logo
explain how to read the page

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

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
  • 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 14 IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 72
  • 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 73
  • 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 74

    • 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 85
  • 1
    AVANDDA HOLDINGS LIMITED
    12602136
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-11 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BABBLE CLOUD (5RIT) LIMITED
    - now 07266224 06074158
    5 RINGS IT LIMITED
    - 2021-11-10 07266224
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BABBLE CLOUD (5RT) LIMITED
    - now 06074158 07266224
    5 RINGS TELECOM LTD
    - 2021-11-10 06074158
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BABBLE CLOUD (8000) LIMITED
    - now 05229836 SC278646... (more)
    8000 TECHNOLOGY LIMITED
    - 2022-10-26 05229836 05282636... (more)
    Bury House, Bury Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BABBLE CLOUD (8020 IT) LIMITED
    - now SC376215 SC278646... (more)
    8020 IT LTD
    - 2021-11-11 SC376215
    38 George Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 6
    BABBLE CLOUD (8020) LIMITED
    - now SC278646 05229836... (more)
    8020 LTD
    - 2021-11-11 SC278646
    38 George Street, Dumfries
    Dissolved Corporate (7 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BABBLE CLOUD (81G) LIMITED
    - now 06307238
    81G LIMITED
    - 2021-05-11 06307238
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BABBLE CLOUD (ABC) LIMITED
    - now 04439124 06776116... (more)
    ACTIVE BUSINESS COMMUNICATIONS LIMITED
    - 2022-06-15 04439124 05801496
    Bury House, Bury Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 9
    BABBLE CLOUD (ACG) LIMITED
    - now 08568872 05801496... (more)
    ARDEN COMMUNICATIONS GROUP LIMITED
    - 2018-12-06 08568872
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-19 ~ dissolved
    IIF 20 - Director → ME
  • 10
    BABBLE CLOUD (ACT) LIMITED
    - now 05801496 04441013... (more)
    ACTIV TECHNOLOGY LIMITED
    - 2021-03-18 05801496
    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 (9 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BABBLE CLOUD (ADD) LIMITED
    - now 04975559 05407149
    BABBLE CLOUD (AVDD) LIMITED
    - 2022-12-14 04975559 05407149
    AVANDDA LIMITED
    - 2022-12-14 04975559 05407149
    ABBEY TELECOM UK LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 12
    BABBLE CLOUD (ADSI) LIMITED
    - now 02488146
    ADSI LIMITED
    - 2022-10-26 02488146
    Bury House, Bury Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 13
    BABBLE CLOUD (ARL) LIMITED
    - now 06716533 06776116... (more)
    ACTIVEREACH LIMITED
    - 2023-03-10 06716533
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 14
    BABBLE CLOUD (AT) LIMITED
    - now 04441013 05801496... (more)
    ARDEN TELECOM LIMITED
    - 2018-12-05 04441013
    ARDENCOM LTD - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-10-19 ~ dissolved
    IIF 19 - Director → ME
  • 15
    BABBLE CLOUD (ATL) LIMITED
    - now 06776116 04441013... (more)
    ADSI TECHNOLOGY LIMITED
    - 2022-10-26 06776116
    GSM ASSOCIATES LIMITED - 2014-01-15
    Bury House, Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 64 - Director → ME
  • 16
    BABBLE CLOUD (ATS) LIMITED
    - now 07550295 06776116... (more)
    AIRPHONE TELECOM SOLUTIONS LIMITED
    - 2022-12-05 07550295
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 70 - Director → ME
  • 17
    BABBLE CLOUD (AVD) LIMITED
    - now 05407149 04975559... (more)
    AVANDA LIMITED
    - 2022-12-14 05407149 04975559
    SNAP! ASSOCIATES LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 18
    BABBLE CLOUD (BRY) LIMITED
    - now 07681963
    BERRY TELECOM LTD
    - 2022-11-16 07681963
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents)
    Officer
    2022-09-01 ~ 2025-01-15
    IIF 10 - Director → ME
  • 19
    BABBLE CLOUD (CAV) LIMITED
    - now 03240029
    CAVENDISH COMMUNICATIONS LTD
    - 2022-10-12 03240029 03490564... (more)
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 20
    BABBLE CLOUD (CMT) LIMITED
    - now 03679930 12693852... (more)
    CORPORATE MANAGEMENT TELECOM LIMITED
    - 2020-10-23 03679930
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 21
    BABBLE CLOUD (CMTH) LIMITED
    - now 12693852 03679930... (more)
    CMT HOLDINGS LTD
    - 2020-10-26 12693852
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-18 ~ dissolved
    IIF 37 - Director → ME
  • 22
    BABBLE CLOUD (CRT) LIMITED
    - now 04917542 03679930... (more)
    CONCERT NETWORKS LIMITED
    - 2021-09-28 04917542
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 47 - Director → ME
  • 23
    BABBLE CLOUD (CWA) LIMITED
    - now 07647603
    CORPORATE WARDAIR LTD
    - 2023-04-03 07647603
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 24
    BABBLE CLOUD (DCS) LIMITED
    - now 02745615
    DIGITAL COMMUNICATION SYSTEMS LIMITED
    - 2021-12-10 02745615
    AFTERLOOK LIMITED - 1992-10-01
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 25
    BABBLE CLOUD (DI) LIMITED
    - now 05869006 08037873... (more)
    DIVA TELECOM LIMITED
    - 2020-03-02 05869006
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 51 - Director → ME
  • 26
    BABBLE CLOUD (HAL) LIMITED
    - now SC250847
    HALO COMMUNICATIONS LIMITED
    - 2021-12-10 SC250847
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    38 George Street, Dumfries, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 56 - Director → ME
  • 27
    BABBLE CLOUD (IT) LIMITED
    - now 08037873 05869006... (more)
    IP SOLUTIONS (IT) LTD
    - 2018-12-06 08037873
    Bury House, 31 Bury Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 28
    BABBLE CLOUD (LT) LIMITED
    - now 03123436 04441013... (more)
    LAKE TECHNOLOGIES LTD
    - 2020-08-26 03123436
    AJI TELECOMMUNICATIONS LIMITED - 2002-10-11
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 29
    BABBLE CLOUD (MCL) LIMITED
    - now 01273257 07032545... (more)
    MIDLAND COMMUNICATIONS COMPANY LIMITED
    - 2023-06-01 01273257
    Bury House, Bury Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 30
    BABBLE CLOUD (MD) LIMITED
    14079132
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ 2025-01-15
    IIF 24 - Director → ME
  • 31
    BABBLE CLOUD (NTE) LIMITED
    - now 03451873
    N.T.E. LIMITED
    - 2023-08-08 03451873
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 32
    BABBLE CLOUD (SN) LIMITED
    - now 07366685
    SHAPE NETWORKS LIMITED
    - 2021-02-25 07366685
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 33
    BABBLE CLOUD (STS) LIMITED
    - now 10185582
    SECURE TECHNICAL SERVICES LIMITED
    - 2022-07-21 10185582
    Bury House, Bury Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 67 - Director → ME
  • 34
    BABBLE CLOUD (SUI) LIMITED
    - now 04975554
    SESUI LIMITED
    - 2021-09-28 04975554
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 35
    BABBLE CLOUD (TIC) LIMITED
    - now 03420107 08037873... (more)
    TOTAL INTEGRATED COMMUNICATIONS LIMITED
    - 2018-12-06 03420107
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 18 - Director → ME
  • 36
    BABBLE CLOUD (TQL) LIMITED
    - now 07246305 02288429... (more)
    TECHQUARTERS LIMITED
    - 2023-08-01 07246305
    Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (8 parents)
    Officer
    2023-03-03 ~ 2025-01-15
    IIF 25 - Director → ME
  • 37
    BABBLE CLOUD (TTL) LIMITED
    - now 02288429 03159693... (more)
    TALKING TECHNOLOGY LIMITED
    - 2023-06-28 02288429
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 59 - Director → ME
  • 38
    BABBLE CLOUD (UC) LIMITED
    - now 05043644 07032545... (more)
    ULTRA COMMUNICATIONS LIMITED
    - 2021-03-19 05043644 08002694... (more)
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 39
    BABBLE CLOUD (UCL) LIMITED
    - now 07032545 01273257... (more)
    UNICOMM LIMITED
    - 2023-10-12 07032545
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 40
    BABBLE CLOUD (VIV) LIMITED
    - now 04237192
    VIVIO LIMITED
    - 2023-03-10 04237192
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 41
    BABBLE CLOUD (VKT) LIMITED
    - now 10000678
    VKT SOFTWARE LIMITED
    - 2022-10-26 10000678
    Bury House, Bury Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 42
    BABBLE CLOUD (YTL) LIMITED
    - now 03159693 06776116... (more)
    YORKSHIRE TELECOMMUNICATIONS LIMITED
    - 2022-07-21 03159693
    Bury House, Bury Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 60 - Director → ME
  • 43
    BABBLE CLOUD HOLDINGS LIMITED
    - now 10991403
    IP SOLUTIONS HOLDINGS LIMITED
    - 2018-08-28 10991403
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2017-10-02 ~ 2025-01-15
    IIF 84 - Director → ME
    Person with significant control
    2017-10-02 ~ 2017-10-25
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 44
    BABBLE CLOUD LIMITED
    - now 04213760 SC278646... (more)
    IP SOLUTIONS UK LIMITED
    - 2018-08-28 04213760
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2025-01-15
    IIF 81 - Director → ME
  • 45
    BERRY CAPITAL LIMITED
    10320751
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 46
    BERRY TECHNOLOGIES GROUP LIMITED
    - now 10320550
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2025-01-15
    IIF 12 - Director → ME
  • 47
    CAVENDISH COMMUNICATIONS GROUP LIMITED
    05481557 03240029... (more)
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2022-08-26 ~ dissolved
    IIF 41 - Director → ME
  • 48
    CITY CLOUD LIMITED
    08191041
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 49
    CMS BROADBAND LTD
    - now SC635039
    MARK RUSSELL LTD - 2019-07-30
    38 George Street, Dumfries, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 50
    DIRECT RESPONSE PLUS LIMITED
    03852729
    5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-08 ~ dissolved
    IIF 85 - Director → ME
  • 51
    DVORAK BIDCO LIMITED
    - now 12741385
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 74 - Director → ME
  • 52
    DVORAK MIDCO 1 LIMITED
    - now 12456885 12525342
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 8 - Director → ME
  • 53
    DVORAK MIDCO 2 LIMITED
    - now 12525342 12456885
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 11 - Director → ME
  • 54
    DVORAK TOPCO LIMITED
    - now 12456879
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2025-01-15
    IIF 9 - Director → ME
  • 55
    DWSM LIMITED
    06040316
    Bury House, Bury Street, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 56
    EDGECOMS LIMITED
    05288040
    Bury House, Bury Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 63 - Director → ME
  • 57
    EDVANTAGE GROUP UK LIMITED
    - now 04061733
    HELTRATE LIMITED - 2000-12-14
    Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 16 - Director → ME
  • 58
    EDVANTAGE UK LIMITED
    04124670
    Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 14 - Director → ME
  • 59
    IP SOLUTIONS GROUP LIMITED
    - now 09191603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    NEWINCCO 1315 LIMITED - 2015-09-26
    C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 60
    LUMESSE (OS) LIMITED
    - now SC189368
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED
    - 2011-06-01 SC189368
    OBVIOUS SOLUTIONS LIMITED
    - 2007-04-24 SC189368
    SCOTCAREER LTD. - 2000-06-05
    52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (15 parents)
    Officer
    2005-06-01 ~ 2013-01-14
    IIF 83 - Director → ME
  • 61
    LUMESSE (UK) LIMITED
    - now 03903495
    MRTED LTD
    - 2011-05-10 03903495
    MRTED.COM LTD - 2000-06-27
    MF.COM LIMITED - 2000-02-21
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-08-23 ~ 2013-01-14
    IIF 80 - Director → ME
  • 62
    LUMESSE CORPORATE LIMITED
    - now 04296658
    STEPSTONE ASA LIMITED
    - 2011-05-10 04296658
    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 (20 parents)
    Officer
    2010-05-07 ~ 2013-01-14
    IIF 75 - Director → ME
  • 63
    LUMESSE ET LIMITED
    - now 05140092
    STEPSTONE SOLUTIONS ET LIMITED
    - 2011-05-10 05140092
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (12 parents)
    Officer
    2010-05-07 ~ 2013-01-10
    IIF 78 - Director → ME
  • 64
    LUMESSE GLOBAL LIMITED
    - now 07242394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03
    Dissolved on 2021-08-17
    SHACKLETON SOLUTIONS LIMITED
    - 2011-05-10 07242394 07083011
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-05-11 ~ 2013-01-14
    IIF 79 - Director → ME
  • 65
    LUMESSE HOLDINGS LIMITED
    - now 07083011 05494417
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED
    - 2011-05-10 07083011 07242394
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-07-29 ~ 2013-01-14
    IIF 86 - Director → ME
  • 66
    LUMESSE HOLDINGS UK LIMITED
    - now 05494417 07083011
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
    - 2011-05-10 05494417
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2013-01-14
    IIF 76 - Director → ME
  • 67
    LUMESSE LEARNING LIMITED
    - now 04627191
    EDVANTAGE GB LIMITED
    - 2012-03-05 04627191
    KOGNITA LIMITED - 2007-10-15
    475 The Boulevard Capability Green, Luton
    Dissolved Corporate (13 parents)
    Officer
    2011-10-31 ~ 2013-01-14
    IIF 15 - Director → ME
  • 68
    LUMESSE LIMITED
    - now 03879877
    STEPSTONE SOLUTIONS (UK) LIMITED
    - 2011-05-10 03879877
    I-GRASP LIMITED
    - 2007-04-26 03879877
    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 (31 parents)
    Officer
    2005-10-21 ~ 2013-01-14
    IIF 77 - Director → ME
  • 69
    M. J. C. COPIERS LIMITED
    - now 02520698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2016-04-06
    M J COPIERS LIMITED - 1999-01-22
    SPEED 522 LIMITED - 1990-08-16
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 4 - Secretary → ME
  • 70
    M.J.C. GROUP LIMITED
    04074990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2016-04-06
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 1 - Secretary → ME
  • 71
    MATTHEW J PARKER LIMITED
    09890128
    Oakdene Woodhill, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 72
    MILLER COURT HOLDINGS LIMITED
    13468063
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 73
    MJC IT SOLUTIONS LIMITED
    - now 04040418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2015-04-16
    M. J. C. TECHNICAL LIMITED - 2004-02-17
    CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 3 - Secretary → ME
  • 74
    MJC TELECOMMUNICATIONS LIMITED - now
    MAZTEC SERVICES LIMITED
    - 2011-11-11 03809920
    25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 2 - Secretary → ME
  • 75
    MRTED (UK) LTD
    - now 04005422
    MRTED.CO.UK LTD - 2000-06-27
    3/5 Bleeding Heart Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-23 ~ 2013-01-14
    IIF 26 - Director → ME
  • 76
    N.T.E. HOLDINGS LIMITED
    10583854
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2023-05-17 ~ dissolved
    IIF 34 - Director → ME
  • 77
    PARKER GROWTH PARTNERSHIP LIMITED
    - now 11720357
    MATT PARKER LIMITED
    - 2020-11-25 11720357
    1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    PATH INTELLIGENCE LIMITED
    - now 05176274
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01 during the appointment or period of control
    Administration ended on 2016-11-30 during the appointment or period of control
    SENSUS ANALYTICS LIMITED - 2005-12-02
    1000 Lakeside North Harbour, Western Road, Portsmouth
    Dissolved Corporate (11 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 21 - Director → ME
    2013-12-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 79
    PETROTECHNICS LIMITED
    - now SC118652
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2018-12-20
    IIF 72 - Director → ME
  • 80
    SECO TOOLS (U.K.) LIMITED
    - now 01151087
    FAGERSTA SECO LIMITED - 1977-12-31
    Seco, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2008-10-31
    IIF 6 - Secretary → ME
  • 81
    TALKING TECHNOLOGY HOLDINGS LIMITED
    06824073
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-04-06 ~ dissolved
    IIF 58 - Director → ME
  • 82
    TRENDING TRAVEL LTD
    12017348
    Station House, Stamford New Road, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 13 - Director → ME
  • 83
    ULTRA COMMUNICATIONS HOLDINGS LIMITED
    - now 08002694 05043644... (more)
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2020-12-23 ~ dissolved
    IIF 44 - Director → ME
  • 84
    ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD
    08046083 08002694... (more)
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 50 - Director → ME
  • 85
    VIVIO HOLDINGS LIMITED
    12293294 07194376... (more)
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-11-10 ~ dissolved
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.