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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

Parker, Matthew John

    Related profiles found in government register
  • Parker, Matthew John
    British financial controller

    Registered addresses and corresponding companies

    • 14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA

      IIF 1
  • Parker, Matthew John
    British group financial controller

    Registered addresses and corresponding companies

    • 14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA

      IIF 2 IIF 3 IIF 4
  • Parker, Matthew John

    Registered addresses and corresponding companies

    • 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

      IIF 5

    • 14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA

      IIF 6
  • Parker, Matthew John
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 7
  • Parker, Matthew John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oakdene, Woodhill, Send, Woking, GU23 7JW, England

      IIF 8
  • Parker, Matthew John
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Parker, Matthew John
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR

      IIF 12

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 13 IIF 14 IIF 15

    • 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

      IIF 16

    • 1, Royal Terrace, Southend-on-sea, SS1 1EA, England

      IIF 17
  • Parker, Matthew John
    British chief executive director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 18
  • Parker, Matthew John
    British chief executive officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Matthew John
    British commercial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside, Portsmouth, PO6 3EN, England

      IIF 69
  • Parker, Matthew John
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt, B3 2RT

      IIF 70
  • Parker, Matthew John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England

      IIF 71 IIF 72 IIF 73

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

      IIF 75 IIF 76

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, England

      IIF 77

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 31, Bury Street, London, EC3A 5AR, United Kingdom

      IIF 81

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 82
  • Parker, Matthew John
    British lumesse ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 83
  • Parker, Matthew John
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England

      IIF 84

    • 5th Floor, Bury House, Bury Street, London, EC3A 5AR, England

      IIF 85
  • Parker, Matthew John
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 86
  • Mr Matthew John Parker
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 87

    • Oakdene, Woodhill, Send, Woking, GU23 7JW, England

      IIF 88

    • Oakdene, Woodhill, Send, Woking, Surrey, GU23 7JW, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 57
  • 1
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 2
    5 RINGS IT LIMITED - 2021-11-10
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,777 GBP2021-01-31
    Officer
    2021-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 3
    5 RINGS TELECOM LTD - 2021-11-10
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    188,325 GBP2021-01-31
    Officer
    2021-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 4
    8000 TECHNOLOGY LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,412,104 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 66 - Director → ME
  • 5
    8020 IT LTD - 2021-11-11
    38 George Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    504,326 GBP2021-04-30
    Officer
    2021-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 6
    8020 LTD - 2021-11-11
    38 George Street, Dumfries
    Dissolved Corporate (3 parents)
    Equity (Company account)
    818,760 GBP2021-04-30
    Officer
    2021-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 7
    81G LIMITED - 2021-05-11
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,038 GBP2019-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    2022-05-06 ~ dissolved
    IIF 59 - Director → ME
  • 9
    ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 10
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -402,363 GBP2020-09-30
    Officer
    2021-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 11
    BABBLE CLOUD (AVDD) LIMITED - 2022-12-14
    AVANDDA LIMITED - 2022-12-14
    ABBEY TELECOM UK LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,287 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 12
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 13
    ACTIVEREACH LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    2022-10-07 ~ dissolved
    IIF 45 - Director → ME
  • 14
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ dissolved
    IIF 14 - Director → ME
  • 15
    ADSI TECHNOLOGY LIMITED - 2022-10-26
    GSM ASSOCIATES LIMITED - 2014-01-15
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,562 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 16
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    2022-10-31 ~ dissolved
    IIF 67 - Director → ME
  • 17
    AVANDA LIMITED - 2022-12-14
    SNAP! ASSOCIATES LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,677 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 18
    CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Officer
    2022-08-26 ~ dissolved
    IIF 18 - Director → ME
  • 19
    CORPORATE MANAGEMENT TELECOM LIMITED - 2020-10-23
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    850,754 GBP2020-05-31
    Officer
    2020-08-18 ~ dissolved
    IIF 46 - Director → ME
  • 20
    CMT HOLDINGS LTD - 2020-10-26
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CONCERT NETWORKS LIMITED - 2021-09-28
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337,860 GBP2020-12-31
    Officer
    2021-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    CORPORATE WARDAIR LTD - 2023-04-03
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    2022-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 23
    DIGITAL COMMUNICATION SYSTEMS LIMITED - 2021-12-10
    AFTERLOOK LIMITED - 1992-10-01
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94,983 GBP2020-09-30
    Officer
    2021-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 24
    DIVA TELECOM LIMITED - 2020-03-02
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,153,253 GBP2018-07-31
    Officer
    2020-01-02 ~ dissolved
    IIF 48 - Director → ME
  • 25
    HALO COMMUNICATIONS LIMITED - 2021-12-10
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    38 George Street, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    158,335 GBP2020-11-30
    Officer
    2021-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 26
    IP SOLUTIONS (IT) LTD - 2018-12-06
    Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 27
    LAKE TECHNOLOGIES LTD - 2020-08-26
    AJI TELECOMMUNICATIONS LIMITED - 2002-10-11
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,944 GBP2020-03-31
    Officer
    2020-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 28
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    2023-03-20 ~ dissolved
    IIF 65 - Director → ME
  • 29
    N.T.E. LIMITED - 2023-08-08
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    2023-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 30
    SHAPE NETWORKS LIMITED - 2021-02-25
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,256 GBP2020-03-31
    Officer
    2020-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 31
    SECURE TECHNICAL SERVICES LIMITED - 2022-07-21
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,250 GBP2021-05-31
    Officer
    2022-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 32
    SESUI LIMITED - 2021-09-28
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,452 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 33
    TOTAL INTEGRATED COMMUNICATIONS LIMITED - 2018-12-06
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-08-31
    Officer
    2018-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 34
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    2023-04-06 ~ dissolved
    IIF 56 - Director → ME
  • 35
    ULTRA COMMUNICATIONS LIMITED - 2021-03-19
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,659,516 GBP2020-06-30
    Officer
    2020-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 36
    UNICOMM LIMITED - 2023-10-12
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    2023-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 37
    VIVIO LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    2022-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 38
    VKT SOFTWARE LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    249,402 GBP2022-02-28
    Officer
    2022-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 39
    YORKSHIRE TELECOMMUNICATIONS LIMITED - 2022-07-21
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,490 GBP2021-08-31
    Officer
    2022-06-23 ~ dissolved
    IIF 57 - Director → ME
  • 40
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 41
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,808 GBP2021-04-30
    Officer
    2022-08-26 ~ dissolved
    IIF 38 - Director → ME
  • 42
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 43
    MARK RUSSELL LTD - 2019-07-30
    38 George Street, Dumfries, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-09-14 ~ dissolved
    IIF 33 - Director → ME
  • 44
    5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Officer
    2018-06-08 ~ dissolved
    IIF 85 - Director → ME
  • 45
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    2023-03-20 ~ dissolved
    IIF 63 - Director → ME
  • 46
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2023-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 47
    NEWINCCO 1315 LIMITED - 2015-09-26
    C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 48
    Oakdene Woodhill, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 49
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    2023-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 50
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    2023-05-17 ~ dissolved
    IIF 31 - Director → ME
  • 51
    MATT PARKER LIMITED - 2020-11-25
    1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,453 GBP2020-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SENSUS ANALYTICS LIMITED - 2005-12-02
    1000 Lakeside North Harbour, Western Road, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 16 - Director → ME
    2013-12-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 53
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    2023-04-06 ~ dissolved
    IIF 55 - Director → ME
  • 54
    Station House, Stamford New Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,020 GBP2024-09-30
    Officer
    2020-11-17 ~ now
    IIF 8 - Director → ME
  • 55
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    399,137 GBP2020-06-30
    Officer
    2020-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 56
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 47 - Director → ME
  • 57
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-11-10 ~ dissolved
    IIF 32 - Director → ME
Ceased 28
  • 1
    BERRY TELECOM LTD - 2022-11-16
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-11-30
    Officer
    2022-09-01 ~ 2025-01-15
    IIF 20 - Director → ME
  • 2
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ 2025-01-15
    IIF 19 - Director → ME
  • 3
    TECHQUARTERS LIMITED - 2023-08-01
    Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    2023-03-03 ~ 2025-01-15
    IIF 22 - Director → ME
  • 4
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-10-02 ~ 2025-01-15
    IIF 84 - Director → ME
    Person with significant control
    2017-10-02 ~ 2017-10-25
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2025-01-15
    IIF 81 - Director → ME
  • 6
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-11-30
    Officer
    2022-09-01 ~ 2025-01-15
    IIF 21 - Director → ME
  • 7
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 71 - Director → ME
  • 8
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 72 - Director → ME
  • 9
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 74 - Director → ME
  • 10
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 73 - Director → ME
  • 11
    HELTRATE LIMITED - 2000-12-14
    Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 11 - Director → ME
  • 12
    Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 9 - Director → ME
  • 13
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
    OBVIOUS SOLUTIONS LIMITED - 2007-04-24
    SCOTCAREER LTD. - 2000-06-05
    52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2013-01-14
    IIF 83 - Director → ME
  • 14
    MRTED LTD - 2011-05-10
    MRTED.COM LTD - 2000-06-27
    MF.COM LIMITED - 2000-02-21
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ 2013-01-14
    IIF 80 - Director → ME
  • 15
    STEPSTONE ASA LIMITED - 2011-05-10
    HILLGATE (265) LIMITED - 2007-04-04
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2001-12-24
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ 2013-01-14
    IIF 75 - Director → ME
  • 16
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2013-01-10
    IIF 78 - Director → ME
  • 17
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2013-01-14
    IIF 79 - Director → ME
  • 18
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2013-01-14
    IIF 86 - Director → ME
  • 19
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ 2013-01-14
    IIF 76 - Director → ME
  • 20
    EDVANTAGE GB LIMITED - 2012-03-05
    KOGNITA LIMITED - 2007-10-15
    475 The Boulevard Capability Green, Luton
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 10 - Director → ME
  • 21
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP LIMITED - 2007-04-26
    I-GRASP.COM LIMITED - 2000-06-15
    M M & S (2598) LIMITED - 2000-04-10
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-21 ~ 2013-01-14
    IIF 77 - Director → ME
  • 22
    M J COPIERS LIMITED - 1999-01-22
    SPEED 522 LIMITED - 1990-08-16
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 4 - Secretary → ME
  • 23
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 1 - Secretary → ME
  • 24
    M. J. C. TECHNICAL LIMITED - 2004-02-17
    CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 3 - Secretary → ME
  • 25
    MAZTEC SERVICES LIMITED - 2011-11-11
    25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 2 - Secretary → ME
  • 26
    MRTED.CO.UK LTD - 2000-06-27
    3/5 Bleeding Heart Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2013-01-14
    IIF 23 - Director → ME
  • 27
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2018-12-20
    IIF 69 - Director → ME
  • 28
    FAGERSTA SECO LIMITED - 1977-12-31
    Seco, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2008-10-31
    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.