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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

Williamson, John

    Related profiles found in government register
  • Williamson, John

    Registered addresses and corresponding companies
  • Williams, David John

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 10
  • Williams, David John
    British director

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 11
  • Willliamson, John
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

      IIF 12
  • Williams, David John
    British born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 13
  • Williams, David John
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 14
  • Williams, David John
    British director born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 15 IIF 16

    • 17 Japonica House, Woburn Hill Park, Woburn Hill Addlestone, Surrey, KT15 2NZ

      IIF 17
  • Williams, David John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 18
  • Williams, David John
    British driver born in March 1964

    Registered addresses and corresponding companies

    • 37 Hatrell Street, Newcastle, Staffordshire, ST5 1LX

      IIF 19
  • Williamson, John David
    Irish born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co. Wicklow, Ireland

      IIF 20 IIF 21

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 22

    • Darton, Butterhill, Blessington, Wicklow, Wicklow, Ireland

      IIF 23
  • Williamson, John David
    Irish company director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co. Wicklow, Ireland

      IIF 24
  • Williamson, John David
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williamson, John David
    Irish finance director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williams, David John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 39

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, United Kingdom

      IIF 40

    • Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England

      IIF 41

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 42

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 43 IIF 44 IIF 45
  • Williams, David John
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 56 IIF 57
  • Williams, David John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 58
  • Williams, David John
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 59

    • Meadow House, Fairoak Lane, Oxshott, Surrey, KT22 0PT, England

      IIF 60
  • Williams, David John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS, United Kingdom

      IIF 61
  • Williams, David John
    British financial adviser born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 62
  • Williams, David John
    British financial advisor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 63
  • Williams, David John
    British ifa born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 64
  • Williams, David John
    British driver born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 65
  • Mr David John Williams
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Williams
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS

      IIF 70
  • Mr David John Williams
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 71 IIF 72

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, England

      IIF 73 IIF 74
  • Mr David John Williams
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 75
child relation
Offspring entities and appointments
Active 24
  • 1
    BAY VIEW FLATS (MANAGEMENT COMPANY) LIMITED - 2002-12-12
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-01-29 ~ now
    IIF 41 - Director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ now
    IIF 23 - Director → ME
  • 3
    15 Woodrow Way, Chesterton, Newcastle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2021-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 65 - Director → ME
    2019-05-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (7 parents)
    Current Assets (Company account)
    60,568 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 18 - LLP Designated Member → ME
  • 5
    6 Juniper Close, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    15,676 GBP2024-05-31
    Officer
    2008-05-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 46 - Director → ME
  • 7
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,511,495 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 49 - Director → ME
  • 8
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,306,438 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 54 - Director → ME
  • 9
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,488,356 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 45 - Director → ME
    2004-07-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ground Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 21 - Director → ME
  • 11
    STOCKBOURNE GROUP LIMITED - 2007-04-17
    MARKASSET PUBLIC LIMITED COMPANY - 1989-10-11
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 12
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    700,000 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 48 - Director → ME
  • 13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    423,084 GBP2024-10-31
    Officer
    2011-12-21 ~ now
    IIF 39 - Director → ME
  • 14
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2024-10-31
    Officer
    2000-08-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAWLAW 620 LIMITED - 2004-05-05
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 16
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,207 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 50 - Director → ME
  • 17
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-10-31
    Officer
    2000-09-01 ~ now
    IIF 43 - Director → ME
  • 18
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    452,603 GBP2024-10-31
    Officer
    2022-08-24 ~ now
    IIF 40 - Director → ME
  • 19
    PLUGBEAM LIMITED - 1989-11-17
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    ~ now
    IIF 44 - Director → ME
  • 20
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    31,112 GBP2024-10-31
    Officer
    2001-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAWLAW 586 LIMITED - 2003-01-15
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2003-01-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STEVTON (NO.476) LIMITED - 2010-08-13
    Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 59 - Director → ME
  • 23
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2024-10-31
    Officer
    2000-08-03 ~ now
    IIF 52 - Director → ME
  • 24
    LIFEGRAND LIMITED - 1990-08-07
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,520 GBP2024-10-31
    Officer
    ~ now
    IIF 51 - Director → ME
Ceased 31
  • 1
    31 Crookham Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2012-03-07 ~ 2012-11-05
    IIF 60 - Director → ME
  • 2
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-21 ~ 2008-10-16
    IIF 34 - Director → ME
  • 3
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2008-10-16
    IIF 35 - Director → ME
  • 4
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 17 - Director → ME
  • 5
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 13 - Director → ME
  • 6
    CBG IRELAND LIMITED - 2013-03-26
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 26 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 8 - Secretary → ME
  • 7
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 12 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 2 - Secretary → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 31 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 6 - Secretary → ME
  • 9
    The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 29 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 7 - Secretary → ME
  • 10
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2015-04-07
    BOLLING COFFEE LIMITED - 2013-12-05
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 25 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 1 - Secretary → ME
  • 11
    BOARDERS COURIERS & LIGHT HAULAGE LIMITED - 2005-04-07
    Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-09-29 ~ 2006-03-31
    IIF 19 - Director → ME
  • 12
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 22 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 4 - Secretary → ME
  • 13
    PLAINHOP LIMITED - 2001-02-08
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 30 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 9 - Secretary → ME
  • 14
    COOPER TAYLOR FINANCIAL SERVICES (RUGELEY) LIMITED - 2003-04-13
    Yardley House, 11 Horse Fair, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-17 ~ 2003-03-25
    IIF 62 - Director → ME
  • 15
    TOPAZ ENERGY LIMITED - 2018-02-19
    SHELL NORTHERN IRELAND LIMITED - 2005-12-19
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 24 - Director → ME
  • 16
    COBHAM SPORTS ASSOCIATION - 2017-08-04
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 74 - Has significant influence or control → OE
  • 17
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (5 parents)
    Equity (Company account)
    -47,624 GBP2024-06-30
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 73 - Has significant influence or control → OE
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 27 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 3 - Secretary → ME
  • 19
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 20 - Director → ME
  • 20
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-07-24 ~ 2008-10-16
    IIF 33 - Director → ME
  • 21
    COOPER TAYLOR FINANCIAL SERVICES LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,553 GBP2017-12-31
    Officer
    2003-06-06 ~ 2018-12-31
    IIF 63 - Director → ME
  • 22
    COOPER TAYLOR HOLDINGS LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,570 GBP2017-12-31
    Officer
    2001-10-10 ~ 2018-12-31
    IIF 64 - Director → ME
  • 23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    423,084 GBP2024-10-31
    Officer
    1996-05-24 ~ 2004-08-18
    IIF 16 - Director → ME
    Person with significant control
    2017-01-17 ~ 2023-10-18
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 28 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 5 - Secretary → ME
  • 25
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 2008-10-16
    IIF 38 - Director → ME
  • 26
    ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED - 2007-12-31
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2005-08-22 ~ 2007-08-23
    IIF 36 - Director → ME
  • 27
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2024-10-31
    Person with significant control
    2016-07-12 ~ 2017-07-11
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 28
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    2000-07-21 ~ 2008-10-16
    IIF 37 - Director → ME
  • 29
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 14 - Director → ME
  • 30
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-22 ~ 2008-10-16
    IIF 32 - Director → ME
  • 31
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2002-10-22
    IIF 15 - Director → ME

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