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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

Hicks, Andrew William

    Related profiles found in government register
  • Hicks, Andrew William
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 1

    • Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 10

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 11
  • Hicks, Andrew William
    British cfo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 12
  • Hicks, Andrew William
    British chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British group chief executive officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 89
  • Hicks, Andrew William
    British group chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 90 IIF 91
  • Hicks, Andrew William
    British none supplied born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 8
  • 1
    ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
    09391251
    International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-16 ~ now
    IIF 1 - Director → ME
  • 2
    CATALOGUE MANAGER LIMITED
    05842463
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    FOUR SOFT UK LIMITED
    - now 03373490
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 4
    HUDMAN LIMITED
    - now 05530213
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    2017-07-10 ~ dissolved
    IIF 87 - Director → ME
  • 5
    HUDMAN SOFTWARE LIMITED
    09476192
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 86 - Director → ME
  • 6
    HUDMAN SOLUTIONS LIMITED
    09476218
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 88 - Director → ME
  • 7
    SCI-WARE.COM LIMITED
    - now 03973402 02890957
    SCIENCE WAREHOUSE LIMITED - 2000-06-08 02890957
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    SCIENCE WAREHOUSE EBT LIMITED
    10375205
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-03-01 ~ dissolved
    IIF 49 - Director → ME
Ceased 84
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 46 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 22 - Director → ME
  • 3
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 23 - Director → ME
  • 4
    ADVANCE SYSTEMS INTERNATIONAL LIMITED
    FC037507
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2022-02-01
    IIF 61 - Director → ME
  • 5
    ADVANCED 365 LIMITED - now 02124540, 04859739
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01 02124540
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 31 - Director → ME
  • 6
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now 03214465, 07851234, 05145543
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 15 - Director → ME
  • 7
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 70 - Director → ME
  • 8
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12 00975849, 01717639, 01727300... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 64 - Director → ME
  • 9
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08 03214465
    V1 LIMITED - 2013-03-04 02443078
    CEDAR SOFTWARE LIMITED - 2013-02-14 03214465
    COA SOLUTIONS LIMITED - 2007-03-28 03214465, 05145543
    MUNDAYS (805) LIMITED - 2007-02-19 02885753, 03243754, 03272281... (more)
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 62 - Director → ME
  • 10
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now 05965280
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01 05965280
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 30 - Director → ME
  • 11
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29 02494803, 06025396
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 67 - Director → ME
  • 12
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 18 - Director → ME
  • 13
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 58 - Director → ME
  • 14
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 16 - Director → ME
  • 15
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 24 - Director → ME
  • 16
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08 02079177, 02159571, 02299181... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 44 - Director → ME
  • 17
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20 SC096050, SC096051, SC096052... (more)
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 14 - Director → ME
  • 18
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27 00339801, 00474138, 01055136... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 42 - Director → ME
  • 19
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 20 - Director → ME
  • 20
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 71 - Director → ME
  • 21
    BKSB LIMITED
    - now 03311079
    SKILLDRIVE LIMITED - 2012-11-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-04-28 ~ 2022-02-01
    IIF 3 - Director → ME
  • 22
    BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
    KEWILL GROUP HOLDINGS LIMITED
    - 2017-05-11 08035563
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ 2016-03-08
    IIF 91 - Director → ME
  • 23
    BLUJAY SOLUTIONS HOLDINGS LIMITED - now
    KEWILL HOLDINGS LIMITED
    - 2017-05-11 08036181
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2016-03-08
    IIF 89 - Director → ME
  • 24
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED
    - 2017-03-08 01037515 03489025
    KEWILL PLC - 2012-07-05 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-25 ~ 2016-03-08
    IIF 74 - Director → ME
  • 25
    BLUJAY TOPCO LIMITED - now
    KEWILL TOPCO LIMITED
    - 2017-05-10 08044932
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-12-15
    IIF 90 - Director → ME
  • 26
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21 02840154, 02850930, 02850933... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 6 - Director → ME
  • 27
    CAREWORKS (UK) LIMITED
    - now 04439651
    CARE WORKS (UK) LIMITED - 2002-05-31
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-11-11 ~ 2022-02-01
    IIF 75 - Director → ME
  • 28
    CERTAINTY THE NATIONAL WILL REGISTER LIMITED
    - now 05914179 06256187, 09088807
    WILL CERTAINTY LIMITED - 2015-08-03 09700270
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26 05914204, 05915092, 05956912... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    2021-02-03 ~ 2022-02-01
    IIF 47 - Director → ME
  • 29
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 59 - Director → ME
  • 30
    CLEAR REVIEW LIMITED
    - now 08851632
    ONE TOUCH APPS LIMITED - 2019-08-01
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    2020-10-17 ~ 2022-02-01
    IIF 9 - Director → ME
  • 31
    CLOUD TRADE TECHNOLOGIES LIMITED
    - now 07039186
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-10-14 ~ 2022-02-01
    IIF 7 - Director → ME
  • 32
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 65 - Director → ME
  • 33
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28 01813559, 02816123, 03134383... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 37 - Director → ME
  • 34
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 25 - Director → ME
  • 35
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 26 - Director → ME
  • 36
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 52 - Director → ME
  • 37
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 19 - Director → ME
  • 38
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29 03214465, 04345919, 05145543
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01 03214465
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 21 - Director → ME
  • 39
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 69 - Director → ME
  • 40
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 72 - Director → ME
  • 41
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED
    - 2013-06-27 07830889
    TROY TRM B LIMITED - 2012-02-14 07812834
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 10 - Director → ME
  • 42
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 13 - Director → ME
  • 43
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 43 - Director → ME
  • 44
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 17 - Director → ME
  • 45
    ISOSEC LIMITED
    05185836
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Officer
    2021-09-24 ~ 2022-02-01
    IIF 2 - Director → ME
  • 46
    KEYWORD LOGIC LTD
    - now 04967920
    RICHARD DEVELYN LIMITED - 2010-10-19
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-10-14 ~ 2022-02-01
    IIF 45 - Director → ME
  • 47
    KHL NEWCO LIMITED
    09256253
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 76 - Director → ME
  • 48
    KIRONA GROUP LIMITED
    06091836
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 79 - Director → ME
  • 49
    KIRONA HOLDINGS LIMITED
    - now 07837217
    SWEDEN NEWCO LIMITED - 2012-03-19
    1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 82 - Director → ME
  • 50
    KIRONA LIMITED
    05101407 04678711
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 78 - Director → ME
  • 51
    KIRONA SOLUTIONS (COMMERCIAL) LIMITED
    06091707
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 83 - Director → ME
  • 52
    KIRONA SOLUTIONS LIMITED
    - now 04678711
    KIRONA LIMITED - 2004-04-02 05101407
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 77 - Director → ME
  • 53
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 68 - Director → ME
  • 54
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 38 - Director → ME
  • 55
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 53 - Director → ME
  • 56
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 50 - Director → ME
  • 57
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2022-02-01
    IIF 63 - Director → ME
  • 58
    MITREFINCH LIMITED
    01326934
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    2020-10-15 ~ 2022-02-01
    IIF 41 - Director → ME
  • 59
    MS MODERNISATION SERVICES UK, LTD.
    - now 04283023
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Officer
    2019-07-02 ~ 2022-02-01
    IIF 4 - Director → ME
  • 60
    NSHIFT LIMITED
    - now 09887517
    CONSIGNOR LIMITED - 2021-09-14
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,396,078 GBP2024-12-31
    Officer
    2023-06-02 ~ 2025-12-18
    IIF 11 - Director → ME
  • 61
    ONEADVANCED GROUP LIMITED - now 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 56 - Director → ME
  • 62
    ONEADVANCED IT SERVICES LIMITED - now 07851242
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 07851242, 04859739
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 29 - Director → ME
  • 63
    ONEADVANCED LIMITED - now 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234, 04345919, 05145543
    COA SOLUTIONS LIMITED - 2011-02-28 06040287, 05145543
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 57 - Director → ME
  • 64
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 5 - Director → ME
  • 65
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-02-01
    IIF 84 - Director → ME
  • 66
    P.C.T.I. SOLUTIONS LIMITED
    03342552
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2018-06-28 ~ 2022-02-01
    IIF 54 - Director → ME
  • 67
    PCTI INVESTMENTS LIMITED
    06321478
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Officer
    2018-06-28 ~ 2022-02-01
    IIF 55 - Director → ME
  • 68
    PCTI TECHNOLOGIES LIMITED
    FC035464
    Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-26 ~ 2022-02-01
    IIF 12 - Director → ME
  • 69
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 48 - Director → ME
  • 70
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05 06997252
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 36 - Director → ME
  • 71
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 27 - Director → ME
  • 72
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    SCI-WARE.COM LTD - 2000-06-08 03973402
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2022-02-01
    IIF 33 - Director → ME
  • 73
    SMART APPRENTICES LIMITED
    - now 07408258
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    2021-05-17 ~ 2022-02-01
    IIF 8 - Director → ME
  • 74
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 40 - Director → ME
  • 75
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 66 - Director → ME
  • 76
    THE NATIONAL WILL REGISTER LIMITED
    - now 06256187 05914179, 09088807
    DATA CERTAINTY LIMITED - 2015-08-03 09088807
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    373,548 GBP2021-01-31
    Officer
    2021-02-03 ~ 2022-02-01
    IIF 51 - Director → ME
  • 77
    TIKIT LIMITED
    02885516
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-03-24 ~ 2022-02-01
    IIF 80 - Director → ME
  • 78
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13 03705750, 06025453
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 60 - Director → ME
  • 79
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14 07830889
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2012-10-26
    IIF 92 - Director → ME
  • 80
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 32 - Director → ME
  • 81
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2022-02-01
    IIF 28 - Director → ME
  • 82
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-02-01
    IIF 85 - Director → ME
  • 83
    WILLDATA LIMITED
    05483557
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    2021-02-03 ~ 2022-02-01
    IIF 39 - Director → ME
  • 84
    XMBRACE LIMITED
    - now 04086130
    HEXAGON 262 LIMITED - 2001-02-26 02453767, 02548241, 02587869... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    2019-04-04 ~ 2022-02-01
    IIF 81 - Director → ME

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