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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

Tipper, Jonathan Edward Peter

    Related profiles found in government register
  • Tipper, Jonathan Edward Peter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, B3 2QD, England

      IIF 1 IIF 2

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 3
  • Tipper, Jonathan Edward Peter
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 309 High Road, Benfleet, United Kingdom, High Road, Benfleet, SS7 5HA, England

      IIF 9
  • Tipper, Jonathan Edward Peter
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 10 IIF 11

    • 4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, B3 2QD, England

      IIF 12 IIF 13 IIF 14

    • 45, Church Street, Birmingham, B3 2RT

      IIF 15

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 16 IIF 17

    • 201, Bromsgrove Road, Hunnington, Nr Halesowen, B62 0JS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Three Brindley Place, Birmingham, West Midlands, B1 2JB, England

      IIF 22 IIF 23
  • Tipper, Jonathan Edward Peter
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 27

    • 4th Floor, Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 28
  • Tipper, Jonathan Edward Peter
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, B2 3QD, England

      IIF 29

    • 4 Floor, Colmore Gate, 2- 6 Colmore Row, Birmingham, B3 2QD, England

      IIF 30

    • 201, Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 31
  • Tipper, Jonathan Edward Peter
    British finance director born in October 1963

    Registered addresses and corresponding companies

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 OPG

      IIF 32
  • Mr Jonathan Edward Tipper
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 33

    • 4th Floor, Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 34
  • Tipper, Jonathan Edward Peter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, United Kingdom

      IIF 35
  • Tipper, Jonathan Edward Peter
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309 High Road, Benfleet, SS7 5HA, United Kingdom

      IIF 36
  • Tipper, Jonathan Edward Peter
    British

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter
    British finance director

    Registered addresses and corresponding companies

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 42 IIF 43
  • Mr Jonathan Edward Peter Tipper
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tipper, Jonathan Edward Peter

    Registered addresses and corresponding companies

    • 201 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS

      IIF 56

    • 17 St Kenelms Road, Romsley, Worcestershire, B62 OPG

      IIF 57
  • Mr Jonathan Edward Peter Tipper
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Tipper
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 76 IIF 77
  • Tipper, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    ABACUS CONSULTANTS & MANAGEMENT LIMITED
    - now SC340316
    BIG HILL MEDIA LIMITED - 2014-02-03
    DKNW TOYS LIMITED - 2013-02-18
    Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 2
    ABACUS OUTSOURCE GROUP LTD
    10147599
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABACUS OUTSOURCE LTD
    - now 09274121
    ABACUS FACTORS COMPANY LIMITED
    - 2016-04-26 09274121
    LIQUIDITY FACTORS LTD
    - 2016-02-18 09274121
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED
    - 2003-11-25 04537515
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-17 ~ dissolved
    IIF 26 - Director → ME
    2002-09-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    BACKOFFICE ONE LIMITED
    10584733
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    949,724 GBP2024-03-31
    Person with significant control
    2017-01-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUE DIAMOND ASSOCIATES LLP
    OC401787
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BUBBLEGUM FRANGIPANI
    12222162
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUBBLEGUM FRANGIPANI HOLDINGS
    12245337
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARCOAL CYPRESS
    12222232
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHARCOAL CYPRESS HOLDINGS
    12255826
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    GAGE.DIGITAL GROUP LIMITED
    13195296
    309 High Road, Benfleet, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-02-21
    Officer
    2021-02-11 ~ dissolved
    IIF 36 - Director → ME
  • 12
    GAGEUP LIMITED
    - now 12929577
    GAGEUP.COM LIMITED - 2020-10-29
    309 High Road, Benfleet, United Kingdom, High Road, High Road, Benfleet, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 13
    GOLDEN DOGWOOD
    12222320
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLDEN DOGWOOD HOLDINGS
    12255089
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GREEN BIRCH
    11768482
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GREEN CHESNUT
    11768134
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GREEN LAUREL
    12580534
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREEN PALM
    12585363
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GREEN SYCAMORE
    12580003
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INDIGO BONSAI HOLDINGS
    12250701
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIQUIDITY ASSOCIATES LLP
    OC373398
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LIQUIDITY CONSTRUCTION LTD
    07944567
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 23
    LIQUIDITY CONSULTANTS LIMITED
    07924782
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 24
    LIQUIDITY CONTRACTS LTD
    07924494
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 25
    LIQUIDITY GROUP SOLUTIONS LIMITED
    07925029
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 26
    LIQUIDITY LONDON LIMITED
    08347488
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    LIQUIDITY PROFESSIONALS LIMITED
    08254674
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 28
    METAVERSE ARTIFICIAL INTELLIGENCE LTD
    13908986
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    MJM CAPITAL ASSET LTD
    10700091
    4th Floor Colmore Gate, 2 - 6 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    MYPAY ACCOUNTANTS LTD
    07946510
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MYPAY GROUP LTD
    10146618
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MYPAYEROLL LIMITED
    08409961
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OLIVE OLIVE HOLDINGS
    12255802
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ORANGE MONKEY PUZZLE
    12255776
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ORANGE MONKEY PUZZLE HOLDINGS
    12255018
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PAYEMASTER LIMITED
    07477675 06978622
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 21 - Director → ME
    2010-12-23 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    PAYMASTER CONSTRUCTION LIMITED
    07477436
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 20 - Director → ME
    2010-12-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    PAYMASTER CONTRACTS LIMITED
    07477409
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 19 - Director → ME
    2010-12-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    PAYMASTER PLUS LIMITED
    07477392
    Church Court Cox Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 18 - Director → ME
    2010-12-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 40
    PERIWINKLE ROWAN
    12222397
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RED RED PINE
    12222283
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RED RED PINE HOLDINGS
    12254917
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 43
    SIGMA CAPITAL ASSETS LTD
    - now 10011854
    ABACUS ASSETS COMPANY LIMITED
    - 2016-04-26 10011854
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,890 GBP2023-03-31
    Officer
    2016-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SIGMA CAPITAL HOLDINGS LTD
    - now 09977298
    SIGMA ABACUS GROUP LIMITED
    - 2016-04-26 09977298
    SIGMA CAPITA GROUP LIMITED
    - 2016-02-22 09977298
    4 Floor, Colmore Gate, 2 - 6 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIGMA CAPITAL INVESTMENTS LIMITED
    - now 10012208
    SIGMA CAPITAL PROPERTY MANAGEMENT LTD
    - 2018-01-29 10012208
    ABACUS PROPERTY COMPANY 2016 LIMITED
    - 2016-04-27 10012208
    14th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TRIANGLE CAPITAL
    11768597
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BACK OFFICE LIMITED
    04501379
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham
    Active Corporate (1 parent)
    Officer
    2002-08-01 ~ 2012-05-08
    IIF 3 - Director → ME
    2002-08-01 ~ 2008-01-01
    IIF 37 - Secretary → ME
  • 2
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED
    - 2003-12-09 04828585
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2012-05-31
    IIF 24 - Director → ME
    2003-07-10 ~ 2012-05-31
    IIF 43 - Secretary → ME
  • 3
    BACKOFFICE CONSTRUCTION LIMITED
    - now 06259271
    EMOR CONSTRUCTION UK LIMITED
    - 2007-08-08 06259271
    Unit 2 Church Court, Cox Street St Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2012-05-31
    IIF 17 - Director → ME
  • 4
    BACKOFFICE ONE LIMITED
    10584733
    C/o Krowe Limited Bromsgrove Technology Park, Isidore Road, Bromsgrove, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    949,724 GBP2024-03-31
    Officer
    2017-01-26 ~ 2017-08-01
    IIF 28 - Director → ME
  • 5
    BACKOFFICE UK LIMITED
    06319859
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2007-07-23 ~ 2015-09-24
    IIF 16 - Director → ME
  • 6
    C J CARE LIMITED
    - now 04304076
    CAL 40 LIMITED
    - 2002-04-12 04304076
    5 Ormesby Close, Thamesmead, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-01 ~ 2005-10-10
    IIF 38 - Secretary → ME
  • 7
    CARE AT LIMITED
    04034010
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,900 GBP2017-12-31
    Officer
    2000-07-14 ~ 2007-08-16
    IIF 32 - Director → ME
  • 8
    FOUNDATION STONE LLP
    OC330734
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2007-08-20 ~ 2012-02-17
    IIF 31 - LLP Designated Member → ME
  • 9
    M PERSONNEL LIMITED
    06486245
    Office 8 Kings Court 17 School Road, Hall Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    403,661 GBP2024-12-31
    Officer
    2008-01-28 ~ 2009-12-31
    IIF 56 - Secretary → ME
  • 10
    MITRE RAIL LIMITED
    05288150
    The Barn Holtwood, Holt, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,498 GBP2024-12-31
    Officer
    2004-11-16 ~ 2006-12-31
    IIF 57 - Secretary → ME
  • 11
    MOLYNES LIMITED - now
    RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
    - 2007-09-10 04507157
    3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ 2003-12-01
    IIF 41 - Secretary → ME
  • 12
    PAYMASTER LIMITED
    06978622 07477675
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ 2012-05-31
    IIF 25 - Director → ME
  • 13
    SIMECH LIMITED
    04760221
    15 Hartscroft, Linton Glade, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ 2003-05-13
    IIF 40 - Secretary → ME
  • 14
    SYNCRONISITY LIMITED
    04974255
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2005-11-30
    IIF 39 - Secretary → ME

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