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
Individuals in focus
Horne, Ralph James
- British chief executive officer born in September 1960
Horne, Ralph James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Horne, Ralph James
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Regent Terrace, Rita Road, Vauxhall, London, SW8 1AW, England
IIF 8
- British chief executive officer born in September 1960
Horne, Ralph James
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Horne, Ralph James
Resident in England
Registered addresses and corresponding companies86-92, Regent Road, Leicester, LE1 7DD, England
IIF 11
- British company director born in September 1960Registered addresses and corresponding companies
Horne, Ralph James
- British director born in September 1960Registered addresses and corresponding companies
Horne, Ralph James
163 Woodyates Road, Lee, London, SE12 9JJ
IIF 19
- British Registered addresses and corresponding companies
Horne, Ralph James
- British chief executive officerRegistered addresses and corresponding companies
Horne, Ralph James
5, Leslie Grove, Brighton, Victoria 3186, Australia
IIF 23
- British directorRegistered addresses and corresponding companies
Horne, Ralph James
163 Woodyates Road, Lee, London, SE12 9JJ
IIF 24
- British born in September 1960
Mr Ralph James Horne
Resident in England
Registered addresses and corresponding companies1st Floor, 1 Regent Terrace, Rita Road, Vauxhall, London, SW8 1AW, England
IIF 25
- Registered addresses and corresponding companies
Horne, Ralph James
Related profiles found in government register
Offspring entities and appointments
21
- 1INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2011-11-24 ~ dissolvedIIF 3 - Director → ME2014-02-18 ~ dissolvedIIF 28 - Secretary → ME
- 2CHECKPAL LTD - now
CROSSVERIFY LTD
- 2018-04-11 10025371ATEN GROUP LIMITED - 2016-11-0271-75 Shelton Street, London, EnglandDissolved Corporate (8 parents)Officer2017-06-07 ~ 2018-04-09IIF 10 - Director → ME - 3ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2014-02-18 ~ dissolvedIIF 31 - Secretary → ME
- 4SHERWOOD CONSORT DATA LIMITED - 1994-08-04CONSORT DATA LIMITED - 1993-05-2686-92 Regent Road, LeicesterDissolved Corporate (28 parents)Officer2014-02-18 ~ dissolvedIIF 32 - Secretary → ME
- 5CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED
- 2019-09-26 03744660ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (32 parents)Officer2011-11-24 ~ 2016-08-05IIF 5 - Director → ME2014-02-18 ~ 2016-08-05IIF 29 - Secretary → ME - 6
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484Becket House, 1 Lambeth Palace Road LondonActive Corporate (20 parents)Officer1995-03-01 ~ 1996-02-12IIF 12 - Director → ME - 7
DBS FINANCIAL SYSTEMS LTD.
02502547Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (15 parents)Officer2010-08-06 ~ 2018-02-26IIF 6 - Director → ME - 8
RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED
- 2011-02-01 04885855CAPITAL MARKET SOLUTIONS (UK) LIMITED
- 2008-12-04 04885855NOVA & IBROKER LIMITED
- 2003-12-23 04885855ALNERY NO. 2376 LIMITED - 2003-10-1720 Old Bailey, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-12-05 ~ 2016-08-05IIF 9 - Director → ME2003-12-05 ~ 2013-01-01IIF 23 - Secretary → ME2014-02-18 ~ 2016-08-05IIF 33 - Secretary → ME - 9DORQUISH LIMITED - nowAPRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (33 parents)Officer1996-02-01 ~ 1996-05-31IIF 18 - Director → ME
- 10
PEERLESS LIMITED
- 1989-02-20 00164719PEERLESS STAMPINGS,LIMITED
- 1980-12-31 00164719Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (27 parents, 1 offspring)Officer~ 1994-03-28IIF 14 - Director → ME~ 1994-04-20IIF 21 - Secretary → ME - 11
JRJ CAPITAL PARTNERS LIMITED
- 2020-08-14 115870201st Floor 1 Regent Terrace, Rita Road, Vauxhall, London, EnglandActive Corporate (3 parents)Officer2018-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12GL SETTLE LIMITED - nowMISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED
- 2001-11-21 0239612725 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer1998-08-03 ~ 1998-08-17IIF 19 - Director → ME1998-08-03 ~ 1998-08-17IIF 24 - Secretary → ME - 13
INDIGO (LONDON) HOLDINGS LIMITED
07403527Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2011-11-24 ~ 2016-08-05IIF 1 - Director → ME2014-02-18 ~ 2016-08-05IIF 26 - Secretary → ME - 14
INDIGO (LONDON) LTD
060722903rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (6 parents)Officer2011-11-24 ~ dissolvedIIF 2 - Director → ME2014-02-18 ~ dissolvedIIF 27 - Secretary → ME - 15ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03ADMINSOURCE (UK) LIMITED - 1999-09-10FAREFAST LIMITED - 1999-05-263rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (15 parents)Officer2011-11-24 ~ dissolvedIIF 4 - Director → ME2014-02-18 ~ dissolvedIIF 30 - Secretary → ME
- 16OBJECTWAY LIMITED - now3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22RHYME SYSTEMS LIMITED - 2008-08-06MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (48 parents)Officer1996-05-31 ~ 1998-10-01IIF 17 - Director → ME
- 17
PEERLESS PLASTICS LIMITED
00768766Edison Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (15 parents)Officer~ 1994-03-28IIF 13 - Director → ME~ 1994-04-20IIF 20 - Secretary → ME - 18RHYME SYSTEMS LIMITED - nowRHYMESIS LIMITED - 2008-08-06MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
ACT INVESTOR SERVICES LIMITED
- 2001-12-03 03247040Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (33 parents)Officer1996-09-20 ~ 1998-11-02IIF 16 - Director → ME - 19RISKLOGIX SOLUTIONS HOLDINGS LTD - now
AEOIU LIMITED
- 2016-03-25 06472061CHASE COOPER GROUP LIMITED - 2008-02-12Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-08-06 ~ 2018-02-26IIF 11 - Director → ME - 20RISKLOGIX SOLUTIONS LTD - now
CHASE COOPER LIMITED
- 2020-06-22 04640158Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-08-06 ~ 2018-02-26IIF 7 - Director → ME - 21SUPERFOS TAMWORTH LIMITED - nowSUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
PEERLESS PLASTICS PACKAGING LIMITED
- 2002-07-01 00894240PEERLESS PLASTIC MOULDS LIMITED
- 1981-12-31 00894240Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (31 parents)Officer~ 1994-08-05IIF 15 - Director → ME~ 1994-04-20IIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.