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

Slatford, Karen

    Related profiles found in government register
  • Slatford, Karen
    British chairman born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Broers Building Hauser Forum, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom

      IIF 1 IIF 2

    • 47, Church Street, Great Baddow, Essex, CM2 7JA

      IIF 3
  • Slatford, Karen
    British chairperson born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • No.1 Spinningfields, Cubo, Manchester, M3 3JE, England

      IIF 4
  • Slatford, Karen
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 5

    • 20, Fashion Street, London, E1 6PX

      IIF 6

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 7

    • The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 8 IIF 9

    • 10, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 10

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 11

    • The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT

      IIF 12 IIF 13
  • Slatford, Karen
    British consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT

      IIF 14
  • Slatford, Karen
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 15 IIF 16

    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 17

    • 5, Golden Square, London, W1F 9HT, England

      IIF 18

    • 5, Old Broad Street, London, EC2N 1DW, United Kingdom

      IIF 19

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 20

    • Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England

      IIF 21 IIF 22

    • Vine Barn, Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England

      IIF 23

    • The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT

      IIF 24
  • Slatford, Karen
    British non-executive chair born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 25
  • Slatford, Karen
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 26 IIF 27

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 28 IIF 29

    • Byron House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 30

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 31
  • Slatford, Karen
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Dene, Milley Road, Waltham St. Lawrence, Reading, RG10 0JT

      IIF 32
  • Slatford, Karen
    British vice president & general manag born in September 1956

    Registered addresses and corresponding companies

    • 15 Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN

      IIF 33
  • Slatford, Karen
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Golden Square, London, W1F 9HT, England

      IIF 34
  • Slatford, Karen
    British none born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 35
  • Mrs Karen Slatford
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England

      IIF 36 IIF 37

    • Vine Barn, Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    OASYS TECHNOLOGY LIMITED - 1995-11-16
    CORRIE COMPUTING LIMITED - 1995-03-01
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -3,045,418 GBP2024-01-31
    Officer
    2021-10-25 ~ now
    IIF 5 - director → ME
  • 2
    Vine Barn, Village Green, Northchapel, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Vine Barn Vine Barn, Village Green, Northchapel, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    No.1 Spinningfields, Cubo, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    3,408,422 GBP2024-02-29
    Officer
    2021-06-01 ~ now
    IIF 4 - director → ME
  • 5
    Vine Barn, Village Green, Northchapel, West Sussex, England
    Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2005-04-01
    IIF 12 - director → ME
  • 2
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-24 ~ 2023-01-17
    IIF 11 - director → ME
  • 3
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ 2013-12-05
    IIF 3 - director → ME
  • 4
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2019-09-26
    IIF 20 - director → ME
  • 5
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2014-12-31
    IIF 30 - director → ME
  • 6
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    2015-06-05 ~ 2017-08-18
    IIF 17 - director → ME
  • 7
    140 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-03-23 ~ 2013-08-31
    IIF 1 - director → ME
    2011-03-21 ~ 2013-08-31
    IIF 2 - director → ME
  • 8
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2001-04-10
    IIF 33 - director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 32 - llp-member → ME
  • 10
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2018-06-04
    IIF 31 - director → ME
  • 11
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2018-06-04
    IIF 35 - director → ME
  • 12
    HAL KNOWLEDGE SOLUTIONS LTD - 2006-12-18
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-05 ~ 2006-11-10
    IIF 13 - director → ME
  • 13
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2022-03-30
    IIF 8 - director → ME
    2010-07-04 ~ 2010-07-04
    IIF 9 - director → ME
  • 14
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2015-11-20 ~ 2023-01-17
    IIF 25 - director → ME
  • 15
    NEVERFAIL HOLDINGS LIMITED - 2016-12-21
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2014-07-24
    IIF 24 - director → ME
  • 16
    TS ECI UK LIMITED - 2016-02-10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34,738 GBP2023-12-31
    Officer
    2015-10-20 ~ 2016-05-12
    IIF 19 - director → ME
  • 17
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2006-10-10
    IIF 14 - director → ME
  • 18
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-01-17
    IIF 7 - director → ME
  • 19
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2019-04-18
    IIF 28 - director → ME
  • 20
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2019-04-18
    IIF 15 - director → ME
  • 21
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-14 ~ 2019-04-18
    IIF 34 - director → ME
  • 22
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2019-04-18
    IIF 27 - director → ME
  • 23
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2019-04-18
    IIF 29 - director → ME
  • 24
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2019-04-18
    IIF 26 - director → ME
  • 25
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-04-18
    IIF 18 - director → ME
  • 26
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-02 ~ 2019-04-18
    IIF 16 - director → ME
  • 27
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2008-05-27 ~ 2015-11-26
    IIF 10 - director → ME
  • 28
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-22 ~ 2019-07-09
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.