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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Francis Campbell

    Related profiles found in government register
  • Mr Kenneth Francis Campbell
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, England

      IIF 1

    • 7th Floor Wellington House, 90 -92 Butt Road, Colchester, CO3 3DA, England

      IIF 2

    • Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 3

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 4 IIF 5 IIF 6

    • 86, Beehive Lane, Ilford, IG4 5EG, England

      IIF 7 IIF 8

    • 1, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England

      IIF 9

    • 1, Canada Square, London, E14 5AB, England

      IIF 10

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 11 IIF 12

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 13

    • One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England

      IIF 14

    • 11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 15

    • Flat 20, Alexander Heights, 201 The Broadway, Southend-on-sea, SS1 3JS

      IIF 16

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS

      IIF 17
  • Mr Kenneth Francis Campbell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 18
  • Campbell, Kenneth Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 19

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 20

    • One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England

      IIF 21

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 22
  • Campbell, Kenneth Francis
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 23

    • 201, The Broadway, 20 Alexander Heights, Southend-on-sea, SS1 3JS, England

      IIF 24
  • Campbell, Kenneth Francis
    British accoutant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 25
  • Campbell, Kenneth Francis
    British cfo born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 26 IIF 27
  • Campbell, Kenneth Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 28 IIF 29

    • 1, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England

      IIF 30

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 31 IIF 32 IIF 33

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 36

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 37
  • Campbell, Kenneth Francis
    British finance director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 38

    • 11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 39

    • Flat 20, Alexander Heights 201 The Broadway, Thorpe Bay, Essex, SS1 3JS

      IIF 40 IIF 41
  • Campbell, Kenneth Francis
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 68

    • 1, Canada Square, London, E14 5AB, England

      IIF 69

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 70

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 71
  • Campbell, Kenneth Francis
    British

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis
    British accountant

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis
    British finance director

    Registered addresses and corresponding companies

    • Flat 20, Alexander Heights 201 The Broadway, Thorpe Bay, Essex, SS1 3JS

      IIF 99 IIF 100
  • Campbell, Kenneth Francis

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 101 IIF 102

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 103

    • 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

      IIF 104
child relation
Offspring entities and appointments
Active 15
  • 1
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    8 Hutchinson Gardens, Weston, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    AUROBIZ SOLUTIONS LIMITED - 2017-08-17
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 29 - Director → ME
  • 4
    86 Beehive Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2021-11-30
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Flat 20 Alexander Heights, 201 The Broadway, Southend-on-sea
    Active Corporate (1 parent)
    Equity (Company account)
    -14,696 GBP2024-04-30
    Officer
    2012-04-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DISCOUNT WAND LIMITED - 2014-07-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Officer
    2012-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 8
    1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    One Canada Square Canary Wharf, Floor 10 (north West), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    One Canada Square Canary Wharf, Floor 10 (north West), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    POZITIVE GROUP LTD - 2022-07-12
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 20 - Director → ME
  • 12
    GET EVERYTHING LIMITED - 2022-12-19
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-01-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    C/o Butler & Co Llp 3rd Floor, 126 - 134, Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,113,966 GBP2017-03-31
    Officer
    2004-11-01 ~ dissolved
    IIF 41 - Director → ME
    2004-11-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 14
    One Canada Square Floor 10 (north West), Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    M-CONTACTS LIMITED - 2014-10-07
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,574 GBP2023-11-30
    Officer
    2015-02-12 ~ now
    IIF 101 - Secretary → ME
Ceased 48
  • 1
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 67 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 89 - Secretary → ME
  • 2
    133 Whitechaple High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,985 GBP2017-03-31
    Officer
    2004-11-26 ~ 2013-08-29
    IIF 82 - Secretary → ME
  • 3
    STREAMBANK LIMITED - 2002-05-13
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    502,335 GBP2018-03-31
    Officer
    2004-11-01 ~ 2013-08-29
    IIF 40 - Director → ME
    2004-11-01 ~ 2013-08-29
    IIF 99 - Secretary → ME
  • 4
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 64 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 98 - Secretary → ME
  • 5
    AUROBIZ SOLUTIONS LIMITED - 2017-08-17
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 2 - Has significant influence or control → OE
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 43 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 95 - Secretary → ME
  • 7
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 42 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 85 - Secretary → ME
  • 8
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-16 ~ 2000-04-05
    IIF 46 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 93 - Secretary → ME
  • 9
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 49 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 91 - Secretary → ME
  • 10
    86 Beehive Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2021-11-30
    Officer
    2019-11-06 ~ 2021-11-16
    IIF 38 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-11-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SME CO-OP LIMITED - 2018-04-25
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,287,205 GBP2024-11-30
    Officer
    2015-11-05 ~ 2025-07-16
    IIF 35 - Director → ME
  • 12
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 60 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 87 - Secretary → ME
  • 13
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-16 ~ 2000-03-30
    IIF 56 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 86 - Secretary → ME
  • 14
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-18 ~ 2000-03-30
    IIF 57 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 92 - Secretary → ME
  • 15
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 51 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 79 - Secretary → ME
  • 16
    DISCOUNT WAND LIMITED - 2014-07-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Officer
    2012-08-09 ~ 2022-01-29
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-29
    IIF 17 - Has significant influence or control → OE
  • 17
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 58 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 88 - Secretary → ME
  • 18
    MPAAS LTD
    - now
    PAY LESS FOR WATER LTD - 2019-01-18
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,256,324 GBP2021-10-31
    Officer
    2015-10-12 ~ 2025-07-16
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 4 - Has significant influence or control → OE
  • 19
    1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-10 ~ 2025-07-16
    IIF 30 - Director → ME
  • 20
    1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ 2025-07-16
    IIF 69 - Director → ME
  • 21
    POZITIVE SOLUTIONS LTD - 2025-05-29
    1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ 2025-05-28
    IIF 68 - Director → ME
  • 22
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    271,669,030 GBP2024-03-31
    Officer
    2016-05-03 ~ 2025-07-16
    IIF 32 - Director → ME
  • 23
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 27 - Director → ME
  • 24
    POZITIVE FINTECH LTD - 2025-09-01
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ 2025-08-18
    IIF 26 - Director → ME
  • 25
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,892,425 GBP2024-03-31
    Officer
    2019-11-13 ~ 2025-07-16
    IIF 34 - Director → ME
    Person with significant control
    2019-11-13 ~ 2022-01-07
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Officer
    2019-11-06 ~ 2025-07-16
    IIF 33 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-12-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    POZITIVE GROUP LTD - 2022-07-12
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-22 ~ 2024-01-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    GET PRIVILEGE LIMITED - 2022-03-22
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,275,884 GBP2025-03-31
    Officer
    2013-01-04 ~ 2025-07-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-11-08
    IIF 3 - Has significant influence or control → OE
  • 29
    FIRST BUSINESS WATER LIMITED - 2024-10-31
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,934,345 GBP2024-03-31
    Officer
    2023-02-01 ~ 2025-07-16
    IIF 70 - Director → ME
  • 30
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    5,450,052 GBP2017-03-31
    Officer
    ~ 2002-07-18
    IIF 50 - Director → ME
    2002-02-28 ~ 2002-07-19
    IIF 104 - Secretary → ME
  • 31
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-31
    IIF 61 - Director → ME
  • 32
    REBUS LG LIMITED - 2000-07-07
    SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10
    WONDERDATA LIMITED - 1986-10-09
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1995-01-30 ~ 2000-07-06
    IIF 63 - Director → ME
  • 33
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -327,423 GBP2024-09-30
    Officer
    2021-05-10 ~ 2021-11-16
    IIF 39 - Director → ME
    2023-05-30 ~ 2025-07-16
    IIF 102 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-05-10
    IIF 15 - Has significant influence or control → OE
  • 34
    POZITIVE INSURANCE SOLUTIONS LTD - 2023-07-17
    POZITIVE INSURE LTD - 2020-08-06
    The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,739 GBP2024-11-30
    Officer
    2019-11-06 ~ 2023-05-11
    IIF 28 - Director → ME
    Person with significant control
    2019-11-06 ~ 2021-07-27
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-16 ~ 2004-04-19
    IIF 52 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 72 - Secretary → ME
  • 36
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-12 ~ 2004-04-19
    IIF 65 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 75 - Secretary → ME
  • 37
    EARLY CROPS LIMITED - 1980-12-31
    20 Alexander Heights 201 The Broadway, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,991 GBP2021-09-30
    Officer
    2009-07-09 ~ 2021-07-01
    IIF 80 - Secretary → ME
  • 38
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-19
    IIF 45 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 78 - Secretary → ME
  • 39
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2004-04-19
    IIF 53 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 76 - Secretary → ME
  • 40
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2004-04-19
    IIF 62 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 73 - Secretary → ME
  • 41
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 47 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 97 - Secretary → ME
  • 42
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-15 ~ 2000-03-30
    IIF 66 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 96 - Secretary → ME
  • 43
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 48 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 94 - Secretary → ME
  • 44
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-16 ~ 2000-04-04
    IIF 55 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 84 - Secretary → ME
  • 45
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 44 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 90 - Secretary → ME
  • 46
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2003-01-29
    IIF 54 - Director → ME
    2002-02-28 ~ 2003-01-29
    IIF 74 - Secretary → ME
  • 47
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2004-04-19
    IIF 59 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 77 - Secretary → ME
  • 48
    M-CONTACTS LIMITED - 2014-10-07
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,574 GBP2023-11-30
    Officer
    2012-11-08 ~ 2015-02-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.