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
Individuals in focus
Bray, Nicholas Paul Seaton
- British Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
- British born in January 1965Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
- Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom
IIF 15
- British born in January 1965
Bray, Nicholas Paul Seaton
Resident in England
Registered addresses and corresponding companies143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
IIF 16 IIF 17 IIF 18 (more)(less)The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 29 IIF 30The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 31The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP, United Kingdom
IIF 32
- British born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom
IIF 33 IIF 34 IIF 35Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
IIF 36Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
IIF 37Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
IIF 42 IIF 43 IIF 44 (more)(less)The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
IIF 48Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom
IIF 49
- British cfo born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
IIF 50 IIF 51 IIF 52 (more)(less)Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 54
- British cheif financial officer born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
IIF 55
- British born in January 1965
Mr Nicholas Paul Seaton Bray
Resident in United Kingdom
Registered addresses and corresponding companiesAxis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlACUCORP UK LIMITED - 2006-12-15KELSHED LIMITED - 1998-06-10The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (11 parents)Officer2007-05-03 ~ dissolvedIIF 25 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30INPRISE (HOLDING) UK LIMITED - 2001-01-25BORLAND (UK) LIMITED - 1998-06-05BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02RACEINFO LIMITED - 1985-05-14The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (29 parents, 1 offspring)Officer2009-08-18 ~ 2010-06-23IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30INPRISE (UK) LIMITED - 2001-01-25BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05ASHTON-TATE (U.K.) LIMITED - 1991-12-02The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (32 parents)Officer2009-08-18 ~ 2010-06-23IIF 21 - Director → ME - 4
- 5FIBERNET GROUP LIMITED - now
FIBERNET GROUP PLC
- 2006-12-01 03151663LAWGRA (NO.343) LIMITED - 1996-02-205th Floor, 1 London Bridge, LondonDissolved Corporate (25 parents, 1 offspring)Officer2001-02-12 ~ 2005-12-21IIF 8 - Director → ME2001-02-12 ~ 2005-12-21IIF 4 - Secretary → ME - 6
FIBERNET HOLDINGS LIMITED
038934215th Floor, 1 London Bridge, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-02-12 ~ 2005-12-21IIF 12 - Director → ME2001-02-12 ~ 2005-12-21IIF 3 - Secretary → ME - 7ZESTRISE LIMITED - 1986-06-275th Floor, 1 London Bridge, LondonDissolved Corporate (25 parents)Officer2001-02-12 ~ 2005-12-21IIF 11 - Director → ME2001-02-12 ~ 2005-12-21IIF 5 - Secretary → ME
- 8GAC NO. 258 LIMITED - 2000-11-105th Floor 1 London Bridge, LondonDissolved Corporate (19 parents)Officer2001-02-12 ~ 2005-12-21IIF 9 - Director → ME2001-02-12 ~ 2005-12-21IIF 2 - Secretary → ME
- 9TANET LIMITED - 1999-10-08260-266 Goswell Road, London, EnglandActive Corporate (28 parents)Officer2001-02-12 ~ 2005-12-21IIF 10 - Director → ME2001-02-12 ~ 2005-12-21IIF 1 - Secretary → ME
- 10INFOR (MIDLANDS IV) LIMITED - nowINFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02EXTENSITY UK LIMITED - 2007-01-10GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
COMSHARE LIMITED
- 2004-09-24 009804062nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, EnglandActive Corporate (41 parents)Officer1997-10-18 ~ 1999-07-09IIF 13 - Director → ME1997-10-18 ~ 1999-07-09IIF 6 - Secretary → ME - 11INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - nowEXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY
- 2006-04-29 01578950AXON SYSTEMS LIMITED - 1993-06-24CRATEBELL LIMITED - 1982-08-182nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-10-18 ~ 1999-07-09IIF 14 - Director → ME1997-10-18 ~ 1999-07-09IIF 7 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlRYAN MCFARLAND LIMITED - 1990-02-13HACKREMCO (NO.459) LIMITED - 1989-03-21The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (19 parents)Officer2008-07-11 ~ dissolvedIIF 28 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-21
Dissolved on 2023-12-13HACKREMCO (NO. 2127) LIMITED - 2005-04-11The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2006-01-17 ~ 2010-06-23IIF 27 - Director → ME - 14420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-01-08 ~ 2010-06-23IIF 30 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18 04682386The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-11-10 ~ 2010-07-02IIF 22 - Director → ME - 16MICRO FOCUS HOLDINGS UNLIMITED - now420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2006-01-17 ~ 2010-06-23IIF 18 - Director → ME
- 17MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (46 parents, 9 offsprings)Officer2006-01-03 ~ 2010-06-23IIF 31 - Director → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-12-10BROOMCO (2609) LIMITED - 2001-08-03The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-01-17 ~ 2010-07-02IIF 26 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlADMIREDRIVE LIMITED - 1994-12-12The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (21 parents)Officer2008-06-19 ~ dissolvedIIF 24 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlLAW 983 LIMITED - 1998-09-10The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (13 parents)Officer2008-12-30 ~ dissolvedIIF 17 - Director → ME - 22ROCKET SOFTWARE AMC UK LTD - nowMERANT ASIA LIMITED - 2001-07-24MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16RUSEGOLD LIMITED - 1980-12-316th Floor 99 Gresham Street, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2006-01-17 ~ 2010-06-23IIF 20 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19FILESPIRIT LIMITED - 1990-02-13The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents)Officer2008-07-11 ~ 2010-06-24IIF 23 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 42 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 45 - Director → ME - 26
UTIMACO SAFEWARE LIMITED
- 2013-06-20 02969632UTIMACO MERGENT U.K. LIMITED - 1998-02-09MERGENT INTERNATIONAL LIMITED - 1996-09-19The Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (18 parents)Officer2011-01-21 ~ dissolvedIIF 32 - Director → ME - 27
SHIELD HOLDCO LTD
07225356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 47 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 43 - Director → ME - 29SOPHOS GROUP LIMITED - now
SOPHOS GROUP PLC
- 2020-03-04 09608658SOPHOS GROUP LIMITED
- 2015-06-29 09608658C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-05-26 ~ 2019-11-06IIF 33 - Director → ME2016-10-14 ~ 2016-11-21IIF 15 - Secretary → ME - 30
- 31SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11The Pentagon, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (28 parents, 6 offsprings)Officer2010-12-08 ~ 2019-11-07IIF 44 - Director → ME
- 32
SOPHOS NOMINEES LIMITED
04887122The Pentagon, Abingdon Science, Park, Abingdon, OxfordshireActive Corporate (15 parents)Officer2011-09-26 ~ 2019-11-07IIF 48 - Director → ME - 33
SOPHOS OVERSEAS LIMITED
10437392The Pentagon, Abingdon Science Park, Abingdon, United KingdomDissolved Corporate (5 parents)Officer2016-10-20 ~ dissolvedIIF 34 - Director → ME - 34
SOPHOS TREASURY LIMITED
09610929The Pentagon, Abingdon Science Park, Abingdon, United KingdomActive Corporate (7 parents)Officer2015-05-27 ~ 2019-11-07IIF 35 - Director → ME - 35Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 38 - Director → ME
- 36Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 41 - Director → ME
- 37Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-12-28 ~ nowIIF 37 - Director → ME
- 38
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2021-05-17 ~ 2024-04-17IIF 54 - Director → ME - 39
TRAVELPORT GLOBAL LIMITED
09060030Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 4 offsprings)Officer2020-01-31 ~ 2024-04-17IIF 51 - Director → ME - 40
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2020-01-31 ~ nowIIF 40 - Director → ME - 41
TRAVELPORT HOLDINGS (UK) LIMITED
08313447Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 1 offspring)Officer2020-01-31 ~ 2024-04-25IIF 52 - Director → ME - 42
TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
14966648Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 56 - Has significant influence or control → OE - 43GALILEO INTERNATIONAL LIMITED - 2008-06-02TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (56 parents, 1 offspring)Officer2020-04-01 ~ 2024-04-17IIF 36 - Director → ME
- 44Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents)Officer2020-04-01 ~ nowIIF 39 - Director → ME
- 45Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 1 offspring)Officer2020-01-31 ~ 2024-04-17IIF 50 - Director → ME
- 46
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (13 parents, 2 offsprings)Officer2020-01-31 ~ 2024-04-17IIF 53 - Director → ME - 47
XDB (UK) LIMITED
04110120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-1922-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-01-17 ~ 2010-07-08IIF 16 - Director → ME
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