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

Millward, Guy Leighton

child relation
Offspring entities and appointments
Active 45
  • 1
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 64 - director → ME
  • 2
    ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 60 - director → ME
  • 3
    MANDACO 658 LIMITED - 2010-11-23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,526,184 GBP2023-06-30
    Officer
    2023-11-23 ~ now
    IIF 48 - director → ME
  • 4
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 44 - director → ME
  • 5
    MARK SOLON ENTERPRISES LIMITED - 1994-01-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 50 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 32 - director → ME
  • 7
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 63 - director → ME
  • 8
    SPRINT 1197 LIMITED - 2007-08-08
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 39 - director → ME
  • 9
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 34 - director → ME
    2016-06-23 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 33 - director → ME
    2016-06-23 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Officer
    2020-12-10 ~ dissolved
    IIF 59 - director → ME
  • 12
    DOUBLEBID LIMITED - 2001-03-02
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 65 - director → ME
  • 13
    INTERNATIONAL COMPLIANCE TRAINING LIMITED - 2019-05-09
    LAWGRA (NO.891) LIMITED - 2002-02-22
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 41 - director → ME
  • 14
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,241 GBP2016-08-31
    Officer
    2020-12-10 ~ now
    IIF 40 - director → ME
  • 15
    INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 42 - director → ME
  • 16
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 73 - director → ME
  • 17
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 76 - director → ME
  • 18
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 37 - director → ME
  • 19
    MERCIA IRELAND LIMITED - 2000-10-30
    Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 36 - director → ME
  • 20
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 24 - director → ME
    2016-06-23 ~ dissolved
    IIF 10 - secretary → ME
  • 21
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 71 - director → ME
  • 22
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 75 - director → ME
  • 23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,549,140 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 19 - director → ME
  • 24
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 23 - director → ME
    2016-06-23 ~ dissolved
    IIF 11 - secretary → ME
  • 25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 79 - director → ME
  • 26
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 77 - director → ME
  • 27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 69 - director → ME
  • 28
    SCHOLIUM LIMITED - 1987-03-05
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 56 - director → ME
  • 29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,656,378 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 74 - director → ME
  • 30
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 66 - director → ME
  • 31
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    964,043 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 62 - director → ME
  • 32
    5th Floor, 10 Whitechapel High Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,770 GBP2017-08-31
    Officer
    2020-12-10 ~ dissolved
    IIF 54 - director → ME
  • 33
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 27 - director → ME
    2016-06-23 ~ dissolved
    IIF 13 - secretary → ME
  • 34
    HALSBURY PUBLISHING LIMITED - 1999-02-26
    FAX DATA PUBLISHING LIMITED - 1995-03-30
    SPEED 3237 LIMITED - 1994-02-01
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 58 - director → ME
  • 35
    WCLTS
    - now
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19
    Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 52 - director → ME
  • 36
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 72 - director → ME
  • 37
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 45 - director → ME
  • 38
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2015-04-09
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 61 - director → ME
  • 39
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 38 - director → ME
  • 40
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 43 - director → ME
  • 41
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 70 - director → ME
  • 42
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 46 - director → ME
    2020-12-10 ~ now
    IIF 4 - secretary → ME
  • 43
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 47 - director → ME
  • 44
    BD RESEARCH LTD - 2015-04-09
    BOND SOLON PUBLISHING LIMITED - 2010-06-24
    BATTLERATE COLLECTIONS LIMITED - 2001-03-06
    BATTLERATE LIMITED - 1994-05-25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 68 - director → ME
  • 45
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 49 - director → ME
Ceased 74
  • 1
    Fifth Floor, 5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2020-12-10 ~ 2021-12-24
    IIF 57 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 138 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 116 - director → ME
  • 3
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 140 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 124 - director → ME
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 132 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 125 - director → ME
  • 5
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-05-08
    IIF 136 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 128 - director → ME
  • 6
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 121 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 115 - director → ME
  • 7
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 122 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 120 - director → ME
  • 8
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 150 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 134 - director → ME
  • 9
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 123 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 137 - director → ME
  • 10
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 84 - director → ME
  • 11
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    2011-06-08 ~ 2011-07-27
    IIF 85 - director → ME
    2011-07-27 ~ 2012-01-27
    IIF 83 - director → ME
  • 12
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 31 - director → ME
  • 13
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 29 - director → ME
  • 14
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 30 - director → ME
  • 15
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 17 - director → ME
  • 16
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 18 - director → ME
  • 17
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2009-06-30
    IIF 81 - director → ME
    2007-01-31 ~ 2009-06-30
    IIF 1 - secretary → ME
  • 18
    CLANSOLVE LIMITED - 1998-07-30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-12-10 ~ 2020-12-16
    IIF 53 - director → ME
  • 19
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 144 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 119 - director → ME
  • 20
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 148 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 141 - director → ME
  • 21
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-08
    IIF 146 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 114 - director → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-08
    IIF 145 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 129 - director → ME
  • 23
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 107 - director → ME
  • 24
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 90 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 89 - director → ME
  • 26
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-08-21
    IIF 91 - director → ME
  • 27
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 95 - director → ME
  • 28
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 96 - director → ME
  • 29
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 111 - director → ME
  • 30
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 101 - director → ME
  • 31
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-10-01 ~ 2025-01-20
    IIF 8 - director → ME
  • 32
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-08
    IIF 153 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 127 - director → ME
  • 33
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-08
    IIF 152 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 131 - director → ME
  • 34
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 55 - director → ME
  • 35
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-07-29
    IIF 92 - director → ME
  • 36
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-11-04 ~ 2018-01-03
    IIF 26 - director → ME
    2015-12-21 ~ 2017-11-02
    IIF 22 - director → ME
    2017-06-29 ~ 2017-11-02
    IIF 6 - secretary → ME
    2016-06-23 ~ 2016-10-03
    IIF 12 - secretary → ME
  • 37
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2018-01-03
    IIF 25 - director → ME
    2017-06-29 ~ 2018-01-03
    IIF 7 - secretary → ME
    2016-06-23 ~ 2017-01-30
    IIF 14 - secretary → ME
  • 38
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -404,959 GBP2017-12-31
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 67 - director → ME
  • 39
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-31 ~ 2015-05-08
    IIF 142 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 117 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-08
    IIF 147 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 143 - director → ME
  • 41
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 94 - director → ME
  • 42
    SMEE AND FORD LIMITED - 2022-03-01
    5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ 2024-01-31
    IIF 78 - director → ME
  • 43
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 155 - director → ME
  • 44
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 156 - director → ME
  • 45
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 104 - director → ME
  • 46
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 102 - director → ME
  • 47
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 109 - director → ME
  • 48
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2020-08-21
    IIF 93 - director → ME
  • 49
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON UK LIMITED - 2020-01-02
    DENSITRON EUROPE LIMITED - 2017-03-02
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER LIMITED - 1986-08-18
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2020-08-21
    IIF 51 - director → ME
  • 50
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 20 - director → ME
  • 51
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 151 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 133 - director → ME
  • 52
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-05-08
    IIF 149 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 118 - director → ME
  • 53
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2015-12-21 ~ 2016-09-30
    IIF 21 - director → ME
    2016-06-23 ~ 2016-09-30
    IIF 9 - secretary → ME
  • 54
    QUIXANT UK LIMITED - 2019-12-31
    30 Finsbury Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 88 - director → ME
  • 55
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 82 - director → ME
  • 56
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 87 - director → ME
  • 57
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2012-01-27
    IIF 80 - director → ME
    2011-08-19 ~ 2012-01-27
    IIF 5 - secretary → ME
  • 58
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 86 - director → ME
  • 59
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-05-31
    IIF 154 - director → ME
  • 60
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 126 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 135 - director → ME
  • 61
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 130 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 139 - director → ME
  • 62
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-10-25
    IIF 28 - director → ME
  • 63
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 108 - director → ME
  • 64
    Company number 01906964
    Non-active corporate
    Officer
    2005-07-04 ~ 2009-04-06
    IIF 110 - director → ME
    2007-01-31 ~ 2009-04-06
    IIF 2 - secretary → ME
  • 65
    Company number 01977487
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 112 - director → ME
  • 66
    Company number 02908585
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 99 - director → ME
  • 67
    Company number 03453667
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 106 - director → ME
  • 68
    Company number 03489025
    Non-active corporate
    Officer
    2005-03-30 ~ 2009-04-06
    IIF 35 - director → ME
    2007-01-31 ~ 2009-04-06
    IIF 3 - secretary → ME
  • 69
    Company number 03548695
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 100 - director → ME
  • 70
    Company number 04016822
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 113 - director → ME
  • 71
    Company number 04238922
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 103 - director → ME
  • 72
    Company number 04901885
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 97 - director → ME
  • 73
    Company number 05481623
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 105 - director → ME
  • 74
    Company number 05716762
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 98 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.