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
Individuals in focus
Discombe, Nicholas Sanders
Discombe, Nicholas Sanders
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Discombe, Nicholas Sanders
British chairman born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesDiscombe, Nicholas Sanders
British co director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
Discombe, Nicholas Sanders
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Discombe, Nicholas Sanders
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Queens Road, Aberdeen, AB15 4ZT
IIF 15 IIF 16 IIF 17 (more) Riding Court House, Datchet, Berkshire, SL3 9JT
IIF 19 IIF 20 IIF 21 Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
IIF 22 IIF 23 Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 24 3 The Beeches, Green Dene, East Horsley, KT24 5RG
IIF 25 IIF 26 IIF 27 (more) Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG
IIF 30 Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG, Uk
IIF 31 Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
IIF 32 IIF 33 IIF 34 (more) 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
IIF 50 Caledonia House, No 223 Pentonville Road, London, N1 9NG
IIF 51 Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
IIF 52 IIF 53 IIF 54 (more) Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Discombe, Nicholas Sanders
British independent director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesDiscombe, Nicholas Sanders
British partner born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG
Discombe, Nicholas Sanders
born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Mr Nicholas Sanders Discombe
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesSanders Discombe, Nicholas
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 63 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer
2007-12-06 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to surplus assets - 75% or more → OE - 2 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2008-10-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
Ceased
44
- 1 Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (3 parents)Officer 2013-11-15 ~ 2014-01-28IIF 9 - Director → ME
- 2HACKREMCO (NO. 2445) LIMITED - 2007-03-06GUILDFORD DEBTCO LIMITED - 2009-10-12 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2014-01-28IIF 43 - Director → ME
- 3
ADVANCED 365 LIMITED
- nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-21 ~ 2013-03-07IIF 31 - Director → ME - 4IRIS ACCOUNTS LIMITED - 2010-05-07INTERCEDE 2194 LIMITED - 2007-08-20 Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 49 - Director → ME
- 5GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06EXCHEQUER SOFTWARE LIMITED - 2011-12-20 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2014-01-28IIF 32 - Director → ME
- 6
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer 2012-05-31 ~ 2012-07-24IIF 18 - Director → ME 2013-05-31 ~ 2014-01-28IIF 42 - Director → ME - 7
BRICKS NEWCO LIMITED
- nowPURPLEBRICKS GROUP PLC - 2023-06-30NEW BROOM LIMITED - 2015-12-10BRICKS NEWCO PLC - 2023-06-30NEW PORTAL LIMITED - 2012-10-15PURPLEBRICKS GROUP LIMITED - 2015-12-10 One, Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer 2014-08-06 ~ 2018-05-31IIF 13 - Director → ME - 8
COMPLINET GROUP LIMITED
- nowIRONMAN 1 LIMITED - 2008-11-24 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)26,000 GBP2024-12-31Officer 2008-04-19 ~ 2010-06-14IIF 27 - Director → ME - 9THE BENEFIT EXPRESS LIMITED - 2020-11-05 1 Tower Place West, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2011-12-01 ~ 2013-01-29IIF 56 - Director → ME
- 10CHELTRADING 404 LIMITED - 2005-03-30THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 2011-12-01 ~ 2013-01-29IIF 57 - Director → ME
- 11 Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2012-07-24IIF 14 - Director → ME 2013-05-31 ~ 2014-01-28IIF 37 - Director → ME
- 12HACKREMCO (NO. 2444) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2014-01-28IIF 46 - Director → ME
- 13HACKTEE LIMITED - 2007-03-08 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2014-01-28IIF 44 - Director → ME
- 14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-02-04 ~ 2013-11-01IIF 12 - Director → ME
- 15 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-09-01 ~ 2020-09-18IIF 50 - Director → ME
- 16 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-31 ~ 2012-07-24IIF 23 - Director → ME 2013-05-31 ~ 2014-01-28IIF 5 - Director → ME
- 17FREEWAY SOFTWARE LIMITED - 2003-10-01 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 7 - Director → ME 2012-05-31 ~ 2012-07-24IIF 21 - Director → ME
- 18
IRIS CAPITAL LIMITED
- nowIRIS SOFTWARE GROUP LIMITED - 2012-08-16SOFTWARE (BIDCO) LIMITED - 2009-07-21 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 45 offsprings)Officer 2009-07-23 ~ 2011-12-21IIF 26 - Director → ME 2012-05-31 ~ 2012-07-24IIF 53 - Director → ME 2013-05-31 ~ 2014-01-28IIF 8 - Director → ME - 19
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2014-01-28IIF 36 - Director → ME - 20
IRIS GROUP LIMITED
- nowTRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2013-05-31 ~ 2014-01-28IIF 6 - Director → ME 2012-05-31 ~ 2012-07-24IIF 17 - Director → ME - 21
IRIS HOLDINGS LIMITED
- nowSWANGCO 5 LIMITED - 2005-09-16 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-31 ~ 2014-01-28IIF 48 - Director → ME - 22 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2012-05-31 ~ 2012-07-24IIF 55 - Director → ME 2013-05-31 ~ 2014-01-28IIF 45 - Director → ME
- 23 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer 2012-05-14 ~ 2012-07-24IIF 16 - Director → ME
- 24INTEX SOFTWARE LIMITED - 2008-07-01 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 10 - Director → ME 2012-05-31 ~ 2012-07-24IIF 22 - Director → ME
- 25
IRIS RESOURCING LIMITED
- nowIRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer 2013-05-31 ~ 2014-01-28IIF 33 - Director → ME - 26SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-12-21 ~ 2015-08-25IIF 30 - Director → ME
- 27
IRIS SOFTWARE LIMITED
- nowTRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2013-05-31 ~ 2014-01-28IIF 4 - Director → ME 2012-05-31 ~ 2012-07-24IIF 15 - Director → ME - 28
IRIS SOLUTIONS LIMITED
- nowINTERCEDE 2192 LIMITED - 2007-07-25 Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 41 - Director → ME - 29 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)Officer 2013-10-16 ~ 2014-01-28IIF 24 - Director → ME
- 30
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2010-11-10 ~ 2013-12-31IIF 63 - Director → ME - 31 Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2012-07-24IIF 20 - Director → ME 2013-05-31 ~ 2014-01-28IIF 2 - Director → ME
- 32EXACT SOFTWARE LIMITED - 1996-05-08 Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2014-01-28IIF 3 - Director → ME
- 33 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-05-31 ~ 2012-07-24IIF 19 - Director → ME 2013-05-31 ~ 2014-01-28IIF 38 - Director → ME
- 34 Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-31 ~ 2014-01-28IIF 39 - Director → ME
- 35INTERCEDE 2183 LIMITED - 2007-06-22 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2008-07-11IIF 59 - Director → ME
- 36 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2013-05-31 ~ 2014-01-28IIF 11 - Director → ME 2012-05-31 ~ 2012-07-24IIF 54 - Director → ME
- 37 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2014-01-28IIF 40 - Director → ME 2012-05-31 ~ 2012-07-24IIF 52 - Director → ME
- 38IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2007-11-30 ~ 2011-12-21IIF 29 - Director → ME
- 39 Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-31 ~ 2014-01-28IIF 34 - Director → ME
- 40
TBX SOLUTIONS LIMITED
- nowCHELTRADING 398 LIMITED - 2005-02-17 Gordon House, Greencoat Place, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-01 ~ 2013-01-29IIF 58 - Director → ME - 41 Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 35 - Director → ME 2012-05-31 ~ 2012-07-24IIF 51 - Director → ME
- 42
VERINT WITNESS SYSTEMS
- nowWITNESS SYSTEMS LIMITED - 2007-06-04SPEEDEXPERT LIMITED - 1991-03-28 241 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer 1998-11-17 ~ 2007-05-25IIF 25 - Director → ME - 43BRISKBUTTON LIMITED - 2003-06-27WS HOLDINGS LIMITED - 2007-06-04 2nd Floor, The Forge, 43 Church Street, Woking, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2003-06-13 ~ 2004-08-03IIF 28 - Director → ME
- 44 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer 2013-05-31 ~ 2014-01-28IIF 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.