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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Stephen Paul

    Related profiles found in government register
  • Bailey, Stephen Paul
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Stephen Paul
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, United Kingdom

      IIF 19

    • Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, MK40 3HZ

      IIF 20

    • Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, England

      IIF 21

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 22

    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 23

    • Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, MK43 0BT, United Kingdom

      IIF 24

    • Matthew House, Matthew Street, Dunstable, Bedfordshire, LU6 1SD

      IIF 25

    • Matthew House, Matthew Street, Dunstable, Bedfordshire, LU6 1SD, England

      IIF 26

    • 15, Knights Bank Road, Fareham, Hampshire, PO14 3JY, England

      IIF 27 IIF 28

    • 15, Knights Bank Road, Fareham, PO14 3JY, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 15, Knights Bank Road, Hill Head, Fareham, Hampshire, PO14 3JY, England

      IIF 33

    • Meon Marsh, Meon Road, Fareham, PO14 4HW, England

      IIF 34

    • Meon Marsh, Meon Road, Fareham, Titchfield, PO14 4HW, England

      IIF 35

    • Meon Marsh, Meon Road, Titchfield, Fareham, Hants, PO14 4HW, England

      IIF 36

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 37

    • Imex Building, Suite E14, 575-599 Maxted Road, Hemel Hempstead, HP2 7ED, England

      IIF 38

    • 15, Knights Bank Road, Hill Head, Hampshire, PO14 3JY, England

      IIF 39

    • 25, Moorgate, London, EC2R 6AY

      IIF 40

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 41 IIF 42

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 43

    • 30, Forest End, Camp Hill, Newport, Isle Of Wight, PO30 5PG, England

      IIF 44

    • Meon Marsh, Meon Road, Titchfield, PO14 4HW, England

      IIF 45

    • Bishopstone, 36 Crescent Road, Worthing, BN11 1RL, England

      IIF 46

    • Solent House, 7 The Mount, Yarmouth, Isle Of Wight, PO41 0RB, England

      IIF 47

    • Solent House, 7 The Mount, Yarmouth, Isle Of Wight, PO41 0RB, United Kingdom

      IIF 48 IIF 49

    • Solent House, 7 The Mount, Yarmouth, PO41 0RB, Isle Of Man

      IIF 50
  • Bailey, Stephen Paul
    British born in May 1954

    Registered addresses and corresponding companies
  • Mr Stephen Paul Bailey
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ

      IIF 57 IIF 58
  • Stpehen Paul Bailey
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ

      IIF 59
  • Bailey, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Mr Stephen Bailey
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Paul Bailey
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, England

      IIF 72

    • 15, Knights Bank Road, Fareham, Hants, PO14 3JY, England

      IIF 73

    • Meon Marsh, Meon Road, Fareham, PO14 4HW, England

      IIF 74

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 75

    • Meon Marsh, Meon Road, Titchfield, PO14 4HW, England

      IIF 76

    • Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 77
  • Bailey, Stephen Paul

    Registered addresses and corresponding companies

    • Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, MK43 0BT, United Kingdom

      IIF 78

    • 15, Knights Bank Road, Fareham, Hampshire, PO14 3JY, England

      IIF 79

    • Solent House 7, The Mount, Yarmouth, Isle Of Wight, PO41 0RB

      IIF 80

    • Solent House, 7 The Mount, Yarmouth, Isle Of Wight, PO41 0RB, United Kingdom

      IIF 81
  • Stephen Paul Bailey
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 82
child relation
Offspring entities and appointments 54
  • 1
    ADVANCED NETWORK TECHNOLOGIES LIMITED
    04050903
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2011-10-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-25
    Dissolved on 2014-03-13
    St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2005-10-31
    IIF 54 - Director → ME
  • 2
    AFODD LIMITED
    12020974
    86-90 Paul Street, London
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    AIMPROACTIVE LTD
    06416518
    C/o Primas Law Level 10, Tower 12, 18-22 Bridge Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-10 ~ 2021-10-01
    IIF 45 - Director → ME
    2007-11-02 ~ 2021-10-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 76 - Has significant influence or control → OE
  • 4
    ATHENA INFINITE SPIRIT LTD
    11555770
    5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2020-01-13
    IIF 41 - Director → ME
  • 5
    BACKGROUND CHECKING UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-10-27
    BACKGROUND CHECKING LIMITED - 2010-03-04
    RECRUIT WITH CONFIDENCE LIMITED
    - 2006-05-02 02684338
    RECRUIT WITH CONFIDENCE PLC
    - 2006-04-21 02684338
    DE MONT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2002-05-20 02684338
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-25 ~ 2006-04-28
    IIF 13 - Director → ME
    2002-06-13 ~ 2006-04-28
    IIF 62 - Secretary → ME
  • 6
    BMYBIT LTD
    09931897
    54 Kestrel Avenue, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    IIF 29 - Director → ME
    2016-02-01 ~ 2016-03-29
    IIF 27 - Director → ME
  • 7
    CARBON ARCHITECTURE LIMITED
    07110658
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Officer
    2013-10-10 ~ 2020-12-18
    IIF 46 - Director → ME
  • 8
    CHARITY2CHARITY LTD
    06428012
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 14 - Director → ME
    2007-11-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    CN (INTERNATIONAL) LIMITED
    08821930
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-03-03
    IIF 50 - Director → ME
  • 10
    CUBEITZ GROUP LIMITED
    11246872
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (9 parents)
    Officer
    2018-08-30 ~ 2022-12-01
    IIF 31 - Director → ME
    2018-03-10 ~ 2018-03-22
    IIF 1 - Director → ME
  • 11
    CUBEITZ LTD
    08045866
    C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 12
    CYBERQ GROUP LIMITED
    10507340
    Alpha Works Alpha Towers, Suffolk Street Queensway, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2017-10-03 ~ 2023-12-21
    IIF 22 - Director → ME
  • 13
    CYBERSPARTA LIMITED
    09945188
    6 Charter Point Way, Ashby Park, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DEVOCO LIMITED
    08211498
    30 Forest End, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    FINTECH & CYBERSECURITY ALLIANCE CIC
    15068659
    Wychwood House Alton Road, South Warnborough, Hook, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FRIDAYS VIDEO NEWS LIMITED
    08177680
    Solent House, 7 The Mount, Yarmouth, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 49 - Director → ME
    2012-08-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 17
    HEALTH & HYGIENE SERVICES LIMITED
    - now 01879466
    NEWOCEAN LIMITED
    - 1985-02-15 01879466
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2018-12-18 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    HOST EUROPE EIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED
    - 2002-04-11 SC115367
    CONCENTRIC NETWORK HOLDINGS LIMITED
    - 2000-11-01 SC115367
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2000-08-25 ~ 2000-12-29
    IIF 16 - Director → ME
  • 19
    HYGIENE GROUP LIMITED
    - now 01905230
    HYGIENE GROUP LIMITED(THE)
    - 1994-04-07 01905230
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-07-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 20
    HYGIENE SERVICES LIMITED
    - now 01711616
    SIZEHILL LIMITED
    - 1983-06-30 01711616
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-12-18 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    HYGIENE STORES (UK) LIMITED
    04264738
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Active Corporate (11 parents)
    Officer
    2001-08-03 ~ 2019-07-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 22
    HYGIENE TECHNICAL SERVICES LIMITED
    02106204
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2018-12-18 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    HYGIENE WORKS LIMITED
    01905231
    8 Castle Road, Kings Norton Business Centre, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    IDENTITY METHODS LTD
    07867649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-15
    Dissolved on 2026-04-12
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2019-12-02
    IIF 33 - Director → ME
  • 25
    IMPACT MENTAL HEALTH PEER SUPPORT COMMUNITY INTEREST COMPANY - now
    IMH PEER SUPPORT LIMITED
    - 2016-02-09 08792103
    The Incuba, Brewers Hill Road, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2014-09-16
    IIF 26 - Director → ME
  • 26
    IMPACT MH
    07137263
    Matthew House, Matthew Street, Dunstable, Bedfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 27
    JAMES & BAILEY LIMITED
    08911078
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 28
    JW & HEATHCOTE CONSULTING LTD - now
    CYBRPRO LIMITED
    - 2020-11-05 11521122
    6 Charter Point Way, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ 2020-11-04
    IIF 19 - Director → ME
  • 29
    K2 CORPORATE MOBILITY LIMITED
    - now 04467780 08576386
    K2 MOVING SYSTEMS LIMITED - 2016-09-02
    5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2020-01-13
    IIF 40 - Director → ME
  • 30
    K2 GLOBAL CORPORATE MOBILITY LTD
    11549982
    25 Moorgate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ 2020-01-13
    IIF 42 - Director → ME
  • 31
    LEADING EDGE ONLY LTD
    08244058
    Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ now
    IIF 24 - Director → ME
    2017-06-29 ~ now
    IIF 78 - Secretary → ME
  • 32
    LEAN CARBON LIMITED
    10217098
    Mayfair House, 11 Lurke Street, Bedford, England
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2024-02-28
    IIF 21 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARISCHAL GROUP LTD
    10064016
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2017-11-02
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MASTERISK LIMITED
    11898329
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED
    05064631 02275219
    3 3 Duke Street, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ 2023-05-31
    IIF 20 - Director → ME
  • 36
    MEDIUS CONSULTING LIMITED
    08736127
    Unit 2 Sapphire House, Knightsdale Road, Ipswich, England
    Dissolved Corporate (11 parents)
    Officer
    2016-08-01 ~ 2018-05-01
    IIF 2 - Director → ME
  • 37
    MEDIUS INNOVATIONS LIMITED
    10713259
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ 2020-03-13
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MERGERS ACQUISITIONS AND INTEGRATION LIMITED
    08141209
    15 Knights Bank Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 28 - Director → ME
    2012-07-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    NETRUNNA LIMITED
    05591443
    4 Mercury Park Amber Close, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2006-11-14
    IIF 51 - Director → ME
  • 40
    NOVIUM PLC
    - now 04326026 04381664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2012-02-09
    TANGERINE GROUP PLC - 2004-04-13
    YPCS 116 PLC - 2002-05-29
    60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2009-06-10
    IIF 17 - Director → ME
    2008-11-21 ~ 2009-06-10
    IIF 64 - Secretary → ME
  • 41
    PIPEX COMMUNICATIONS SERVICES LIMITED - now
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED
    - 2002-04-11 03059016
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2000-12-29
    IIF 12 - Director → ME
  • 42
    PLANS 4 WEDDINGS LIMITED
    06360829
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 11 - Director → ME
    2007-09-05 ~ dissolved
    IIF 65 - Secretary → ME
  • 43
    RESEARCH CONTENT SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-20
    Commencement of winding up on 2011-07-06
    Conclusion of winding up on 2012-02-22
    Dissolved on 2012-05-29
    OBJECTIVE CAPITAL LTD
    - 2009-11-18 05141279 07091319... (more)
    12 Tokenhouse Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ 2007-08-11
    IIF 15 - Director → ME
  • 44
    ROYAL SOLENT YACHT CLUB LIMITED
    05272681
    The Clubhouse, Yarmouth, Isle Of Wight
    Active Corporate (81 parents, 1 offspring)
    Officer
    2006-04-22 ~ 2010-04-17
    IIF 3 - Director → ME
    2006-04-22 ~ 2010-04-17
    IIF 60 - Secretary → ME
  • 45
    ROYLESOFT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2014-02-07
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC
    - 2004-03-26 04247757
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-13 ~ 2003-06-12
    IIF 53 - Director → ME
  • 46
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED
    - 2001-06-27 01045967 03782664
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2001-05-11 ~ 2001-11-19
    IIF 56 - Director → ME
  • 47
    SAGE ENTERPRISE SOLUTIONS LIMITED
    - now 01446230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-04
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    2001-06-01 ~ 2001-11-19
    IIF 52 - Director → ME
  • 48
    SERRAQ HQ LIMITED
    10563404
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 49
    STEPCHANGE PROFESSIONALS LIMITED
    - now 07052789
    DILIGENT SCREENING LIMITED
    - 2010-03-23 07052789
    Solent House, 7 The Mount, Yarmouth, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 50
    SXN21 LTD
    11302075
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 37 - Director → ME
  • 51
    TETRA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-04
    TETRA PLC
    - 2002-11-21 02498852 01446230
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-11-19
    IIF 55 - Director → ME
  • 52
    THE CHAIRMAN'S NETWORK PUBLICATIONS LTD
    06531511
    Solent House, 7 The Mount, Yarmouth, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 18 - Director → ME
    2008-03-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 53
    VETTING SOLUTIONS CENTRE LIMITED - now
    HCO - VETTING LIMITED
    - 2017-09-15 07339819
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-08-09 ~ 2014-05-23
    IIF 38 - Director → ME
  • 54
    XCORDIS FINTECH LTD
    - now 08514748
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-19
    Commencement of winding up on 2025-02-12
    XCORDIS LIMITED
    - 2014-06-20 08514748
    The Official Receiver Or Cardiff The Official Receiver Or Cardiff, 6 Central Square, Cardiff, Wales
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2023-01-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.