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

Sadler, Stephen

    Related profiles found in government register
  • Sadler, Stephen
    Canadian business executive born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada

      IIF 1

    • Richmond House, Oldbury, Bracknell, Berkshire, RG12 8TQ

      IIF 2
  • Sadler, Stephen
    Canadian canada born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

      IIF 3
  • Sadler, Stephen
    Canadian ceo born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies
  • Sadler, Stephen
    Canadian company director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800, Yonge Street, Po Box 28565, Aurora, Ontario, L4G 656, Canada

      IIF 11
  • Sadler, Stephen
    Canadian director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies
  • Sadler, Stephen J
    Canadian director born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800, Yonge Street, Aurora, Ontario, L4G 656, Canada

      IIF 31
  • Mr Stephen Sadler
    Canadian born in May 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 14800 Yonge Street, Po Box 28568, Aurora, Ontario, L4G 656, Canada

      IIF 32
  • Sadler, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 31 - director → ME
  • 2
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-10-31
    Officer
    2010-03-31 ~ dissolved
    IIF 23 - director → ME
  • 3
    CELLVISION (UK) LIMITED - 2010-03-11
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    174,169 GBP2017-10-31
    Officer
    2016-03-10 ~ dissolved
    IIF 30 - director → ME
  • 4
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 27 - director → ME
  • 5
    EICON MONTREAL LIMITED - 2006-12-05
    DEEPCREATE LIMITED - 2002-11-26
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 22 - director → ME
  • 6
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    44,658,541 GBP2019-10-31
    Officer
    2000-04-01 ~ now
    IIF 8 - director → ME
  • 7
    SYNTELLECT LIMITED - 2011-10-31
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 1992-05-05
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    603,432 GBP2019-10-31
    Officer
    2003-01-15 ~ now
    IIF 1 - director → ME
  • 8
    ENVOX WORLDWIDE UK LIMITED - 2005-03-30
    Progression House, Pincents Lane, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 5 - director → ME
  • 9
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Officer
    2019-07-02 ~ dissolved
    IIF 18 - director → ME
  • 10
    Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 28 - director → ME
  • 11
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ dissolved
    IIF 13 - director → ME
  • 12
    ITCAMPUS UK LIMITED - 2012-07-03
    IT CAMPUS (UK) LIMITED - 2006-06-13
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,151 GBP2016-10-31
    Officer
    2014-03-06 ~ dissolved
    IIF 3 - director → ME
  • 13
    HAMSARD 2542 LIMITED - 2002-09-20
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - director → ME
  • 14
    SIDONIS LIMITED - 2012-11-21
    Broad Quay House Office 610, Prince Street, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -660,866 GBP2017-10-31
    Officer
    2016-05-27 ~ dissolved
    IIF 11 - director → ME
  • 15
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 7 - director → ME
  • 17
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    370,494 GBP2019-10-31
    Officer
    2019-06-25 ~ dissolved
    IIF 21 - director → ME
  • 18
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 9 - director → ME
  • 19
    2nd Floor, Waverley House 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 29 - director → ME
Ceased 23
  • 1
    EASYPHONE LIMITED - 1999-09-29
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,113,405 GBP2023-10-31
    Officer
    2021-03-31 ~ 2022-03-15
    IIF 10 - director → ME
  • 2
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 36 - secretary → ME
  • 3
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 44 - secretary → ME
  • 4
    RYDER SYSTEMS LTD. - 2007-06-21
    RYDER SYSTEMS (P R H) LIMITED - 1996-12-31
    RAPID 4150 LIMITED - 1987-12-30
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,630,182 GBP2023-10-31
    Officer
    2015-12-07 ~ 2022-03-15
    IIF 25 - director → ME
  • 5
    CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
    COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,465,391 GBP2019-10-31
    Officer
    2015-12-07 ~ 2022-03-15
    IIF 26 - director → ME
  • 6
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 43 - secretary → ME
  • 7
    EICON NETWORKS (UK) LIMITED - 2006-10-10
    EICON TECHNOLOGY LIMITED - 2001-01-10
    PROBESTEP LIMITED - 1986-09-03
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,658,751 GBP2023-10-31
    Officer
    2020-01-02 ~ 2022-03-15
    IIF 24 - director → ME
  • 8
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2002-10-02
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,722,014 GBP2023-10-31
    Officer
    2010-03-31 ~ 2022-03-15
    IIF 15 - director → ME
  • 9
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2008-06-02 ~ 2022-03-15
    IIF 6 - director → ME
  • 10
    GAMMA PROJECTS LIMITED - 2011-10-31
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    761,784 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-03-31 ~ 2022-03-15
    IIF 12 - director → ME
  • 11
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    242,178 GBP2023-10-31
    Officer
    2019-11-18 ~ 2019-11-18
    IIF 16 - director → ME
    2019-10-21 ~ 2022-03-15
    IIF 17 - director → ME
  • 12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,002,610 GBP2019-10-31
    Officer
    2019-07-02 ~ 2022-03-15
    IIF 20 - director → ME
  • 13
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,823,157 GBP2023-10-31
    Officer
    2019-07-02 ~ 2022-03-15
    IIF 19 - director → ME
  • 14
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 37 - secretary → ME
  • 15
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 39 - secretary → ME
  • 16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 40 - secretary → ME
  • 17
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 41 - secretary → ME
  • 18
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 33 - secretary → ME
  • 19
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2012-01-19
    IIF 42 - secretary → ME
  • 20
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 38 - secretary → ME
  • 21
    ACRAMAN (447) LIMITED - 2007-06-01
    Richmond House, Oldbury, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    5,433,636 GBP2023-10-31
    Officer
    2017-04-11 ~ 2022-03-15
    IIF 2 - director → ME
  • 22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 35 - secretary → ME
  • 23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-12-23
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.