochside Avenue, Edinburgh Park, South Gyle, Edinburgh, EH12 9DJ
Whitfield, Alexander George Denis
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 77 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Whitfield, Alexander George Denis
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 78 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Alan Whitfield
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Whitfield
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
Mr Alexander George Denis Whitfield
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 82 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1STOCKPORT DISTRICT CITIZENS ADVICE BUREAU - 2021-04-03STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23 Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (10 parents)Officer
2018-04-26 ~ dissolvedIIF 46 - Director → ME - 2 Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (10 parents)Officer 2021-04-19 ~ dissolvedIIF 42 - Director → ME
- 3 Sinclair Court, Darrell Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-1,156 GBP2024-07-31Officer 2019-11-25 ~ nowIIF 52 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 81 - Has significant influence or control → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 78 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)7,264 GBP2021-03-31Officer 2021-06-14 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)526,242 GBP2024-10-31Officer 2021-04-14 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 7 Pavilions Office Park, Kinnegar Drive, HolywoodConverted / Closed Corporate (5 parents)Officer 2008-04-02 ~ nowIIF 32 - Secretary → ME
Ceased
49
- 1SUN LIFE (BM) LIMITED - 2001-03-07 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 60 - Director → ME 2008-08-01 ~ 2012-11-30IIF 16 - Secretary → ME
- 2
BT PROPERTY LIMITED
- nowBRITISH TELECOM PROPERTY LIMITED - 1991-04-02BT THIRTY - ONE LIMITED - 1990-02-12 1 Braham Street, London, United KingdomActive Corporate (6 parents)Officer 1999-09-01 ~ 2001-05-11IIF 31 - Director → ME - 3NEW DEAL IT SERVICES LIMITED - 2004-12-30MAWLAW 419 LIMITED - 1999-02-04 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2009-05-15 ~ 2012-12-31IIF 9 - Secretary → ME
- 4CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25CENTRALEXTRA LIMITED - 1989-10-30 100 St. Paul's Churchyard, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer 1999-12-16 ~ 2001-05-14IIF 30 - Director → ME
- 5OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26 Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (9 parents)Officer 2021-04-20 ~ 2024-03-27IIF 43 - Director → ME
- 6ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01 Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (9 parents)Officer 2021-04-19 ~ 2024-03-27IIF 44 - Director → ME
- 7PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26 Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2021-04-19 ~ 2024-03-27IIF 45 - Director → ME
- 8CONCERT COMMUNICATIONS COMPANY - 2002-04-03BT FORTY-EIGHT COMPANY - 1994-06-13CONCERT COMMUNICATIONS COMPANY - 1994-03-30BT FORTY-EIGHT COMPANY - 1994-03-21 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-22 ~ 2000-01-05IIF 29 - Director → ME
- 9 204a Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Current Assets (Company account)40 GBP2023-12-31Officer 2016-10-20 ~ 2018-08-07IIF 53 - Director → ME
- 10
DRUID GROUP LIMITED
- nowDRUID GROUP PLC - 2005-02-01DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28WESTDEAN LIMITED - 1995-01-11 2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents, 1 offspring)Officer 2008-08-01 ~ 2012-12-31IIF 4 - Secretary → ME - 11
DRUID QUEST LIMITED
- now70 VSQ LIMITED - 1999-03-03 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 68 - Director → ME 2008-08-01 ~ 2012-11-30IIF 22 - Secretary → ME - 12
DRUID SYSTEMS LIMITED
- nowBIGFACTOR LIMITED - 1987-10-27 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 67 - Director → ME 2008-08-01 ~ 2012-11-30IIF 18 - Secretary → ME - 13 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 66 - Director → ME 2008-08-01 ~ 2012-11-30IIF 23 - Secretary → ME
- 14
F I GROUP LIMITED
- nowXANSA LIMITED - 2001-04-30GARDENSUMMER LIMITED - 2000-09-29 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2008-08-01 ~ 2012-11-30IIF 69 - Director → ME 2008-08-01 ~ 2012-11-30IIF 36 - Secretary → ME - 15
F.I. ACADEMY LIMITED
- nowF.I. TRAINING LIMITED - 1999-03-11KERNEL TRAINING LIMITED - 1992-05-22CAPPA COMPUTER SERVICES LIMITED - 1989-01-03 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 71 - Director → ME 2008-08-01 ~ 2012-11-30IIF 40 - Secretary → ME - 16
F.I.KERNEL LIMITED
- nowF.I.ACADEMY LIMITED - 1999-03-11KERNEL TECHNOLOGY LIMITED - 1993-02-10QUEST BUSINESS SERVICES LIMITED - 1989-04-01BRAVOPOST LIMITED - 1985-08-12 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 65 - Director → ME 2008-08-01 ~ 2012-11-30IIF 35 - Secretary → ME - 17DUNWILCO (641) LIMITED - 1998-05-26DUNWILCO (641) LIMITED - 1998-05-22 Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2012-11-30IIF 63 - Director → ME 2008-08-01 ~ 2012-11-30IIF 39 - Secretary → ME
- 18
FIRTH SOLUTIONS LIMITED
- nowTHE KERNEL GROUP LIMITED - 1998-03-05FIRTH SOLUTIONS LIMITED - 1996-10-22THE KERNEL GROUP LIMITED - 1996-08-09KERNEL TECHNOLOGY LIMITED - 1989-04-01GREATOFFER LIMITED - 1986-01-10 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 75 - Director → ME 2008-08-01 ~ 2012-11-30IIF 37 - Secretary → ME - 19 Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 76 - Director → ME 2008-08-01 ~ 2012-11-30IIF 26 - Secretary → ME
- 20 Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (3 parents)Officer ~ 1995-09-27IIF 28 - Director → ME 1991-10-27 ~ 1995-09-27IIF 13 - Secretary → ME
- 21SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27STERIA RECRUITMENT LIMITED - 2015-01-06XANSA RECRUITMENT LIMITED - 2008-04-01F.I.RECRUITMENT LIMITED - 2001-04-30AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01AMP RECRUITMENT LIMITED - 1991-07-12A M PEOPLE LIMITED - 1987-09-04BRISTLEREED LIMITED - 1981-12-31 First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (6 parents)Officer 2008-08-01 ~ 2012-11-30IIF 56 - Director → ME 2008-07-08 ~ 2012-11-30IIF 34 - Secretary → ME
- 22
KERMON LIMITED
- nowKERMON ASSOCIATES LIMITED - 1990-05-17 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 72 - Director → ME 2008-08-01 ~ 2012-11-30IIF 21 - Secretary → ME - 23LEEKNIGHT LIMITED - 1998-04-03 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2009-06-16 ~ 2012-12-31IIF 64 - Director → ME
- 24 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Officer 2008-07-15 ~ 2012-12-31IIF 33 - Secretary → ME
- 25 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2008-08-01 ~ 2012-12-31IIF 38 - Secretary → ME
- 26PASSHASTY LIMITED - 1988-05-13 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 62 - Director → ME 2008-08-01 ~ 2012-11-30IIF 24 - Secretary → ME
- 27CARLINGTON CONSULTING LIMITED - 1995-10-10 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-01 ~ 2012-11-30IIF 70 - Director → ME 2008-08-01 ~ 2012-11-30IIF 17 - Secretary → ME
- 28
OSI GROUP LIMITED
- nowOSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17MASSEMPIRE LIMITED - 1987-03-24 2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 61 - Director → ME 2008-08-01 ~ 2012-11-30IIF 19 - Secretary → ME - 29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-11-03 ~ 2001-05-11IIF 27 - Director → ME
- 30 720 Centennial Court, Centennial Park, Elstree, United KingdomActive Corporate (3 parents)Equity (Company account)868,562 GBP2023-12-31Officer 2004-12-08 ~ 2008-02-15IIF 50 - Director → ME
- 31
RSM PARTNERS LIMITED
- nowR.S.M. PARTNERS LIMITED - 2005-12-06 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)Officer 2007-11-30 ~ 2020-03-10IIF 48 - Director → ME - 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)526,242 GBP2024-10-31Officer 1998-10-13 ~ 2024-10-28IIF 51 - Director → ME 2008-03-13 ~ 2019-11-01IIF 12 - Secretary → ME
- 33STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (6 parents)Equity (Company account)100,002 GBP2021-12-31Officer 2008-08-01 ~ 2012-11-30IIF 57 - Director → ME 2008-08-01 ~ 2012-11-30IIF 14 - Secretary → ME
- 34STERIA HOLDINGS LIMITED - 2015-02-03INTEGRIS HOLDINGS LIMITED - 2002-06-18MAWLAW 562 LIMITED - 2001-12-18 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)Officer 2008-07-08 ~ 2012-12-31IIF 6 - Secretary → ME
- 35
SOPRA STERIA LIMITED
- nowSTERIA LIMITED - 2015-01-08XANSA UK LIMITED - 2008-04-01SARASA LIMITED - 2001-03-21HILLCENTRE LIMITED - 2000-09-29 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 16 offsprings)Officer 2008-07-08 ~ 2012-12-31IIF 1 - Secretary → ME - 36STERIA SERVICES LIMITED - 2015-01-06STERIA LIMITED - 2008-04-01INTEGRIS LIMITED - 2002-04-25 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer 2008-03-13 ~ 2012-12-31IIF 7 - Secretary → ME
- 37STERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25F.I. GROUP PLC - 2001-04-30F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-03 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 6 offsprings)Officer 2008-07-08 ~ 2012-12-31IIF 8 - Secretary → ME
- 38 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2012-12-31IIF 11 - Secretary → ME
- 39 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer 2010-10-20 ~ 2011-03-31IIF 54 - Director → ME
- 40 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2010-11-22 ~ 2011-02-22IIF 55 - Director → ME
- 41STERIA PENSION TRUSTEES LIMITED - 2005-03-07BULL PENSION TRUSTEES LIMITED - 2003-12-22BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2012-12-31IIF 2 - Secretary → ME
- 42
STERIA BSP LIMITED
- nowBARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13BARSHELFCO (NO.73) LIMITED - 2003-04-15 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Officer 2011-08-08 ~ 2012-11-30IIF 59 - Director → ME 2008-10-09 ~ 2012-11-30IIF 10 - Secretary → ME - 43BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2010-03-31 ~ 2012-12-31IIF 41 - Secretary → ME
- 44 2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer 2008-07-08 ~ 2012-12-21IIF 3 - Secretary → ME
- 45 15 Leyman Close, Yardley Wood, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2004-03-29 ~ 2005-01-01IIF 49 - Director → ME
- 46
XANSA QUEST LIMITED
- nowXANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23FUNNYLAUGH LIMITED - 1995-07-07 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer 2008-06-27 ~ 2012-12-21IIF 5 - Secretary → ME - 47
XANSA SYSTEMS LIMITED
- nowINTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30FIRTH SOLUTIONS LIMITED - 1998-02-27ACERFUEL LIMITED - 1996-11-08 Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 58 - Director → ME 2008-08-01 ~ 2012-11-30IIF 15 - Secretary → ME - 48F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30DELUXEMIGHT LIMITED - 1991-10-11 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2012-11-30IIF 74 - Director → ME 2008-08-01 ~ 2012-11-30IIF 20 - Secretary → ME
- 49
ZANSA LIMITED
- nowENRICHFRAME LIMITED - 2000-09-29 C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2008-08-01 ~ 2012-11-30IIF 73 - Director → ME 2008-08-01 ~ 2012-11-30IIF 25 - Secretary → ME
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