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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

Churchill, Wayne Winston

    Related profiles found in government register
  • Churchill, Wayne Winston
    South African company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Churchill, Wayne Winston
    South African director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 19

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom

      IIF 25

    • St James House, Oldbury, Brcknell, RG12 8TH, England

      IIF 26

    • 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 27 IIF 28 IIF 29

    • 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB

      IIF 31 IIF 32

    • Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

      IIF 33
  • Chruchill, Wayne Winston
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 34
  • Churchill, Wayne Winston
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland

      IIF 35
  • Churchill, Wayne Winston
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 36

    • C/o Bdo Llp, 2 Atlantic Quay, 31 York Street, Glasgow, Scotland

      IIF 37

    • Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR, England

      IIF 38 IIF 39

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 40 IIF 41 IIF 42
  • Churchill, Wayne Winston
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Churchill, Wayne
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2EA, United Kingdom

      IIF 72
  • Mr Wayne Churchill
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 73
  • Mr Wayne Churchill
    South African born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dukes Avenue, London, W4 2AA, United Kingdom

      IIF 74
  • Wayne Churchill
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2EA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 6
  • 1
    AGS DORMANT 34 LIMITED - 2004-01-27 04543776, 04543785, 04543791... (more)
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-02-26 ~ dissolved
    IIF 49 - Director → ME
  • 2
    THINK MARBLE LTD - 2019-12-04
    8 Barnes Wallis Road, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,438,983 GBP2024-09-30
    Officer
    2016-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -153,125 GBP2024-12-31
    Officer
    2018-10-09 ~ now
    IIF 38 - Director → ME
  • 4
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 39 - Director → ME
  • 5
    North Bailey House, New Inn Hall Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    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
  • 6
    C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,595 GBP2020-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    MAN BYTES DOG LIMITED - 2010-11-12
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 29 - Director → ME
  • 2
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 2 - Director → ME
  • 3
    UK MULTINATIONAL LIMITED - 1996-06-20 02950689
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 66 - Director → ME
  • 4
    AGS DORMANT 35 LIMITED - 2004-02-03 04543776, 04543785, 04543791... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 65 - Director → ME
  • 5
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2022-11-01
    IIF 46 - Director → ME
    2022-11-01 ~ 2023-08-18
    IIF 35 - Director → ME
  • 6
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04 SC228802
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 53 - Director → ME
  • 7
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 25 - Director → ME
  • 8
    MDNX CORPORATE SERVICES LIMITED - 2014-08-29
    ICONNYX LIMITED - 2012-11-05
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 28 - Director → ME
  • 9
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 19 - Director → ME
  • 10
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 5 - Director → ME
  • 11
    CONNECTION MIDCO 2 LIMITED - 2014-01-23 08708417
    DE FACTO 2059 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 10 - Director → ME
  • 12
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 20 - Director → ME
  • 13
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 8 - Director → ME
  • 14
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 23 - Director → ME
  • 15
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    COMMUNITY INTERNET PLC - 2008-03-28 06256074
    CI-NET PLC - 1999-04-12 06256074
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 30 - Director → ME
  • 16
    CONNECTION MIDCO 1 LIMITED - 2014-01-02 08708361
    DE FACTO 2057 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 3 - Director → ME
  • 17
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 34 - Director → ME
  • 18
    EDGE TELECOM LIMITED - 2008-08-01 03101247
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 41 - Director → ME
  • 19
    INTERWEB DESIGN LTD. - 2008-08-01
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 54 - Director → ME
  • 20
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 6 - Director → ME
  • 21
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 7 - Director → ME
  • 22
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 4 - Director → ME
  • 23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 45 - Director → ME
  • 24
    COMMSXCHANGE LIMITED - 2017-06-12 04650482
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 44 - Director → ME
  • 25
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 61 - Director → ME
  • 26
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 51 - Director → ME
  • 27
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 56 - Director → ME
  • 28
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 64 - Director → ME
  • 29
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 52 - Director → ME
  • 30
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 37 - Director → ME
  • 31
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 24 - Director → ME
  • 32
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 1 - Director → ME
  • 33
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 43 - Director → ME
  • 34
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 40 - Director → ME
  • 35
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 22 - Director → ME
  • 36
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 11 - Director → ME
  • 37
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2015-10-15
    IIF 31 - Director → ME
  • 38
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01 00178001, 00706520, 01298292... (more)
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 9 - Director → ME
  • 39
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 27 - Director → ME
  • 40
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2015-10-15
    IIF 32 - Director → ME
  • 41
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 21 - Director → ME
  • 42
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 70 - Director → ME
  • 43
    NASSTAR LIMITED - 2005-11-15 04518906, 05396496, 05623736... (more)
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 71 - Director → ME
  • 44
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 62 - Director → ME
  • 45
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 58 - Director → ME
  • 46
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13 03483210, 03505305, 03769089... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 59 - Director → ME
  • 47
    NASSTAR LIMITED - 2021-03-16 03499514, 04518906, 05396496... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-01-27 ~ 2023-08-18
    IIF 57 - Director → ME
  • 48
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 63 - Director → ME
  • 49
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25 02443243, 03224021, 07910163
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 55 - Director → ME
  • 50
    NASSTAR GROUP LTD - 2021-03-16 11334361
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 68 - Director → ME
  • 51
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 42 - Director → ME
  • 52
    NASSTAR GROUP LIMITED - 2024-10-31 03883933
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 60 - Director → ME
  • 53
    EVER 123 LIMITED - 2005-03-24 03690730
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 26 - Director → ME
  • 54
    Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,893,539 GBP2023-11-29
    Officer
    2009-04-01 ~ 2014-04-09
    IIF 18 - Director → ME
  • 55
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 69 - Director → ME
  • 56
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 67 - Director → ME
  • 57
    RB AI LIMITED - 2024-04-14
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    748,528 GBP2024-12-31
    Officer
    2024-01-20 ~ 2025-09-17
    IIF 48 - Director → ME
  • 58
    BLAKEDEW 544 LIMITED - 2005-08-15 06096425
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 50 - Director → ME
  • 59
    VANCO E-SECURITY LIMITED - 2002-11-20
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-31 ~ 2008-07-31
    IIF 33 - Director → ME
  • 60
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    IIF 12 - Director → ME
  • 61
    FCB 1118 LIMITED - 1995-02-28 03423432
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-25 ~ 2008-07-31
    IIF 15 - Director → ME
  • 62
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-08-16 ~ 2008-07-31
    IIF 14 - Director → ME
  • 63
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27 03006847
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2008-07-31
    IIF 17 - Director → ME
  • 64
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    IIF 13 - Director → ME
  • 65
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2008-07-31
    IIF 16 - Director → ME

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