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
Individuals in focus
Robinson, Phillip David
- British born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companies27, New Dover Road, Canterbury, CT1 3DN, England
IIF 1
- British ceo born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companies - British chair person born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companies27, New Dover Road, Canterbury, CT1 3DN, England
IIF 5
- British chief executive officer born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companiesRiding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 6
- British director born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 7Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT, United Kingdom
IIF 8Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
IIF 9Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
IIF 101, Bartholomew Lane, London, EC2N 2AX, England
IIF 11 IIF 12120, New Cavendish Street, London, W1W 6XX, England
IIF 1325, Worship Street, London, EC2A 2DX, England
IIF 14Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
IIF 15 IIF 16 IIF 17 (more)Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 42 IIF 43Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, United Kingdom
IIF 44Burton, 7 Charters, Charters Road, Sunninghill, Ascot, Berkshire, SL5 9QZ, England
IIF 45
- British vp sales & mktg born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF
IIF 46
- born in November 1965
Robinson, Phillip David
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 47
- British director born in November 1965
Robinson, Phillip David
Resident in Uk
Registered addresses and corresponding companies - British born in November 1965
Mr Phillip David Robinson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1GUILDFORD DEBTCO LIMITED - 2009-10-12HACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 39 - Director → ME
- 2EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 21 - Director → ME
- 3
BOARDWAVE LTD
Other registered number: 1410540327 New Dover Road, Canterbury, EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 4BOARDWAVE (LONDON) LIMITED - 2023-04-0627 New Dover Road, Canterbury, EnglandActive Corporate (6 parents)Equity (Company account)-327,281 GBP2024-06-30Officer2022-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 5HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 40 - Director → ME
- 6HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 22 - Director → ME
- 7
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 27 - Director → ME - 8Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer2011-12-21 ~ dissolvedIIF 17 - Director → ME
- 9Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)118,185 GBP2019-03-31Officer2015-11-11 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer2015-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
Ceased
40
- 1Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (3 parents)Officer2013-11-15 ~ 2016-01-12IIF 3 - Director → ME
- 2IRIS ACCOUNTS LIMITED - 2010-05-07INTERCEDE 2194 LIMITED - 2007-08-20Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 15 - Director → ME
- 3
BHIS LIMITED
- nowJOBS UK LIMITED - 1997-08-29Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2013-12-24 ~ 2016-01-12IIF 4 - Director → ME - 4
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2011-12-21 ~ 2016-01-12IIF 33 - Director → ME - 5PROPATH SOFTWARE LIMITED - 2005-08-23Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer2014-04-23 ~ 2016-01-12IIF 6 - Director → ME
- 6Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 32 - Director → ME
- 7PIX FX LIMITED - 1999-06-15Related registration: 03036315RACEGREEN LTD - 1998-02-05Centaur House, Ancells Road, Fleet, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer2003-06-17 ~ 2005-01-17IIF 10 - Director → ME
- 8
EPISTROPHE LIMITED
- nowVELOCIX LIMITED - 2019-01-22CACHELOGIC LIMITED - 2008-12-01SAVISO GROUP LIMITED - 2005-08-011 More London Place, LondonDissolved Corporate (3 parents)Officer2007-06-29 ~ 2008-12-19IIF 2 - Director → ME - 91 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-09-27 ~ 2020-12-21IIF 12 - Director → ME
- 101 Bartholomew Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-20 ~ 2020-12-21IIF 11 - Director → ME
- 11
FREEAGENT CENTRAL LTD
- nowFREE AGENT CENTRAL LIMITED - 2011-06-02One Edinburgh Quay, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (8 parents)Officer2010-03-26 ~ 2013-07-18IIF 44 - Director → ME - 12COMPUTER SOFTWARE LIMITED - 2011-12-22Related registration: 03665527GUILDFORD MIDCO 2 LIMITED - 2010-05-12Related registration: 03665527HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)Officer2011-12-21 ~ 2012-03-23IIF 48 - Director → ME
- 134th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-12-21 ~ 2016-01-12IIF 23 - Director → ME
- 14FREEWAY SOFTWARE LIMITED - 2003-10-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 28 - Director → ME
- 15
IRIS CAPITAL LIMITED
- nowIRIS SOFTWARE GROUP LIMITED - 2012-08-16SOFTWARE (BIDCO) LIMITED - 2009-07-214th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 45 offsprings)Officer2011-12-21 ~ 2016-01-12IIF 20 - Director → ME - 16
IRIS GROUP LIMITED
- nowTRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2011-12-21 ~ 2016-01-12IIF 18 - Director → ME - 17
IRIS HOLDINGS LIMITED
- nowSWANGCO 5 LIMITED - 2005-09-164th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-21 ~ 2016-01-12IIF 30 - Director → ME - 18Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer2011-12-21 ~ 2016-01-12IIF 36 - Director → ME
- 19INTEX SOFTWARE LIMITED - 2008-07-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 19 - Director → ME
- 20
IRIS RESOURCING LIMITED
- nowIRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer2011-12-21 ~ 2016-01-12IIF 24 - Director → ME - 21SOFTWARE (HOLDCO 3) LIMITED - 2012-09-034th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-21 ~ 2016-01-12IIF 34 - Director → ME
- 22
IRIS SOFTWARE LIMITED
- nowTRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-12-21 ~ 2016-01-12IIF 35 - Director → ME - 23
IRIS SOLUTIONS LIMITED
- nowINTERCEDE 2192 LIMITED - 2007-07-25Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 26 - Director → ME - 244th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ 2016-01-12IIF 45 - Director → ME
- 25
KEYTIME HOLDINGS LIMITED
- nowPENNINE VENTURES LIMITED - 2015-05-08PASTEL (UK) LIMITED - 2003-06-04Related registration: 03401297Riding Court House Riding Court Road, Datchet, SloughDissolved Corporate (3 parents)Officer2015-04-29 ~ 2016-01-12IIF 43 - Director → ME - 264th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)2,881,008 GBP2018-04-30Officer2015-04-29 ~ 2016-01-12IIF 42 - Director → ME
- 27Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 37 - Director → ME
- 28EXACT SOFTWARE LIMITED - 1996-05-08Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (4 parents)Officer2011-12-21 ~ 2016-01-12IIF 9 - Director → ME
- 29Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-12-21 ~ 2016-01-12IIF 41 - Director → ME
- 302nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)177 GBP2023-12-31Officer2011-12-21 ~ 2017-02-27IIF 49 - Director → ME
- 31Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2011-12-21 ~ 2016-01-12IIF 38 - Director → ME
- 324th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-01-10 ~ 2016-01-12IIF 29 - Director → ME
- 334th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer2012-01-10 ~ 2016-01-12IIF 16 - Director → ME
- 34IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ 2016-01-12IIF 8 - Director → ME
- 35Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2011-12-21 ~ 2016-01-12IIF 31 - Director → ME
- 36120 New Cavendish Street, London, EnglandActive Corporate (14 parents)Officer2023-10-16 ~ 2024-05-15IIF 13 - Director → ME
- 37E2 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2007-02-12 ~ 2009-03-31IIF 46 - Director → ME
- 38Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2011-12-21 ~ 2016-01-12IIF 25 - Director → ME
- 39
UPLIIFT LIMITED
- nowEXPEDITION HOLDINGS LIMITED - 2023-08-17130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ 2024-09-01IIF 14 - Director → ME - 40Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2013-02-12 ~ 2016-01-12IIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.