logo
explain how to read the page

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

Pearman, Mark Chalice

    Related profiles found in government register
  • Pearman, Mark Chalice
    British

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 1

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 2 IIF 3
  • Pearman, Mark Chalice
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 4
  • Pearman, Mark Chalice
    British accountant born in September 1961

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 5
  • Pearman, Mark Chalice
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 42
  • Pearman, Mark Chalice
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 43
  • Pearman, Mark Chalice
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British director accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 83
  • Pearman, Mark Chalice
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Chalice Pearman
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 75
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-11-25
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 16 - Director → ME
  • 2
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 64 - Director → ME
  • 3
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 61 - Director → ME
  • 4
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 52 - Director → ME
  • 5
    ARCIRIS HOLDINGS LIMITED
    04329902
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 11 - Director → ME
  • 6
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 77 - Director → ME
  • 7
    B.K. BLUEBIRD LIMITED
    - now 02203307
    ANKLESUN LIMITED
    - 1988-11-28 02203307
    Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-31
    IIF 5 - Director → ME
    (before 1991-12-03) ~ 1992-10-31
    IIF 1 - Secretary → ME
  • 8
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ now
    IIF 38 - Director → ME
  • 9
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 56 - Director → ME
  • 10
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED
    - 2002-02-05 01884656
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 55 - Director → ME
  • 11
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED
    - 2005-03-07 05015699
    OVAL (1948) LIMITED
    - 2004-04-16 05015699 03606588... (more)
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2005-01-07
    IIF 46 - Director → ME
  • 12
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC
    - 2004-10-18 05043538 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY
    - 2004-04-14 05043538
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2004-11-09
    IIF 66 - Director → ME
  • 13
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 14 - Director → ME
  • 14
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 01872220... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-04-17
    IIF 43 - Director → ME
  • 15
    CLINISYS SCOTLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-05
    Due to be dissolved on 2024-08-21
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2002-05-03 ~ 2003-12-23
    IIF 58 - Director → ME
  • 16
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 30 - Director → ME
  • 17
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 9 - Director → ME
  • 18
    CTN DATA LIMITED
    - now 02774528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2013-12-11
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 47 - Director → ME
  • 19
    CTN SOFTWARE LIMITED
    - now 01417101
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 32 - Director → ME
  • 20
    DIGITAL STREAMS LIMITED
    - now 05373957
    NASHLAKE LIMITED - 2005-05-06
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 13 - Director → ME
    2006-12-04 ~ 2008-01-09
    IIF 2 - Secretary → ME
  • 21
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-01-19 ~ 2006-12-04
    IIF 49 - Director → ME
  • 22
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 44 - Director → ME
  • 23
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 37 - Director → ME
  • 24
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-10-22 ~ 2003-12-23
    IIF 54 - Director → ME
  • 25
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 65 - Director → ME
  • 26
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2012-04-18
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 33 - Director → ME
  • 27
    INFOCARE LIMITED
    - now 01826671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-27
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 12 - Director → ME
  • 28
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1998-03-31 ~ 2003-12-23
    IIF 81 - Director → ME
    1998-03-31 ~ 1999-01-04
    IIF 4 - Secretary → ME
  • 29
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1998-03-12 ~ 2003-12-23
    IIF 42 - Director → ME
  • 30
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-30 ~ 2003-12-23
    IIF 86 - Director → ME
  • 31
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED
    - 2001-05-16 04204273 02558142... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 60 - Director → ME
  • 32
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED
    - 2000-01-19 02116828
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 59 - Director → ME
  • 33
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED
    - 2000-06-01 02270133 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 84 - Director → ME
  • 34
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED
    - 2001-05-16 04204306 04213987... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 48 - Director → ME
  • 35
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-05-07 ~ 2003-12-23
    IIF 75 - Director → ME
  • 36
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-23
    IIF 45 - Director → ME
  • 37
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 72 - Director → ME
  • 38
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-08-09 ~ 2006-12-04
    IIF 21 - Director → ME
  • 39
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2011-03-02
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-01 ~ 2003-12-23
    IIF 28 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 34 - Director → ME
  • 40
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 17 - Director → ME
  • 41
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-21
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 36 - Director → ME
  • 42
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279
    SPEED 8731 LIMITED
    - 2001-05-16 04204279 03924600... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 73 - Director → ME
    2001-04-27 ~ 2003-12-23
    IIF 53 - Director → ME
  • 43
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 18 - Director → ME
    1999-12-01 ~ 2003-12-23
    IIF 22 - Director → ME
  • 44
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 35 - Director → ME
  • 45
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 79 - Director → ME
  • 46
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2003-12-23
    IIF 80 - Director → ME
  • 47
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 24 - Director → ME
  • 48
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 25 - Director → ME
    2001-08-08 ~ 2003-12-23
    IIF 27 - Director → ME
  • 49
    PROTEL PMS LIMITED - now
    XN PMS LIMITED
    - 2023-01-03 14287286
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-10 ~ 2022-12-31
    IIF 82 - Director → ME
  • 50
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2004-12-31 ~ 2010-12-01
    IIF 51 - Director → ME
    1998-07-03 ~ 2003-12-23
    IIF 71 - Director → ME
    2006-12-04 ~ 2010-12-01
    IIF 3 - Secretary → ME
  • 51
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-12-04
    IIF 63 - Director → ME
  • 52
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 8 - Director → ME
  • 53
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-13
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-16 ~ 2006-12-04
    IIF 19 - Director → ME
  • 54
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 20 - Director → ME
  • 55
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-07-11 ~ 2006-12-04
    IIF 57 - Director → ME
  • 56
    REZPAGE LIMITED
    15493353
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 39 - Director → ME
  • 57
    RIVA ELECTRONICS LIMITED
    - now 01519182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-11-05
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 29 - Director → ME
  • 58
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 69 - Director → ME
  • 59
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 85 - Director → ME
  • 60
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 31 - Director → ME
    1999-04-30 ~ 2003-12-23
    IIF 15 - Director → ME
  • 61
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 68 - Director → ME
  • 62
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 50 - Director → ME
  • 63
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED
    - 2004-09-14 01303280
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-09 ~ 2006-12-04
    IIF 10 - Director → ME
  • 64
    TOREX RETAIL 100 LIMITED
    - now 01587520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 7 - Director → ME
  • 65
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-01 ~ 2006-12-04
    IIF 70 - Director → ME
  • 66
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    TOREX RETAIL LIMITED
    - 2004-02-17 02168644 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 74 - Director → ME
    1999-01-04 ~ 2003-12-23
    IIF 62 - Director → ME
  • 67
    TQ IPS LIMITED
    - now 04549116
    Insolvency (Case 1) In administration
    Administration started on 2011-07-15
    Administration ended on 2012-07-06
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 76 - Director → ME
  • 68
    XN (NON TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2011-08-10
    XN LIMITED
    - 2006-12-14 02180312 05993854
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 26 - Director → ME
  • 69
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC
    - 2005-12-02 02126945
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 78 - Director → ME
  • 70
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 67 - Director → ME
  • 71
    XN DIGITAL STREAMS LIMITED
    - now 05961491
    SHOO 280 LIMITED
    - 2006-12-11 05961491 05982966... (more)
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 72
    XN GLOBAL SYSTEMS GROUP LIMITED
    - now 10135622
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2023-01-11 10135622 05993854
    XN SHAKESPEARE LIMITED
    - 2016-06-01 10135622
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED
    - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED
    - 2015-12-22 05993854
    XN PLC
    - 2013-07-23 05993854 02180312
    XN HOTEL SYSTEMS GROUP PLC
    - 2013-07-23 05993854
    SHOO 291 LIMITED
    - 2007-01-03 05993854 05859690... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-09 ~ now
    IIF 41 - Director → ME
  • 74
    XN GLOBAL SYSTEMS LIMITED
    - now 05961437
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED
    - 2015-12-23 05961437
    SHOO 277 LIMITED
    - 2006-12-11 05961437 05961426... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ now
    IIF 40 - Director → ME
  • 75
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED
    - 2006-12-11 05961469 05961426... (more)
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.