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

Wirszycz, Robert Michael

    Related profiles found in government register
  • Wirszycz, Robert Michael
    British company adviser born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 1
  • Wirszycz, Robert Michael
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nigen Llp 63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 2

    • Ningen Llp,63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 3

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 4

    • 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 6

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 7 IIF 8 IIF 9

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 19

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 20

    • C/o Wework South Bank, 22, Upper Ground, London, SE1 9PD, England

      IIF 21

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 22

    • Gray's Inn House, 5th Floor, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 23

    • Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ, United Kingdom

      IIF 24

    • Unit J5, 38-40, Upper Clapton Road, London, E5 8BQ, England

      IIF 25

    • 110, High Street, Maidenhead, Berkshire, SL6 1PT

      IIF 26

    • 2nd Floor, 9 Weekday Cross, Nottingham, NG1 2GB, England

      IIF 27

    • Tally Lucas Associates, Unit 1 Alexander Charles House, Station Passage, South Woodford, London, E18 1JL, England

      IIF 28

    • 3 Dee Road, Richmond, Surrey, TW9 2JN

      IIF 29

    • 220, Vale Road, Tonbridge, Kent, TN9 1SP, England

      IIF 30

    • 4, Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RU, United Kingdom

      IIF 31
  • Wirszycz, Robert Michael
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • No 2 The Roundal, Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB, Scotland

      IIF 32

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 33

    • 32 Glencairn Drive, Ealing, London, W5 1RT

      IIF 34
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 35

    • 3, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, England

      IIF 36

    • 11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU

      IIF 37

    • 6, Kintore Place, Broughty Ferry, Dundee, DD5 1QQ, Scotland

      IIF 38

    • Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 39

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 40

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 41 IIF 42 IIF 43

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 46

    • 227, West George Street, Glasgow, United Kingdom, G2 2ND, Scotland

      IIF 47

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 48

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 49 IIF 50 IIF 51

    • Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, SS9 2AD

      IIF 58

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 59 IIF 60 IIF 61

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 66

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 67

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 68

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 69

    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 70

    • Unit 1 Alexander Charles House, Station Passage, London, E18 1JL, England

      IIF 71

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 72

    • 74a, Station Road East, Oxted, Surrey, RH8 0PG, England

      IIF 73

    • Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, United Kingdom

      IIF 74
  • Wirszycz, Robert Michael
    British director general born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 75 IIF 76
  • Wirszycz, Robert Michael
    British entrepreneur born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 77
  • Wirszycz, Robert Michael
    British marketing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 78
  • Wirszycz, Robert Michael
    British non-executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 79
  • Wirszycz, Robert Michael
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ

      IIF 80

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 81
  • Wirszycz, Rob
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 82

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 83

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 84

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 85

    • First Floor, 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 86
  • Wirszycz, Robert Michael
    British

    Registered addresses and corresponding companies
  • Wirszycz, Robert Michael
    British company director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 90
  • Wirszycz, Robert Michael
    British director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 91
  • Wirszycz, Robert Michael
    Uk company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1S, United Kingdom

      IIF 92
  • Wirszycz, Robert Michael
    English company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8, Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, England

      IIF 93
  • Mr Robert Michael Wirszycz
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F3, West One, 63-67 Bromham Road, Bedford, Bedfordshire, MK40 2FG

      IIF 94

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 95

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 96

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2023-09-29 ~ now
    IIF 41 - director → ME
  • 2
    AKAIBU LIMITED - 2017-03-04
    4 Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,551 GBP2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 31 - director → ME
  • 3
    VRTUOSO LIMITED - 2022-03-22
    Unit 1 Alexander Charles House, Station Passage, London, England
    Corporate (5 parents)
    Equity (Company account)
    181,411 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 71 - director → ME
  • 4
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 48 - director → ME
  • 5
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,262,054 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    IIF 25 - director → ME
  • 6
    122 Tooley Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    486,366 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-03-01 ~ now
    IIF 35 - director → ME
  • 7
    220 Vale Road, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,925 GBP2017-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 30 - director → ME
  • 8
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,150 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 4 - director → ME
  • 9
    SURVEYTEK LIMITED - 2020-10-16
    No 2 The Roundal Roddinglaw Business Park, Roddinglaw Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,283,745 GBP2024-03-31
    Officer
    2024-09-24 ~ now
    IIF 32 - director → ME
  • 10
    50 Margravine Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 68 - director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-09-28 ~ now
    IIF 54 - director → ME
  • 12
    NEW LEARNING ORGANISATION LIMITED - 2013-09-17
    33a Church Town, Backwel, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 19 - director → ME
  • 13
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 15
    Pipers Business Centre, 220 Vale Road, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,057 GBP2022-03-31
    Officer
    2017-11-28 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    105,634 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 24 - director → ME
  • 17
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 51 - director → ME
  • 18
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 56 - director → ME
  • 19
    227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 47 - director → ME
  • 20
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 57 - director → ME
  • 21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 49 - director → ME
  • 22
    SIX BY NICO (LEEDS) LTD - 2023-12-14
    VVS PROPERTY LTD - 2021-10-14
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2022-05-15 ~ now
    IIF 69 - director → ME
  • 23
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 46 - director → ME
  • 24
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-07-02
    Officer
    2021-01-22 ~ now
    IIF 52 - director → ME
  • 25
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,639,730 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 45 - director → ME
  • 26
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 40 - director → ME
  • 27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,570 GBP2023-07-02
    Officer
    2021-01-22 ~ now
    IIF 53 - director → ME
  • 28
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 42 - director → ME
  • 29
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 55 - director → ME
  • 30
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 50 - director → ME
  • 31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 85 - director → ME
  • 32
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 84 - director → ME
  • 33
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 82 - director → ME
  • 34
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 43 - director → ME
  • 35
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 86 - director → ME
  • 36
    TIMELESS CANDLES LTD - 2023-02-27
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    2021-05-04 ~ dissolved
    IIF 44 - director → ME
  • 37
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 83 - director → ME
Ceased 52
  • 1
    11 Main Street, Caldecote, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    56,689 GBP2023-12-31
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 37 - director → ME
  • 2
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    143,021 GBP2023-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 2 - director → ME
  • 3
    400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,498 GBP2023-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 3 - director → ME
  • 4
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -274,837 GBP2023-12-31
    Officer
    2003-10-23 ~ 2005-08-01
    IIF 59 - director → ME
  • 5
    VRTUOSO LIMITED - 2022-03-22
    Unit 1 Alexander Charles House, Station Passage, London, England
    Corporate (5 parents)
    Equity (Company account)
    181,411 GBP2023-12-31
    Officer
    2018-08-13 ~ 2018-12-17
    IIF 93 - director → ME
  • 6
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    228,843 GBP2019-06-30
    Officer
    2019-02-20 ~ 2022-10-04
    IIF 27 - director → ME
  • 7
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2010-12-01 ~ 2013-08-31
    IIF 72 - director → ME
  • 8
    Highmead Arms, Highmead Arms, Llanybydder, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,912 GBP2022-09-30
    Officer
    2017-02-03 ~ 2024-01-24
    IIF 6 - director → ME
  • 9
    Tally Lucas Associates Unit 1 Alexander Charles House, Station Passage, South Woodford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,174 GBP2021-01-31
    Officer
    2012-03-28 ~ 2019-05-22
    IIF 28 - director → ME
  • 10
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-04-13
    IIF 23 - director → ME
  • 11
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2012-05-01 ~ 2013-01-18
    IIF 26 - director → ME
  • 12
    INTERNATIONAL PRIVACY FORUM LIMITED - 2003-12-01
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,813 GBP2019-05-31
    Officer
    2008-03-01 ~ 2009-02-26
    IIF 11 - director → ME
  • 13
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,465 GBP2021-06-30
    Officer
    2008-09-01 ~ 2018-09-04
    IIF 13 - director → ME
  • 14
    Unit 139 , 23 King Street, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-03-11
    IIF 79 - director → ME
  • 15
    50 Station Road, Amersham, Bucks, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    1996-03-01 ~ 1998-02-28
    IIF 75 - director → ME
  • 16
    COMPUTERWEEKLY.COM LIMITED - 2011-04-19
    ALNERY NO. 1998 LIMITED - 2000-05-08
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2001-03-30
    IIF 65 - director → ME
  • 17
    74a Station Road East, Oxted, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ 2017-03-31
    IIF 73 - director → ME
  • 18
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    87,794 GBP2023-12-31
    Officer
    2004-11-01 ~ 2007-12-18
    IIF 7 - director → ME
    2004-03-22 ~ 2007-12-18
    IIF 87 - secretary → ME
  • 19
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-10-26
    IIF 60 - director → ME
  • 20
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -667,345 GBP2023-09-30
    Officer
    2017-11-30 ~ 2018-06-25
    IIF 21 - director → ME
  • 21
    The Granary, Home Farm, Ridge, Lane, Rotherwick, Hampshire, Uk
    Corporate (3 parents)
    Equity (Company account)
    1,846 GBP2024-03-31
    Officer
    2017-04-25 ~ 2018-09-30
    IIF 1 - director → ME
  • 22
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2012-07-31
    IIF 66 - director → ME
  • 23
    Boundary House, Boston Road, London
    Corporate (4 parents)
    Equity (Company account)
    -576,969 GBP2023-09-30
    Officer
    2010-06-01 ~ 2018-01-23
    IIF 20 - director → ME
  • 24
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2015-01-08 ~ 2019-09-09
    IIF 58 - director → ME
  • 25
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2015-09-15 ~ 2017-07-10
    IIF 39 - director → ME
  • 26
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2002-03-13 ~ 2003-11-20
    IIF 33 - director → ME
    2004-03-22 ~ 2007-08-15
    IIF 64 - director → ME
    2003-04-01 ~ 2003-11-20
    IIF 91 - secretary → ME
    2004-02-16 ~ 2007-08-15
    IIF 88 - secretary → ME
  • 28
    Docklands Business Centre Docklands Business Centre, Tiller Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,445 GBP2024-04-30
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 63 - director → ME
  • 29
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-10-03
    IIF 10 - director → ME
  • 30
    BEAVER SOFTWARE SYSTEMS LIMITED - 2014-02-18
    32 Glencairn Drive, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    32,111 GBP2023-12-31
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 34 - director → ME
  • 31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,605,344 GBP2020-03-31
    Officer
    2008-10-27 ~ 2009-03-17
    IIF 12 - director → ME
    2008-10-27 ~ 2009-03-17
    IIF 90 - secretary → ME
  • 32
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2015-10-13 ~ 2016-09-30
    IIF 5 - director → ME
  • 33
    35 Clerkenwell Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,738 GBP2016-08-31
    Officer
    2008-05-23 ~ 2016-06-30
    IIF 62 - director → ME
    2008-05-23 ~ 2010-10-08
    IIF 89 - secretary → ME
  • 34
    6 Kintore Place, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2020-10-02 ~ 2022-11-14
    IIF 38 - director → ME
  • 35
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,672,543 GBP2021-12-31
    Officer
    2018-11-09 ~ 2022-11-14
    IIF 70 - director → ME
  • 36
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,824 GBP2018-12-31
    Officer
    2007-08-01 ~ 2008-12-02
    IIF 14 - director → ME
  • 37
    LEGEND CONSULTANCY LTD - 1998-08-13
    1-3 Wheelgate, Malton, North Yorkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,646 GBP2017-04-30
    Officer
    2006-04-01 ~ 2014-10-29
    IIF 8 - director → ME
  • 38
    16 Commerce Square, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,782,762 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-04-29 ~ 2022-10-04
    IIF 22 - director → ME
  • 39
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-15
    IIF 61 - director → ME
  • 40
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2011-02-09
    IIF 18 - director → ME
  • 41
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    IIF 78 - director → ME
  • 42
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-26
    IIF 92 - director → ME
  • 43
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    2010-03-30 ~ 2014-06-30
    IIF 36 - director → ME
  • 44
    QUESTERS GLOBAL GROUP LIMITED - 2023-10-12
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-12-10 ~ 2019-06-19
    IIF 77 - director → ME
  • 45
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    IIF 74 - director → ME
  • 46
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    403,552 GBP2023-09-30
    Officer
    1996-07-01 ~ 1997-03-20
    IIF 76 - director → ME
  • 47
    31 Brockwell Park Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    437 GBP2024-04-30
    Officer
    2018-04-26 ~ 2023-08-08
    IIF 67 - director → ME
    Person with significant control
    2018-04-26 ~ 2023-08-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 48
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2011-04-20
    IIF 16 - director → ME
  • 49
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2012-07-01 ~ 2014-03-31
    IIF 29 - director → ME
  • 50
    Company number 05186843
    Non-active corporate
    Officer
    2004-12-03 ~ 2006-04-01
    IIF 17 - director → ME
  • 51
    Company number 05724440
    Non-active corporate
    Officer
    2006-03-31 ~ 2007-11-26
    IIF 15 - director → ME
  • 52
    Company number 06161961
    Non-active corporate
    Officer
    2007-03-15 ~ 2009-03-27
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.