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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

Botha, Llewellyn Kavan

    Related profiles found in government register
  • Botha, Llewellyn Kavan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 1
  • Botha, Llewellyn Kevan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 2 IIF 3
  • Botha, Llewellyn Kevan
    British general counsel

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, Avon, BS8 3PG

      IIF 4
  • Both, Llewellyn Kevan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 5
  • Botha, Llewellyn Kevan

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 24 IIF 25

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG

      IIF 26

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 27 IIF 28
  • Botha, Llewellyn Kevan
    South African general counsel

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG

      IIF 29 IIF 30 IIF 31
  • Botha, Llewellyn Kevan
    South African lawyer

    Registered addresses and corresponding companies
  • Botha, Llewellyn

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 51
  • Botha, Llewellyn Kevan
    South African born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, United Kingdom

      IIF 63

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 64
  • Botha, Llewellyn Kevan
    South African general counsel born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 65
  • Botha, Llewellyn Kevan
    South African lawyer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cranleigh Gardens, Bristol, Avon, BS9 1HD

      IIF 66

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 67 IIF 68 IIF 69

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 70 IIF 71 IIF 72

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 73 IIF 74

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 75
  • Botha, Llewellyn Kevan
    South African none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 76
  • Botha, Llewellyn Kevan
    South African born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavillon, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 77
  • Botha, Llewellyn Kevan
    South African director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, BS6 3PG, United Kingdom

      IIF 78
  • Botha, Llewellyn Kevan
    South African general counsel born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African lawyer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 55
  • 1
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (27 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 14 - Secretary → ME
  • 2
    COMPUTERSHARE (RUSSIA) LIMITED
    05832389
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 68 - Director → ME
    2006-05-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    COMPUTERSHARE COMPANY NOMINEES LIMITED
    - now SC167175 SC167176
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2005-10-05 ~ now
    IIF 62 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 49 - Secretary → ME
  • 4
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    06910105 12570938
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2009-05-19 ~ dissolved
    IIF 79 - Director → ME
    2009-05-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2020-04-24 ~ 2024-01-25
    IIF 21 - Secretary → ME
  • 6
    COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
    - now 03231424
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
    - 2024-10-25 03231424
    DATACARE SOFTWARE (UK) LIMITED
    - 2008-01-28 03231424
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2024-11-15
    IIF 74 - Director → ME
    2007-07-04 ~ 2024-01-25
    IIF 43 - Secretary → ME
  • 7
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    - now 04075753
    EES SERVICES (UK) LIMITED
    - 2017-11-08 04075753
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 96 - Director → ME
    2010-02-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
    07051009 07051011... (more)
    The Pavilions, Bridgewater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 76 - Director → ME
    2009-10-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
    07051011 07051009... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 98 - Director → ME
    2009-10-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
    07883951 08907500... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 65 - Director → ME
    2011-12-15 ~ 2024-01-25
    IIF 51 - Secretary → ME
  • 11
    COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
    08907500 07883951... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 12
    COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
    04340113 05832185... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 71 - Director → ME
    2006-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2003-09-10 ~ now
    IIF 59 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 48 - Secretary → ME
  • 14
    COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
    05832185 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 88 - Director → ME
    2006-05-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
    - now 04636289 04895098... (more)
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED
    - 2008-06-27 04636289
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED
    - 2005-06-13 04636289 01475068... (more)
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 69 - Director → ME
    2006-01-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-09-06
    IIF 92 - Director → ME
    2003-03-24 ~ dissolved
    IIF 97 - Director → ME
    2006-01-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2003-03-24 ~ 2021-12-10
    IIF 72 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 41 - Secretary → ME
  • 18
    COMPUTERSHARE IP (UK) LIMITED
    11672333
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 75 - Director → ME
    2021-07-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    COMPUTERSHARE LIMITED
    03015818 02430258... (more)
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-03-24 ~ now
    IIF 56 - Director → ME
    2001-07-27 ~ 2002-09-06
    IIF 94 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 47 - Secretary → ME
  • 20
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - now 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (42 parents)
    Officer
    2016-06-01 ~ 2024-01-25
    IIF 12 - Secretary → ME
  • 21
    COMPUTERSHARE PEP NOMINEES LIMITED
    - now SC149230
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 70 - Director → ME
    2006-01-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    COMPUTERSHARE REGIONAL SERVICES LIMITED
    - now 03478550
    COMPUTERSHARE REGISTRY SERVICES LIMITED
    - 2016-03-23 03478550
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 73 - Director → ME
    2006-01-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    COMPUTERSHARE SERVICES LIMITED
    - now 02430258 03498808... (more)
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (29 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 15 - Secretary → ME
  • 24
    COMPUTERSHARE SERVICES NOMINEES LIMITED
    - now SC167176 SC167175
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2005-10-05 ~ now
    IIF 61 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 50 - Secretary → ME
  • 25
    COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    - now 03199675
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents)
    Officer
    2006-01-31 ~ now
    IIF 58 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 44 - Secretary → ME
  • 26
    COMPUTERSHARE TRUSTEES LIMITED
    03661515
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (24 parents)
    Officer
    2001-07-27 ~ now
    IIF 53 - Director → ME
    2002-08-28 ~ 2024-01-25
    IIF 45 - Secretary → ME
  • 27
    COMPUTERSHARE VOUCHER SERVICES LIMITED
    - now 04968447
    BUSY BEES CHILDCARE VOUCHERS LIMITED
    - 2009-10-23 04968447
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 57 - Director → ME
    2008-09-01 ~ 2024-01-25
    IIF 27 - Secretary → ME
  • 28
    CREDIT ADVISORY SERVICES LIMITED
    10113211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2016-04-08 ~ 2017-01-09
    IIF 64 - Director → ME
    2021-07-22 ~ 2024-01-25
    IIF 17 - Secretary → ME
  • 29
    CVS FRADLEY PARK LIMITED
    - now 02372388
    BUSY BEES FRADLEY PARK LIMITED
    - 2011-02-02 02372388
    BUSY BEES CHILDCARE LIMITED - 2006-12-21
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 80 - Director → ME
    2008-09-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    DPS TRUSTEES LIMITED
    11092670
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-01 ~ now
    IIF 60 - Director → ME
    2017-12-01 ~ 2024-01-25
    IIF 19 - Secretary → ME
  • 31
    EES CAPITAL TRUSTEES LIMITED
    - now 03275677
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2011-04-04 ~ now
    IIF 54 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 3 - Secretary → ME
  • 32
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 55 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 1 - Secretary → ME
  • 33
    EES TRUSTEES LIMITED
    - now 00576832
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2011-04-04 ~ now
    IIF 52 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 5 - Secretary → ME
  • 34
    EXPANDI AGENCY LIMITED - now
    NETPARTNERING LIMITED.
    - 2022-06-13 03937247
    NETPARTNERING.COM LIMITED - 2002-02-26
    38 Craven Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    20,095 GBP2023-12-31
    Officer
    2007-06-01 ~ 2013-04-01
    IIF 82 - Director → ME
  • 35
    EXPANDI LIMITED
    06971462
    38 Craven Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    12,031,670 GBP2023-12-31
    Officer
    2009-07-24 ~ now
    IIF 77 - Director → ME
  • 36
    FLAG COMMUNICATION LIMITED
    - now 01783513 02536589
    FLAG COMMUNICATIONS LIMITED - 1998-01-06
    CAMBRIDGE FLAG LIMITED - 1995-10-31
    BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
    31-35 Kirby Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,455,912 GBP2020-06-30
    Officer
    2006-01-31 ~ 2012-07-02
    IIF 10 - Secretary → ME
  • 37
    GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
    - now 02764793
    COMPUTERSHARE ANALYTICS (UK) LIMITED
    - 2004-09-20 02764793
    CITYWATCH LIMITED - 2002-01-31
    INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-24 ~ 2006-07-01
    IIF 90 - Director → ME
    2006-01-31 ~ 2006-07-01
    IIF 37 - Secretary → ME
  • 38
    GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
    - now 03114400
    SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
    SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 86 - Director → ME
    2006-01-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 39
    HLULUMITI LIMITED
    - now 03179495 09747112
    LIPPER LIMITED - 1999-02-04
    HLULUMITI LIMITED - 1999-01-22
    LAWGRA (NO.357) LIMITED - 1996-05-24
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-24 ~ 2006-07-01
    IIF 87 - Director → ME
    2006-01-31 ~ 2006-07-01
    IIF 35 - Secretary → ME
  • 40
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-11-17 ~ 2024-01-25
    IIF 13 - Secretary → ME
  • 41
    IML INTERACTIVE UK LIMITED
    - now 07359615
    INTERACTIVE MEETINGS CENTRAL LIMITED
    - 2011-08-17 07359615 04597176
    5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
    Liquidation Corporate (16 parents)
    Equity (Company account)
    -1,116,088 GBP2022-12-31
    Officer
    2010-08-27 ~ 2013-06-30
    IIF 78 - Director → ME
    2010-08-27 ~ 2013-06-30
    IIF 8 - Secretary → ME
  • 42
    LEGOTLA INVESTMENTS (UK) LIMITED
    05832364
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 95 - Director → ME
    2006-05-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 43
    LUMI AGM UK LIMITED - now
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2013-06-30
    IIF 93 - Director → ME
  • 44
    LUMI HOLDINGS LIMITED - now
    INTERACTIVE MEETINGS LIMITED
    - 2017-04-28 04597176 07359615
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2013-07-01
    IIF 91 - Director → ME
    2006-01-31 ~ 2013-07-01
    IIF 11 - Secretary → ME
  • 45
    LUMI TECHNOLOGIES LIMITED - now
    EVENTBOOKINGS LTD
    - 2017-07-06 03224120
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2008-10-31 ~ 2013-06-30
    IIF 81 - Director → ME
    2008-10-31 ~ 2013-06-30
    IIF 9 - Secretary → ME
  • 46
    NRC INVESTMENTS (UK) LIMITED
    05832235
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 67 - Director → ME
    2006-05-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 47
    PATHBOLD LIMITED
    06632285
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 66 - Director → ME
    2011-07-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    PEPPER SRM LIMITED
    - now 04051083
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 49
    ROSOLITE MORTGAGES LIMITED
    11416215
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 23 - Secretary → ME
  • 50
    SHAREHOLDER INVESTMENTS RESEARCH LIMITED
    - now 01475068 02155600... (more)
    KIRBY EMMCO LIMITED - 1989-12-19
    FIFTHONE LIMITED - 1981-12-31
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 85 - Director → ME
    2006-01-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 51
    SIBERITE MORTGAGES LIMITED
    11416218
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 22 - Secretary → ME
  • 52
    SOURCE ONE COMMUNICATIONS (UK) LIMITED
    - now 03790945
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 89 - Director → ME
    2006-01-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 53
    STRAND ELECTORAL MANAGEMENT SERVICES LIMITED - now
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
    - 2010-07-29 02231204
    STRAND BUSINESS SYSTEMS LIMITED
    - 2008-06-27 02231204
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    923,487 GBP2015-10-31
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 84 - Director → ME
    2008-04-03 ~ 2010-07-29
    IIF 29 - Secretary → ME
  • 54
    STRAND ENTERPRISES LIMITED
    02712739
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    67 GBP2015-10-31
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 83 - Director → ME
    2008-04-03 ~ 2010-07-29
    IIF 31 - Secretary → ME
  • 55
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 16 - Secretary → ME

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