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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

Wirszycz, Robert Michael

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Wirszycz, Robert Michael
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64 IIF 65
  • 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 66
  • 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 67
  • Wirszycz, Robert Michael
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Wirszycz, Rob
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 84

    • 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England

      IIF 85
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 92
  • Wirszycz, Robert Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
child relation
Offspring entities and appointments
Active 32
  • 1
    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 40 - Director → ME
  • 2
    VRTUOSO LIMITED - 2022-03-22
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -391,865 GBP2024-12-31
    Officer
    2022-02-01 ~ now
    IIF 16 - Director → ME
  • 3
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282,800 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 15 - Director → ME
  • 4
    122 Tooley Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    151,011 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-03-01 ~ now
    IIF 1 - Director → ME
  • 5
    220 Vale Road, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,925 GBP2017-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 39 - Director → ME
  • 6
    10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,514 GBP2024-12-31
    Officer
    2022-09-23 ~ now
    IIF 5 - Director → ME
  • 7
    SURVEYTEK LIMITED - 2020-10-16
    No 2 The Roundal Roddinglaw Business Park, Roddinglaw Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,283,745 GBP2024-03-31
    Officer
    2024-09-24 ~ now
    IIF 2 - Director → ME
  • 8
    50 Margravine Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 9
    NEW LEARNING ORGANISATION LIMITED - 2013-09-17
    33a Church Town, Backwel, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 10
    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 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 12
    18 The Broadway, East Lane, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 85 - Director → ME
  • 13
    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 69 - LLP Designated Member → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 79 - Director → ME
  • 15
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 82 - Director → ME
  • 16
    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 88 - Director → ME
  • 17
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 83 - Director → ME
  • 18
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 77 - Director → ME
  • 19
    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
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-15 ~ now
    IIF 84 - Director → ME
  • 20
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 76 - Director → ME
  • 21
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 80 - Director → ME
  • 22
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Officer
    2020-09-28 ~ now
    IIF 3 - Director → ME
  • 23
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 86 - Director → ME
  • 24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,150 GBP2024-06-30
    Officer
    2021-01-22 ~ now
    IIF 81 - Director → ME
  • 25
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 26
    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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 4 - Director → ME
  • 27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 73 - Director → ME
  • 28
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 29
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 87 - Director → ME
  • 30
    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 48 - Director → ME
  • 31
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 10 - Director → ME
  • 32
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 70 - Director → ME
Ceased 59
  • 1
    111 BY NICO LIMITED - 2025-11-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2023-09-29 ~ 2025-08-07
    IIF 75 - Director → ME
  • 2
    11 Main Street, Caldecote, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    63,811 GBP2024-12-31
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 44 - Director → ME
  • 3
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    442,918 GBP2024-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 18 - Director → ME
  • 4
    400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    437,032 GBP2024-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 19 - Director → ME
  • 5
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,620 GBP2024-12-31
    Officer
    2003-10-23 ~ 2005-08-01
    IIF 52 - Director → ME
  • 6
    VRTUOSO LIMITED - 2022-03-22
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -391,865 GBP2024-12-31
    Officer
    2018-08-13 ~ 2018-12-17
    IIF 95 - Director → ME
  • 7
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2025-08-07
    IIF 49 - Director → ME
  • 8
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4.69 GBP2024-06-30
    Officer
    2019-02-20 ~ 2022-10-04
    IIF 36 - Director → ME
  • 9
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2010-12-01 ~ 2013-08-31
    IIF 61 - Director → ME
  • 10
    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 21 - Director → ME
  • 11
    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 37 - Director → ME
  • 12
    COMPLETETV LIMITED - 2008-12-10
    COMPLETE TV LIMITED - 2007-08-20
    Blandford House 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate
    Officer
    2007-03-15 ~ 2009-03-27
    IIF 23 - Director → ME
  • 13
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-04-13
    IIF 12 - Director → ME
  • 14
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2012-05-01 ~ 2013-01-18
    IIF 35 - Director → ME
  • 15
    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 25 - Director → ME
  • 16
    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 27 - Director → ME
  • 17
    Unit 139 , 23 King Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-03-11
    IIF 67 - Director → ME
  • 18
    50 Station Road, Amersham, Bucks, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    1996-03-01 ~ 1998-02-28
    IIF 64 - Director → ME
  • 19
    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 58 - Director → ME
  • 20
    74a Station Road East, Oxted, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2017-03-31
    IIF 62 - Director → ME
  • 21
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,551 GBP2024-12-31
    Officer
    2004-11-01 ~ 2007-12-18
    IIF 6 - Director → ME
    2004-03-22 ~ 2007-12-18
    IIF 89 - Secretary → ME
  • 22
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-09-28 ~ 2025-08-07
    IIF 50 - Director → ME
  • 23
    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
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-10-26
    IIF 53 - Director → ME
  • 24
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-11-30 ~ 2018-06-25
    IIF 11 - Director → ME
  • 25
    The Granary, Home Farm, Ridge, Lane, Rotherwick, Hampshire, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    1,409 GBP2025-03-31
    Officer
    2017-04-25 ~ 2018-09-30
    IIF 17 - Director → ME
  • 26
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2012-07-31
    IIF 59 - Director → ME
  • 27
    Boundary House, Boston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -660,723 GBP2024-09-30
    Officer
    2010-06-01 ~ 2018-01-23
    IIF 33 - Director → ME
  • 28
    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 51 - Director → ME
  • 29
    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
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,816 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-15 ~ 2017-07-10
    IIF 46 - Director → ME
  • 30
    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 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    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
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2002-03-13 ~ 2003-11-20
    IIF 41 - Director → ME
    2004-03-22 ~ 2007-08-15
    IIF 57 - Director → ME
    2004-02-16 ~ 2007-08-15
    IIF 90 - Secretary → ME
    2003-04-01 ~ 2003-11-20
    IIF 93 - Secretary → ME
  • 32
    10-16 Tiller Road, 14/2e Docklands Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,445 GBP2024-04-30
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 56 - Director → ME
  • 33
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-10-03
    IIF 24 - Director → ME
  • 34
    NEWNEW NETWORK INNOVATIONS LIMITED - 2006-07-11
    3 Le Brun Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2004-12-03 ~ 2006-04-01
    IIF 30 - Director → ME
  • 35
    BEAVER SOFTWARE SYSTEMS LIMITED - 2014-02-18
    32 Glencairn Drive, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,390 GBP2024-12-31
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 42 - Director → ME
  • 36
    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 26 - Director → ME
    2008-10-27 ~ 2009-03-17
    IIF 92 - Secretary → ME
  • 37
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2015-10-13 ~ 2016-09-30
    IIF 20 - Director → ME
  • 38
    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 55 - Director → ME
    2008-05-23 ~ 2010-10-08
    IIF 91 - Secretary → ME
  • 39
    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 45 - Director → ME
  • 40
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,187,405 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-11-14
    IIF 14 - Director → ME
  • 41
    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 28 - Director → ME
  • 42
    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 22 - Director → ME
  • 43
    16 Commerce Square, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,440,508 GBP2024-06-30
    Officer
    2016-04-29 ~ 2022-10-04
    IIF 34 - Director → ME
  • 44
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    105,634 GBP2024-03-31
    Officer
    2012-06-01 ~ 2025-10-23
    IIF 13 - Director → ME
  • 45
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-15
    IIF 54 - Director → ME
  • 46
    SOLE CLUB LIMITED - 2025-11-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2025-08-07
    IIF 78 - Director → ME
  • 47
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2025-08-07
    IIF 72 - Director → ME
  • 48
    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 31 - Director → ME
  • 49
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2025-08-07
    IIF 74 - Director → ME
  • 50
    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
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    IIF 66 - Director → ME
  • 51
    10-12 The Broadway, Windsor End, Old Town Beaconsfield, Buckinghamshire
    Dissolved Corporate
    Officer
    2006-03-31 ~ 2007-11-26
    IIF 29 - Director → ME
  • 52
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-26
    IIF 94 - Director → ME
  • 53
    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 43 - Director → ME
  • 54
    QUESTERS GLOBAL GROUP LIMITED - 2023-10-12
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-12-10 ~ 2019-06-19
    IIF 8 - Director → ME
  • 55
    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
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    IIF 63 - Director → ME
  • 56
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    1996-07-01 ~ 1997-03-20
    IIF 65 - Director → ME
  • 57
    31 Brockwell Park Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    437 GBP2024-04-30
    Officer
    2018-04-26 ~ 2023-08-08
    IIF 9 - Director → ME
    Person with significant control
    2018-04-26 ~ 2023-08-08
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2011-04-20
    IIF 7 - Director → ME
  • 59
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2012-07-01 ~ 2014-03-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.