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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

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    BCA AUTOMOTIV LIMITED - 2013-03-01
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    MEDISERVE LIMITED - 1989-08-17
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    BCA EUROPE LIMITED - 1999-12-29
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 102 - Director → ME
  • 7
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 103 - Director → ME
  • 8
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 101 - Director → ME
  • 9
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 93
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-01-14
    IIF 67 - Secretary → ME
  • 2
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 77 - Secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA HOLDINGS LIMITED - 1999-09-14
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 75 - Secretary → ME
  • 4
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 64 - Secretary → ME
  • 5
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-16
    IIF 45 - Secretary → ME
  • 6
    BURRPARK LIMITED - 1998-01-15
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 2019-01-09
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 140 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 57 - Secretary → ME
  • 7
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 104 - Director → ME
  • 8
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 65 - Secretary → ME
  • 9
    BCA CENTRAL LTD - 2017-09-21
    RAINCOVE LIMITED - 2009-12-18
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 128 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 3 - Secretary → ME
  • 10
    FRESHNAME NO.272 LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 105 - Director → ME
    icon of calendar 2014-09-28 ~ 2016-09-16
    IIF 15 - Secretary → ME
  • 11
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 122 - Director → ME
  • 12
    ABERIUS LIMITED - 1979-12-31
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-16
    IIF 46 - Secretary → ME
  • 13
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 36 - Secretary → ME
  • 14
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    BCA EUROPE LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 114 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 10 - Secretary → ME
  • 15
    DAYCAREER LIMITED - 1995-12-18
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 130 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 11 - Secretary → ME
  • 16
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 97 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 60 - Secretary → ME
  • 17
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    PECKWELL LIMITED - 1990-09-28
    STARFLEET LIMITED - 1991-01-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 131 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 13 - Secretary → ME
  • 18
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    BCA MARKETPLACE PLC - 2019-11-07
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-16
    IIF 1 - Secretary → ME
  • 19
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 95 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 53 - Secretary → ME
  • 20
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 109 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 26 - Secretary → ME
  • 21
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 94 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 29 - Secretary → ME
  • 22
    BCA - 1986-07-25
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    DEALERPARK LIMITED - 1985-09-27
    SMART PREPARED LIMITED - 2016-06-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 110 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 9 - Secretary → ME
  • 23
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-16
    IIF 120 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-04-02
    IIF 134 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 18 - Secretary → ME
  • 24
    BCA OSPREY III LIMITED - 2011-03-28
    HURRICANEGREEN LIMITED - 2009-12-18
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 133 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 23 - Secretary → ME
  • 25
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 99 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 24 - Secretary → ME
  • 26
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 119 - Director → ME
  • 27
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    BCA AUTOMOTIV LIMITED - 2013-03-01
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    MEDISERVE LIMITED - 1989-08-17
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 117 - Director → ME
  • 28
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    BCA HOLDINGS LIMITED - 1999-12-08
    ALNERY NO.804 LIMITED - 1989-04-18
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 126 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 16 - Secretary → ME
  • 29
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 127 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 19 - Secretary → ME
  • 30
    E-NABLE CARS LIMITED - 2007-01-02
    VMEX LIMITED - 2012-09-26
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 42 - Secretary → ME
  • 31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 98 - Director → ME
    icon of calendar 2014-09-29 ~ 2015-10-30
    IIF 34 - Secretary → ME
  • 32
    AFA MUSKETEER LIMITED - 2001-02-26
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    NOVARIDE LIMITED - 1995-10-03
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 74 - Secretary → ME
  • 33
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 83 - Secretary → ME
  • 34
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    BCA EUROPE LIMITED - 1999-12-29
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 132 - Director → ME
  • 35
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 107 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 30 - Secretary → ME
  • 36
    icon of address 27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2018-01-11 ~ 2023-01-01
    IIF 58 - Secretary → ME
  • 37
    PIMCO 2552 LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-16
    IIF 35 - Secretary → ME
  • 38
    BCA MARKETPLACE PLC - 2015-03-30
    icon of address Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-02
    IIF 54 - Secretary → ME
  • 39
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-12
    IIF 137 - Director → ME
    icon of calendar 2007-10-31 ~ 2013-04-12
    IIF 85 - Secretary → ME
  • 40
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 70 - Secretary → ME
  • 41
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 69 - Secretary → ME
  • 42
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-08-26
    IIF 71 - Secretary → ME
  • 43
    MFT COMPUTERS LIMITED - 1986-08-28
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-11-30
    IIF 68 - Secretary → ME
  • 44
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 129 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 27 - Secretary → ME
  • 45
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 121 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 14 - Secretary → ME
  • 46
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2013-04-11
    IIF 82 - Secretary → ME
  • 47
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 1994-09-22
    VDC LIMITED - 2000-03-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 73 - Secretary → ME
  • 48
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 87 - Secretary → ME
  • 49
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTSPE LIMITED - 2007-11-13
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 72 - Secretary → ME
  • 50
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 86 - Secretary → ME
  • 51
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 90 - Secretary → ME
  • 52
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-13
    IIF 66 - Secretary → ME
  • 53
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 89 - Secretary → ME
  • 54
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 84 - Secretary → ME
  • 55
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 111 - Director → ME
    icon of calendar 2014-08-08 ~ 2016-09-16
    IIF 41 - Secretary → ME
  • 56
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 100 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 5 - Secretary → ME
  • 57
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 76 - Secretary → ME
  • 58
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    icon of address Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-12
    IIF 106 - Director → ME
  • 59
    DUNWILCO (1408) LIMITED - 2007-02-23
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 139 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 56 - Secretary → ME
  • 60
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-11-28 ~ 2023-01-01
    IIF 59 - Secretary → ME
  • 61
    ROLCO 193 LIMITED - 2003-11-18
    NKL LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 108 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 12 - Secretary → ME
  • 62
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 116 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 2 - Secretary → ME
  • 63
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 124 - Director → ME
  • 64
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 112 - Director → ME
  • 65
    HOWPER 678 LIMITED - 2009-03-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 43 - Secretary → ME
  • 66
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 40 - Secretary → ME
  • 67
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 50 - Secretary → ME
  • 68
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 39 - Secretary → ME
  • 69
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    KEDDY SERVICES LIMITED - 2000-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 51 - Secretary → ME
  • 70
    HOWPER 671 LIMITED - 2008-07-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 49 - Secretary → ME
  • 71
    TENWELL SERVICES LTD - 2017-01-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 37 - Secretary → ME
  • 72
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 113 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 22 - Secretary → ME
  • 73
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 91 - Secretary → ME
  • 74
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 93 - Secretary → ME
  • 75
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PRODUCE STUDIES LIMITED - 1986-12-24
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PSL LIMITED - 1992-08-06
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 81 - Secretary → ME
  • 76
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    F.S. (U.K.) LIMITED - 2003-07-01
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 78 - Secretary → ME
  • 77
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 80 - Secretary → ME
  • 78
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    IIF 79 - Secretary → ME
  • 79
    DUNWILCO (1419) LIMITED - 2007-02-22
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 135 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 48 - Secretary → ME
  • 80
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    icon of address 199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 138 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 55 - Secretary → ME
  • 81
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 62 - Secretary → ME
  • 82
    SMA (LEEDS) LIMITED - 2012-06-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-08
    IIF 136 - Director → ME
    icon of calendar 2015-06-16 ~ 2016-09-16
    IIF 44 - Secretary → ME
  • 83
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 125 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 4 - Secretary → ME
  • 84
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 88 - Secretary → ME
  • 85
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 123 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 32 - Secretary → ME
  • 86
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    SYGEN INTERNATIONAL PLC - 2006-02-23
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2013-04-12
    IIF 92 - Secretary → ME
  • 87
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2016-09-16
    IIF 52 - Secretary → ME
  • 88
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 96 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 8 - Secretary → ME
  • 89
    UK BANNERS LIMITED - 2011-11-21
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 118 - Director → ME
    icon of calendar 2014-07-16 ~ 2016-09-16
    IIF 47 - Secretary → ME
  • 90
    BROOMCO (3724) LIMITED - 2005-04-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    IIF 38 - Secretary → ME
  • 91
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 61 - Secretary → ME
  • 92
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    IIF 63 - Secretary → ME
  • 93
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    IIF 115 - Director → ME
    icon of calendar 2014-09-29 ~ 2016-09-16
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.