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

Mcpherson, Daniel Andre

    Related profiles found in government register
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 1

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 2

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 3 IIF 4

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 5

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 6

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 9

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 10
  • Mcpherson, Daniel Andre
    British co director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 11
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 12
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 13 IIF 14

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 15 IIF 16

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 17 IIF 18

    • Chapmans Warehouse, Neptune Quay, Ipswich, IP4 1AX, United Kingdom

      IIF 19

    • 5th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 20

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 21 IIF 22

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 23 IIF 24

    • 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 25

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 26

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 27

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 28

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 29

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 30

    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 31

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 32

    • Owl End, Willow Lane, Wargrave, Reading, RG10 8LG, England

      IIF 33

    • Unit 2/3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 34
  • Mcpherson, Daniel Andre
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mcgregor Road, London, W11 1DE, United Kingdom

      IIF 35
  • Mcpherson, Daniel Andre
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 36 IIF 37
  • Mcpherson, Daniel Andre
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mcgregor Road, London, W11 1DE

      IIF 38
  • Mcpherson, Daniel
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 39
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 40
  • Mcpherson, Daniel
    British company driector born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 41
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neptune Marina, 27 Neptune Quay, Ipswich, IP4 1QJ, United Kingdom

      IIF 42

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 43
  • Mcpherson, Daniel
    British entrepreneur born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 44
  • Mcpherson, Daniel
    British recruiteer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 45
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA

      IIF 46

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 47

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 48

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 49

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 50
  • Mcpherson, Daniel
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 51
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 55

    • Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 56
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 57

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, United Kingdom

      IIF 58

    • 2nd Floor, Oberon House (b67), Adastral Park, Ipswich, Suffolk, IP5 3RE, England

      IIF 59

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 60
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 61 IIF 62 IIF 63

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 64

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 65

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 66

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 67

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 68

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

      IIF 69

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 70

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 71 IIF 72

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 73 IIF 74

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 75

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 76
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 77

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 78
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 79
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Portsmouth, Hampshire, PO6 4TH, England

      IIF 80
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 81

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 82
child relation
Offspring entities and appointments 55
  • 1
    ADINAL MCGREGOR LIMITED
    08041761
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-04-23 ~ now
    IIF 56 - Director → ME
  • 2
    ADRIS INVESTMENTS LIMITED
    08461235
    Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARCHIE PROPERTY LIMITED
    08329950
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    ARCHIE WREXHAM LIMITED
    13600814
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 9 - Director → ME
  • 6
    BALLANCE INVESTMENTS DPM LLP
    OC386534
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-10 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove members → OE
  • 7
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 37 - Director → ME
  • 8
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 36 - Director → ME
  • 9
    BLUECARE RECRUITMENT LIMITED
    - now 03893828
    BLUENET RECRUITMENT LIMITED
    - 2000-11-21 03893828
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-14 ~ 2002-05-03
    IIF 11 - Director → ME
  • 10
    BLUETEC RECRUITMENT LIMITED
    04144411
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2002-05-03
    IIF 21 - Director → ME
  • 11
    CAROLINE STREET BIRMINGHAM LIMITED
    - now 11144505
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-30 ~ 2025-10-10
    IIF 3 - Director → ME
    Person with significant control
    2023-06-25 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CEPHAS CARE LIMITED
    - now 04740011
    PCNA LIMITED
    - 2004-02-12 04740011
    HARRISON BAKER LIMITED
    - 2003-11-10 04740011
    59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2005-02-24
    IIF 45 - Director → ME
  • 13
    DIPSTIX HOLDINGS LIMITED
    - now 08599609
    HIGHFIELD 123 LIMITED - 2013-08-21
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 26 - Director → ME
  • 14
    DOCFACTO LIMITED
    07946654
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2015-08-03
    IIF 38 - Director → ME
  • 15
    DRIVEN PEOPLE LIMITED
    06769249
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2023-09-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    FWCS LTD.
    - now 07417532
    PARACHUTE IT LIMITED
    - 2011-07-18 07417532 06504171
    Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 17
    GARDEN PROPERTIES LIMITED
    11203678
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 53 - Director → ME
  • 18
    GREEN HOMES (NI) LIMITED
    - now 08745890
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HCL SOCIAL CARE LIMITED - now
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED
    - 2003-01-30 03710864
    BLUETEL LIMITED
    - 2001-10-11 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (31 parents)
    Officer
    1999-04-21 ~ 2002-05-03
    IIF 6 - Director → ME
  • 20
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    33 High Street, Ascot, Berkshire
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 14 - Director → ME
  • 21
    HECNAL MCGREGOR LIMITED
    09595211
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    IIF 54 - Director → ME
  • 22
    HUDDERSFIELD ONE SPV LIMITED
    10043446
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2016-03-16
    IIF 35 - Director → ME
  • 23
    ILLUMINATE AGENCY LTD
    08863429
    8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INVISION SERVICES LIMITED
    - now 13223149
    INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    IPFOUR LIMITED
    05315605
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2011-10-26
    IIF 41 - Director → ME
  • 26
    ISONEL MCGREGOR LIMITED
    - now 09120357
    TOPEAN MARKETING LIMITED
    - 2015-05-18 09120357
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    IV GLOBAL LTD
    - now 07669294 09385388
    IV ENERGY LIMITED - 2015-05-22
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LAUNCHA LIMITED
    13374517
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    LDG CAROLINE STREET DEVELOPMENTS LIMITED
    11495117
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-13 ~ 2025-10-10
    IIF 4 - Director → ME
  • 30
    LIQUID BUREAU LIMITED
    07180980
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-03-07
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LIQUID FRIDAY LIMITED
    - now 05887477
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2012-07-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 32
    LIQUID FRIDAY UMBRELLA LIMITED
    - now 07409389
    LIQUID CONTRACTING LIMITED
    - 2013-04-02 07409389
    Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 33
    LOAN DEFENDER LIMITED
    10180994
    Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 34
    LOGICAL GLUE LIMITED
    - now 06872149
    DITDHA LIMITED
    - 2011-10-14 06872149
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2019-07-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LOGICAL PEOPLE LIMITED
    07193667
    Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 36
    METALLIC LIQUID LIMITED
    - now 06922029
    2 LOVE MY LTD
    - 2011-02-22 06922029
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 37
    MINICABSTER LIMITED
    - now 07581008
    ANYCABS LIMITED
    - 2013-07-09 07581008
    C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 38
    NNTBC LIMITED
    08071904
    Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    OBIMAPP HOLDINGS LIMITED
    07325709
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-07-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    OBIMAPP PHILIPPINES LIMITED
    07324103
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 24 - Director → ME
  • 41
    PARACHUTE IT LTD.
    - now 06504171 07417532
    FWCS GROUP LTD
    - 2011-07-18 06504171
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-26 ~ 2010-10-07
    IIF 15 - Director → ME
    2012-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 42
    PENNY LIMITED
    11972051
    Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    REVOLUGEN LIMITED - now
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    33 High Street, Ascot, Berkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 13 - Director → ME
  • 44
    RSM UK EMPLOYER SERVICES LIMITED - now
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED
    - 2015-10-26 06463594 09690733
    6th Floor, 25 Farringdon Street, London
    Active Corporate (18 parents)
    Officer
    2008-11-05 ~ 2011-10-26
    IIF 19 - Director → ME
  • 45
    SALARYFLEX LIMITED
    - now 06272525
    HC 1021 LIMITED - 2007-08-14
    Owl End Willow Lane, Wargrave, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 33 - Director → ME
  • 46
    SANCTUARY HEALTH LIMITED
    - now 06576687
    SANCTUARY HR LIMITED
    - 2011-05-24 06576687
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ 2023-04-13
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 47
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2006-10-20 ~ 2009-08-31
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 57 - Has significant influence or control → OE
  • 48
    SANCTUARY SOCIAL CARE LIMITED
    06846213
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-10-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 62 - Ownership of shares – 75% or more → OE
  • 49
    SEVEN RESOURCING LIMITED
    - now 07505430
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2023-04-04
    IIF 59 - Has significant influence or control → OE
  • 50
    SHERBERT LIMITED
    11861401
    2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    SJV ASSOCIATES LIMITED
    07409351
    Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SKYLAKES SOCIAL WORK LTD
    - now 07321245
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ 2023-04-04
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    STRIDE LAB LIMITED
    13372123
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-03 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    THE APP ACCOUNTING GROUP LIMITED
    - now 07483229
    BOOX LTD
    - 2015-03-25 07483229 10004465
    LIQUID NUMBERS LIMITED
    - 2011-05-17 07483229
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-05 ~ 2012-05-14
    IIF 51 - Director → ME
    2012-05-14 ~ 2012-06-01
    IIF 1 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2025-08-12
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    TRUFFLE PUP LIMITED
    13581278
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.