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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Michael Edward Wilson

    Related profiles found in government register
  • Jackson, Michael Edward Wilson
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 30
  • Jackson, Michael Edward Wilson
    British financier born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British merchant banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture captalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 43
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH, England

      IIF 44

    • T/a Sentiment, Suite 11a, The Hub, Fowler Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 7JF, England

      IIF 45

    • 18, Ennismore Mews, London, SW7 1AN, England

      IIF 46

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 47 IIF 48 IIF 49

    • 32, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 51

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 52 IIF 53

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 54 IIF 55

    • The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England

      IIF 56 IIF 57
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, Greater London, SW7 2NR, United Kingdom

      IIF 58
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 59

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

      IIF 60

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 61

    • Baldwin & Francis Limited, President Way, President Park, Sheffield, S4 7UR

      IIF 62
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance manager born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 84
  • Jackson, Michael Edward Wilson
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 85
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, England

      IIF 86

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 87

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 88 IIF 89

    • 125, Sloane Street, London, SW1X 9AU

      IIF 90

    • 20, Pelham Crescent, Kensington, London, SW7 2NR

      IIF 91

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 92 IIF 93 IIF 94

    • 20, Pelham Crescent, London, SW7 2NR, Uk

      IIF 97

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 98

    • Fifth Floor Goldsmith House, 137-141 Regent Street, London, W1B 4HZ, United Kingdom

      IIF 99

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 100

    • The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England

      IIF 101

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 102
  • Jackson, Michael Edward Wilson
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 103
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

      IIF 104

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 105

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 106

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 107

    • Eagle House, 167 City Road, Old Street, London, EC1V 1AW, England

      IIF 108

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 109
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 110

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 111
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 180, Borough High Street, London, SE1 1LB, England

      IIF 112

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 113

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 114 IIF 115

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 116 IIF 117 IIF 118

    • Kensington Gore, London, SW7 2AP, United Kingdom

      IIF 119

    • C/o Baldwin & Francis Limited, President Way, President Park, Sheffield, South Yorkshire, S4 7UR, England

      IIF 120
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Draper Esprit Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 121
  • Jackson, Michael Edward Wilson
    British chairman born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 122
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 123
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 124
  • Jackson, Michael Edward Wilson
    British financial adviser born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 125
  • Jackson, Michael Edward Wilson
    British financial advisor born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 126
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 127
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR, United Kingdom

      IIF 128 IIF 129

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 130

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 131

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 132
  • Wilson, Michael Edward
    British venture capitalist born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 315 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 133
  • Jackson, Michael
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, England

      IIF 134
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Gore, London, SW7 2AP

      IIF 135

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 136

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 137

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 138
  • Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 139
child relation
Offspring entities and appointments 122
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    1998-07-02 ~ 2003-07-15
    IIF 33 - Director → ME
  • 2
    2ZERO SOFTWARE LIMITED
    06822100
    32 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 3
    A+M FURNITURE HIRE LIMITED
    - now 02671419
    A+M HIRE LIMITED
    - 1999-05-07 02671419 03558697... (more)
    A+M FURNITURE HIRE LIMITED
    - 1998-03-03 02671419
    A & M FURNITURE HIRE LIMITED
    - 1996-01-25 02671419
    A & M FURNITURE HIRE (1992) LIMITED
    - 1992-04-30 02671419
    CALAVERAS LIMITED
    - 1992-02-28 02671419
    C/o Wise & Co, Wey Court West, Union Road, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-16) ~ 1999-10-01
    IIF 38 - Director → ME
  • 4
    A.I. TALENT LTD
    - now 04654829
    COBENT LIMITED
    - 2012-05-24 04654829
    ACTIVE MEDIA CONNECT LIMITED - 2003-06-02
    54 Bootham, York, England
    Active Corporate (16 parents)
    Officer
    2010-03-01 ~ 2018-05-09
    IIF 54 - Director → ME
  • 5
    ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED
    - now 03819220
    ETHER-RAY LTD
    - 2009-11-05 03819220
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-06-30 ~ 2020-07-14
    IIF 57 - Director → ME
  • 6
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 73 - Director → ME
  • 7
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2014-12-08
    IIF 98 - Director → ME
  • 8
    AIMEDIADATA LTD
    09623726
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2020-07-14
    IIF 56 - Director → ME
  • 9
    ANGLOINFO LIMITED
    05311692
    2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 10
    APTEM LTD
    - now 06824227
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED - 2016-01-04
    Eagle House 167 City Road, Old Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-14 ~ now
    IIF 108 - Director → ME
    2018-05-14 ~ 2018-05-14
    IIF 133 - Director → ME
  • 11
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-06-11
    IIF 95 - Director → ME
  • 12
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 77 - Director → ME
  • 13
    B & F MANAGEMENT LIMITED
    07894412
    Baldwin & Francis Limited President Way, President Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 62 - Director → ME
  • 14
    BACKUP AND RUNNING PLC
    - now 03682138
    OPUA SYSTEMS LIMITED - 2001-09-28
    DIGITAL APPROACH LIMITED - 1998-12-31
    Longbow House, Chiswell Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 15
    BRIGHT NETWORK (UK) LIMITED
    - now 06386360
    BRIGHT LONDON (UK) LIMITED
    - 2014-10-20 06386360
    Myo, 50 York Way, London, England
    Active Corporate (12 parents)
    Officer
    2011-03-15 ~ 2014-12-03
    IIF 99 - Director → ME
  • 16
    BRIGHTSTONE ESTATES LIMITED
    00445626
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (20 parents)
    Officer
    1994-03-24 ~ 1996-06-12
    IIF 30 - Director → ME
  • 17
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    AUTO SERVICE FINANCE LIMITED
    - 2021-03-01 08576711
    32 Eyre Street, Sheffield, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-07-09 ~ 2019-05-03
    IIF 58 - Director → ME
    2021-11-01 ~ 2023-09-22
    IIF 134 - Director → ME
  • 18
    BUMPER SPV2 LTD
    - now 10588352 11826994... (more)
    ASF FINANCE LIMITED
    - 2023-05-16 10588352
    32 Eyre Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2023-09-22
    IIF 83 - Director → ME
  • 19
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 26 - Director → ME
  • 20
    BYWELL HOLDINGS LIMITED
    - now 02131364
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1999-10-12
    IIF 16 - Director → ME
  • 21
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-06-20 ~ 1999-09-30
    IIF 37 - Director → ME
  • 22
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-10-26 ~ 1999-09-30
    IIF 7 - Director → ME
  • 23
    CNH SUBSIDIARY LTD - now
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ LIMITED - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ 2010-07-21
    IIF 96 - Director → ME
  • 24
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC
    - 2007-06-01 04023140
    SOFTWARE FOR SPORT PLC
    - 2003-06-11 04023140
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2007-07-03
    IIF 43 - Director → ME
  • 25
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 79 - Director → ME
  • 26
    COMPUTER SOFTWARE LIMITED - now
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2000-05-08 ~ 2005-05-09
    IIF 42 - Director → ME
  • 27
    CONCORDE SOLUTIONS LTD
    - now 05465993 05830660
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-17 ~ 2017-04-10
    IIF 59 - Director → ME
  • 28
    CONTACT LONDON (SERVICES) LIMITED
    - now 02847123
    IMTECROSE LIMITED - 1994-05-24
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 74 - Director → ME
  • 29
    CONTIS GROUP LIMITED
    06499022
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    IIF 64 - Director → ME
  • 30
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2008-11-01 ~ 2016-02-02
    IIF 102 - Director → ME
  • 31
    E-TRADER GROUP LIMITED
    - now 06377863
    ITA ENTERPRISES LIMITED
    - 2008-12-17 06377863
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 72 - Director → ME
  • 32
    ELDERSTREET BALLATER LIMITED
    - now SC195480
    LOTHIAN FIFTY (588) LIMITED
    - 1999-09-08 SC195480 SC195474... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-08-30 ~ dissolved
    IIF 70 - Director → ME
  • 33
    ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED
    - now 03827385 LP006626... (more)
    SEARCHALPHA LIMITED
    - 1999-09-27 03827385
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-09-07 ~ dissolved
    IIF 116 - Director → ME
  • 34
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059 06365062... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED
    - 2003-10-22 01825358
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30 01825358
    GUIDEHOUSE INVESTMENT SERVICES LIMITED
    - 1990-08-08 01825358
    GREYFRIARS EXPANSION MANAGEMENT LIMITED
    - 1984-09-20 01825358
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 2021-02-09
    IIF 110 - Director → ME
  • 36
    ELDERSTREET NOMINEES LIMITED
    08063551 03047529... (more)
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 37
    ELDERSTREET PRIVATE EQUITY LIMITED
    - now 03057805
    ELDERSTREET CORPORATE FINANCE LIMITED
    - 1998-05-26 03057805
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-06-22 ~ dissolved
    IIF 117 - Director → ME
  • 38
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED
    - 1990-06-19 01483278
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1980-12-31 01483278
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-10-13) ~ 1999-09-30
    IIF 21 - Director → ME
  • 39
    EVOLVE CAPITAL PLC
    06383902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2015-02-20
    IIF 76 - Director → ME
  • 40
    FOOTAGE LIMITED
    - now 03667358
    IMAGE SOURCE LIMITED
    - 2020-08-04 03667358
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 41
    FORDS PACKAGING SYSTEMS 1998 LIMITED
    - now 03490644 06811394... (more)
    FORDS PACKAGING SYSTEMS LIMITED
    - 2009-07-01 03490644 06811394... (more)
    IMAGEMARK LIMITED - 1998-02-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 42
    FORDS PACKAGING SYSTEMS LIMITED
    - now 06811394 03490644... (more)
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
    - 2009-07-01 06811394 03490644... (more)
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 53 - Director → ME
    2009-02-27 ~ 2023-01-11
    IIF 65 - Director → ME
  • 43
    FORDS PACKAGING TOPCO LIMITED
    08807801
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    IIF 52 - Director → ME
    2013-12-16 ~ 2023-01-11
    IIF 44 - Director → ME
  • 44
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 27 - Director → ME
  • 45
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 81 - Director → ME
  • 46
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 68 - Director → ME
  • 47
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 66 - Director → ME
  • 48
    HAT PIN PLC
    03209877
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-06-10 ~ 1999-12-10
    IIF 35 - Director → ME
  • 49
    ID DATA GROUP PLC - now
    ID DATA PLC - 2006-11-27
    ID DATA HOLDINGS LIMITED
    - 2000-10-02 02254395
    I.D. DATA HOLDINGS LIMITED
    - 1998-12-21 02254395
    CONTACTMOTIVE LIMITED - 1988-08-30
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    1992-12-19 ~ 2000-01-31
    IIF 4 - Director → ME
  • 50
    ID DATA LIMITED - now
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED - 1988-09-12
    New Mint House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 1999-10-31
    IIF 2 - Director → ME
  • 51
    IMAGE SOURCE GROUP LIMITED
    - now 04647322
    MUTANDERIS (458) LIMITED - 2003-07-22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    IMAGE SOURCE TRADING LTD
    - now 06256885
    CULTURA CREATIVE LIMITED - 2012-10-24
    CULTURA LIMITED - 2010-10-06
    CULTURA IMAGES LIMITED - 2007-06-13
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 53
    INNOVATIVE INTERFACES LIMITED - now
    SLS (INFORMATION SYSTEMS) LIMITED
    - 2000-06-12 01883240 04064775
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Dissolved Corporate (29 parents)
    Officer
    1994-10-01 ~ 1997-04-29
    IIF 5 - Director → ME
  • 54
    INSTANT PEOPLE LIMITED - now
    CHC INTERNATIONAL LIMITED - 2002-06-21
    SPARGO CONSULTING PLC
    - 1998-11-30 02337791
    HOURSURE PUBLIC LIMITED COMPANY - 1989-03-22
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1994-05-27 ~ 1998-07-22
    IIF 8 - Director → ME
  • 55
    INTERCEDE 2445 LIMITED
    07922922 07922846... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-27 ~ 2015-03-13
    IIF 51 - Director → ME
  • 56
    INVESTMENTS WEST MIDLANDS PLC - now
    BLUEHONE HOLDINGS PLC
    - 2015-10-13 05455923
    INVESTMENTS WEST MIDLANDS PLC
    - 2009-11-18 05455923 11582411... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2012-09-20
    IIF 63 - Director → ME
  • 57
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393 04513512
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 75 - Director → ME
  • 58
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2025-02-27
    IIF 60 - Director → ME
  • 59
    JOBSIN LIMITED - now
    JOBSIN.CO.UK LIMITED - 2008-08-01
    JOBSIN.CO.UK PLC
    - 2006-03-15 03871542
    JOBSINUK LIMITED - 2000-02-21
    JOBSINTHEWORLD LIMITED - 1999-11-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-11-19
    IIF 10 - Director → ME
  • 60
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED - now
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED
    - 1996-09-05 02814381
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1993-11-24 ~ 1995-12-01
    IIF 40 - Director → ME
  • 61
    LYALVALE EXPRESS LIMITED
    - now 03485334
    PRETANE LIMITED - 1998-07-14
    Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2022-04-06
    IIF 89 - Director → ME
  • 62
    LYALVALE PROPERTY LIMITED
    08516578
    Express Estate, Fisherwick Road, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 63
    MACRANET LIMITED
    04848068
    T/a Sentiment, 86-90 Paul Street, London, London
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 45 - Director → ME
  • 64
    MEDIASURFACE LIMITED - now
    MEDIASURFACE PLC
    - 2009-02-26 04016495 03672462... (more)
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 124 - Director → ME
  • 65
    MICHAEL JACKSON HOLDINGS LIMITED
    12980167
    40 Cadogan Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-03-25 ~ 2004-07-16
    IIF 34 - Director → ME
  • 67
    MIRETNI LIMITED - now
    TMD HOLDINGS LIMITED
    - 2006-10-18 03039623 05431613
    PHOTOAWARD LIMITED
    - 1997-04-09 03039623
    Swallowfield Way, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-06-09 ~ 1999-09-30
    IIF 9 - Director → ME
  • 68
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC
    - 2022-02-04 03424984
    ELDERSTREET DRAPER ESPRIT VCT PLC
    - 2019-01-10 03424984 10984741
    ELDERSTREET VCT PLC
    - 2017-12-07 03424984
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2021-08-11
    IIF 61 - Director → ME
  • 69
    NBS CAPITAL PLC
    12482008
    43-44 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 82 - Director → ME
  • 70
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2009-03-23 ~ now
    IIF 104 - Director → ME
  • 71
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-03-26 ~ 2003-07-15
    IIF 32 - Director → ME
  • 72
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED
    - 2000-03-22 03449409
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-08 ~ 2008-10-03
    IIF 28 - Director → ME
  • 73
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28 04435975
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-02-11
    IIF 69 - Director → ME
  • 74
    OCELOT REALISATIONS LIMITED
    - now 05230143
    BALDWIN & FRANCIS LIMITED
    - 2019-10-24 05230143 02845781... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED
    - 2014-02-07 05230143
    COBCO 652 LIMITED - 2005-01-05
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 85 - Director → ME
    2011-11-28 ~ 2012-02-06
    IIF 97 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
  • 75
    OLD VICARAGE NOMINEES LIMITED
    - now 03047529
    ELDERSTREET NOMINEES LTD.
    - 2000-10-24 03047529 08063551... (more)
    ELDERSTREET CAPITAL PARTNERS LIMITED
    - 1999-09-23 03047529 LP006515... (more)
    RANCES LIMITED
    - 1995-07-10 03047529
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-06-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    ONE VOICE SOFTWARE LIMITED - now
    AI CONTROLPOINT LIMITED
    - 2017-03-22 10402518
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (11 parents)
    Officer
    2016-09-29 ~ 2017-03-16
    IIF 55 - Director → ME
  • 77
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    IIF 84 - Director → ME
  • 78
    ONEVIEW GROUP LIMITED - now
    ONEVIEW GROUP PLC
    - 2019-01-18 00803572 09976935
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-10-22
    IIF 105 - Director → ME
  • 79
    PELHAM GARDENS FREEHOLD LIMITED
    06166397
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (18 parents)
    Officer
    2014-10-22 ~ 2016-06-01
    IIF 90 - Director → ME
  • 80
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-03-02 ~ 2005-05-09
    IIF 127 - Director → ME
  • 81
    PLANIT HOLDINGS LIMITED - now
    PLANIT HOLDINGS PLC
    - 2006-12-01 01731539
    BRITISH THORNTON HOLDINGS PLC
    - 1998-10-30 01731539
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2006-11-30
    IIF 123 - Director → ME
  • 82
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    180 Borough High Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2023-06-08 ~ 2024-12-19
    IIF 112 - Director → ME
  • 83
    PULSAR GROUP PLC - now
    ACCESS INTELLIGENCE PLC
    - 2024-05-07 04799195 13413076... (more)
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-11-01 ~ 2021-05-13
    IIF 101 - Director → ME
  • 84
    QUALITY & SAFETY SERVICES LIMITED - now
    INGLEBY (805) LIMITED
    - 2002-09-20 03038414 03089450... (more)
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (16 parents)
    Officer
    1995-09-28 ~ 1999-09-30
    IIF 13 - Director → ME
  • 85
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    IIF 50 - Director → ME
  • 86
    QUEEN STREET NOMINEES LIMITED - now
    EX ELMBRIDGE HOLDINGS LIMITED
    - 2005-03-04 02549605
    ELMBRIDGE HOLDINGS LIMITED
    - 1999-09-27 02549605
    131ST SHELF INVESTMENT COMPANY LIMITED
    - 1991-04-18 02549605
    8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-18) ~ 1999-09-30
    IIF 17 - Director → ME
  • 87
    R.V. SERVICES LIMITED - now
    RETIREMENT VILLAGE CONTRACTS LIMITED
    - 1999-10-15 02590526
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    1999-06-30 ~ 1999-09-30
    IIF 6 - Director → ME
  • 88
    RAH CONCERTS LTD
    10664172
    Kensington Gore, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-03-10 ~ 2022-09-22
    IIF 119 - Director → ME
  • 89
    RETIREMENT VILLAGES LIMITED - now
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
    - 2005-04-11 03800268
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    IIF 18 - Director → ME
  • 90
    RIQC LIMITED - now
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED
    - 2005-07-21 03062726
    BR QAS LIMITED
    - 1998-03-03 03062726
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (19 parents)
    Officer
    1995-11-10 ~ 1999-09-30
    IIF 15 - Director → ME
  • 91
    RIVERSOFT LIMITED
    - now 03773981
    RIVERSOFT PLC
    - 2002-11-13 03773981
    BONAMET LIMITED - 2000-11-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-30 ~ 2004-07-21
    IIF 3 - Director → ME
  • 92
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Kensington Gore, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2022-09-22
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 135 - Right to appoint or remove directors → OE
  • 93
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 22 - Director → ME
  • 94
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-08-13 ~ 1999-02-12
    IIF 31 - Director → ME
  • 95
    SAGE (SOUTH GOSFORTH)
    - now 03471088
    ALNERY NO. 1711 LIMITED
    - 1998-01-26 03471088 03471086... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-01-23 ~ 2005-07-25
    IIF 125 - Director → ME
  • 96
    SCP (UK1) LLP
    OC431314 OC431655
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2020-04-27
    IIF 103 - LLP Designated Member → ME
  • 97
    SDL (NEWBURY) LIMITED - now
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED
    - 2008-07-25 03186704 04016495
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 29 - Director → ME
  • 98
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-09-28 ~ 2005-06-30
    IIF 122 - Director → ME
  • 99
    SELECT SOFTWARE TOOLS PLC
    - now 02297534
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    4385, 02297534 - Companies House Default Address, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1992-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 100
    SERVICEPOWER BUSINESS SOLUTIONS LIMITED
    - now 03263208
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (21 parents)
    Officer
    1996-12-06 ~ 1997-03-10
    IIF 11 - Director → ME
  • 101
    SIFT LIMITED - now
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2001-09-20
    IIF 41 - Director → ME
  • 102
    SNACKTIME UK LIMITED
    - now 04284338
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ 2016-03-31
    IIF 94 - Director → ME
  • 103
    SOAMES LIMITED
    - now 05433164
    LETTERBRIDGE LIMITED - 2005-06-13
    24 Scotts Road, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-12-14
    IIF 78 - Director → ME
  • 104
    SOLCARA LIMITED
    - now 04177874
    ADVANCED IDEAS LIMITED - 2001-03-20
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-04 ~ 2011-07-01
    IIF 80 - Director → ME
  • 105
    SPCINT LIMITED - now
    SPC INTERNATIONAL LIMITED
    - 2003-11-25 02353027 04722278
    SCP INTERNATIONAL LIMITED
    - 1989-03-20 02353027 04722278
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-27) ~ 1994-07-31
    IIF 36 - Director → ME
  • 106
    STARBURST LIMITED
    02918073
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-20 ~ 1999-10-13
    IIF 1 - Director → ME
  • 107
    STARCOM TECHNOLOGIES LIMITED - now
    WILLOW STARCOM LIMITED
    - 2015-09-30 02286795
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2015-04-21
    IIF 48 - Director → ME
  • 108
    STRUCTURED SOFTWARE LIMITED
    08867548 08853079
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 46 - Director → ME
  • 109
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2012-04-16
    IIF 91 - Director → ME
  • 110
    SYNCISSUE LIMITED
    03834246
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 118 - Director → ME
  • 111
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC
    - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    27-32 1st Floor, Old Jewry, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2007-01-30 ~ now
    IIF 47 - Director → ME
    2004-05-01 ~ 2004-11-30
    IIF 19 - Director → ME
  • 112
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY
    - 1988-09-26 02231246
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    (before 1992-03-14) ~ 2006-07-31
    IIF 126 - Director → ME
  • 113
    THE TALENT BUSINESS LIMITED - now
    FAVERWISE LIMITED
    - 2007-06-27 01428814
    The Talent Business Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (22 parents)
    Officer
    1991-10-11 ~ 1999-12-10
    IIF 39 - Director → ME
  • 114
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 25 - Director → ME
  • 115
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC
    - 2013-10-30 03896384 06023527
    MYRATECH.NET PLC
    - 2007-01-24 03896384 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    IIF 23 - Director → ME
  • 116
    TRAILIGHT LTD. - now
    AITRACKRECORD LIMITED
    - 2016-10-25 02545823
    MANAGEMENT SERVICES 2000 LIMITED
    - 2012-02-29 02545823
    TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
    TBO SYSTEMS LIMITED - 1998-03-11
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2016-07-01
    IIF 86 - Director → ME
  • 117
    UNITED AUTHORS PUBLISHING LIMITED
    07279146
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (17 parents)
    Officer
    2021-03-17 ~ 2024-08-01
    IIF 121 - Director → ME
  • 118
    UVENCO UK PLC
    - now 06135746 08721898
    SNACKTIME PLC
    - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED
    - 2007-11-30 06135746 06222778... (more)
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2007-11-29 ~ dissolved
    IIF 71 - Director → ME
  • 119
    W FEARNEHOUGH LIMITED
    02468389
    Riverside Works, Bakewell, Derbyshire
    Active Corporate (8 parents)
    Officer
    1995-01-31 ~ 1997-06-04
    IIF 24 - Director → ME
  • 120
    WIRED GOV LIMITED
    - now 04667736
    COBCO (559) LIMITED - 2003-05-13
    12 Cale Green, Stockport, England
    Active Corporate (7 parents)
    Officer
    2008-11-01 ~ 2010-04-30
    IIF 92 - Director → ME
  • 121
    WORLD OF GOLF (EUROPE) LIMITED - now
    GOLF PARK DEVELOPMENTS LIMITED
    - 2001-08-20 02735787
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 1998-03-23
    IIF 20 - Director → ME
  • 122
    ZOICH LIMITED
    - now 02845781
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED
    - 2014-02-07 02845781 12246054... (more)
    IMCO (3093) LIMITED
    - 1994-05-12 02845781 03646146... (more)
    C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 120 - Director → ME
    1994-05-11 ~ 1999-09-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.