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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

Mr Timothy Sykes

    Related profiles found in government register
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 1
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 2
  • Sykes, Timothy
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 3
  • Sykes, Timothy James
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 4 IIF 5

    • Windmill House, Innovation Way, York, YO10 5BR, England

      IIF 6
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 7

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 8

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 9

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 10

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 11 IIF 12

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 13 IIF 14 IIF 15
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 21

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 22 IIF 23 IIF 24

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 30

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 31

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 32 IIF 33 IIF 34
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 35

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 36
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 65
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 66
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 67
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 71

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 72 IIF 73 IIF 74
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 76
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 105
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 106

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 107
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 108
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 109 IIF 110 IIF 111

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 116

    • The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 117
child relation
Offspring entities and appointments 66
  • 1
    ADPRODUCTS.COM LIMITED
    - now 03516908
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 55 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 104 - Secretary → ME
  • 2
    ADVERTISING GIFTS LIMITED
    03998155
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 59 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 95 - Secretary → ME
  • 3
    ADVERTISING GIFTS.NET LIMITED
    03998139
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 53 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 100 - Secretary → ME
  • 4
    AFFIMER LIMITED - now
    PROMEXUS LIMITED
    - 2017-02-06 08458974
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 31 - Director → ME
  • 5
    AIM SMARTER LIMITED - now
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED
    - 2015-08-05 05225734
    INDUSTRY SOFTWARE LIMITED
    - 2009-01-07 05225734
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 17 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 101 - Secretary → ME
  • 6
    ALITO (UK) LTD
    - now 04142589
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-29 ~ dissolved
    IIF 36 - Director → ME
    2007-03-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    ALITO LIMITED
    - now 03971531
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 41 - Director → ME
    2007-03-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 8
    ALTITUDE GROUP PLC
    - now 05193579
    DOWLIS CORPORATE SOLUTIONS PLC
    - 2008-06-11 05193579
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 67 - Director → ME
  • 9
    APTAMER GROUP PLC
    - now 09061413
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2024-09-13 ~ now
    IIF 6 - Director → ME
  • 10
    AVACTA ANALYTICAL LIMITED
    - now 05235465
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 35 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 106 - Secretary → ME
  • 11
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC
    - 2006-08-07 04748597
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 10 - Director → ME
    2006-08-07 ~ 2015-12-09
    IIF 108 - Secretary → ME
  • 12
    AVACTA GROUP TRUSTEE LIMITED
    07855251
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (8 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 45 - Director → ME
  • 13
    AVACTA HEALTH LIMITED
    - now 05127605
    OXFORD MEDICAL DIAGNOSTICS LIMITED
    - 2010-09-14 05127605
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 46 - Director → ME
    2007-12-14 ~ 2015-12-09
    IIF 83 - Secretary → ME
  • 14
    AVACTA LIFE SCIENCES LIMITED
    - now 06605196
    APTUSCAN LIMITED
    - 2013-03-28 06605196
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 11 - Director → ME
    2012-01-10 ~ 2015-12-09
    IIF 116 - Secretary → ME
  • 15
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 65 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 70 - Secretary → ME
  • 16
    AVACTA NOTTINGHAM ASSET LIMITED
    08465860
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 30 - Director → ME
  • 17
    BOXCAM LIMITED
    05153697
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 56 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 86 - Secretary → ME
  • 18
    BRAND LOGISTICS LIMITED
    - now 03239440
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 50 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 91 - Secretary → ME
  • 19
    BUSINESS GIFTS LIMITED
    03998152
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 58 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 96 - Secretary → ME
  • 20
    CHARLES PORTER HOLDINGS LIMITED
    - now 06400356
    MODERN INDUSTRIAL PRODUCTS LIMITED
    - 2008-03-22 06400356
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 33 - Director → ME
    2007-10-16 ~ 2010-06-16
    IIF 68 - Secretary → ME
  • 21
    CORPORATE GIFTS LIMITED
    03998148
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 64 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 87 - Secretary → ME
  • 22
    CORPORATE SOLUTIONS (UK) LIMITED
    04379054
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 15 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 92 - Secretary → ME
  • 23
    CPMC LIMITED
    04440911
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 34 - Director → ME
  • 24
    CROSSCO (1127) LIMITED
    06725048
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 16 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 72 - Secretary → ME
  • 25
    CURIDIUM LIMITED
    - now 04108833
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (14 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 19 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 75 - Secretary → ME
  • 26
    CURIDIUM MEDICA LIMITED
    - now 04846588
    CURIDIUM MEDICA PLC
    - 2009-03-11 04846588
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 14 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 74 - Secretary → ME
  • 27
    DATA CONNECT GROUP LIMITED
    11058840
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-05-21
    IIF 66 - Director → ME
  • 28
    DISTINCTIVE IDEAS LIMITED
    03380486
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 51 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 88 - Secretary → ME
  • 29
    DOWLIS INSPIRED BRANDING LIMITED - now
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED
    - 2016-06-21 01179852
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 63 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 93 - Secretary → ME
  • 30
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 31
    EGS GROUP HOLDINGS LIMITED
    - now 04006942
    EGS GROUP LIMITED
    - 2015-03-31 04006942
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 26 - Director → ME
    2014-02-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 32
    EGS GROUP LIMITED
    - now 04016499
    E-GOVERNMENT SOLUTIONS (UK) LIMITED
    - 2015-03-31 04016499
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 28 - Director → ME
    2014-02-07 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    FEONLINE LIMITED
    - now 04257144
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 27 - Director → ME
    2014-02-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 34
    IMAGE INTEGRATORS LIMITED
    - now 06873632
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - Director → ME
    2014-08-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 35
    INTELLIGENT CAPTURE LIMITED
    - now 03007057
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - Director → ME
    2014-08-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 36
    INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
    - now 03893667
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 22 - Director → ME
    2014-08-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    INTERSOURCES (UK) LIMITED
    - now 04137971
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 7 - Director → ME
  • 38
    NEXTMUNE LABORATORIES LTD - now
    AVACTA ANIMAL HEALTH LIMITED
    - 2022-07-25 03879639
    YORKTEST VETERINARY SERVICES LIMITED
    - 2009-07-10 03879639
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 9 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 71 - Secretary → ME
  • 39
    PENTA FINANCIAL DIRECTION LIMITED
    05512496
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 32 - Director → ME
    2005-07-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    PERFECT COMMERCE UK LIMITED
    08880830
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 8 - Director → ME
  • 41
    PROACTIS ACCELERATED PAYMENTS LIMITED
    - now 04725935
    GET REAL SYSTEMS LIMITED
    - 2015-08-20 04725935
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 43 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 81 - Secretary → ME
  • 42
    PROACTIS EURO HEDGECO LIMITED
    - now 10888605
    WM BIDCO 7 LIMITED
    - 2017-11-06 10888605
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 39 - Director → ME
  • 43
    PROACTIS GROUP LIMITED
    - now 04722835
    PROACTIS LIMITED
    - 2018-07-04 04722835
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 40 - Director → ME
    2007-08-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 44
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25 05752247
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 38 - Director → ME
    2006-05-05 ~ 2019-05-20
    IIF 77 - Secretary → ME
  • 45
    PROACTIS LIMITED
    - now 03182974
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 42 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 82 - Secretary → ME
  • 46
    PROACTIS OVERSEAS LIMITED
    - now 04722832
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 105 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 80 - Secretary → ME
  • 47
    PROACTIS TENDERS LIMITED
    - now SC115090
    MILLSTREAM ASSOCIATES LIMITED
    - 2019-09-13 SC115090
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 37 - Director → ME
  • 48
    PROACTIS TOTAL PROCURE LIMITED
    08524818
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 49
    PROACTIS US DOLLAR HEDGECO LIMITED
    - now 10792637
    WM BIDCO 6 LIMITED
    - 2017-11-06 10792637
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 44 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    PROMOSERVE BUSINESS SYSTEMS LIMITED
    - now 05201788
    TRADE ONLY LIMITED
    - 2009-01-07 05201788
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 20 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 99 - Secretary → ME
  • 51
    PROMOTIONAL GIFTS LIMITED
    03998144
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 62 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 102 - Secretary → ME
  • 52
    PROMOTIONAL ITEMS LIMITED
    03998138
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 60 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 94 - Secretary → ME
  • 53
    PROMOTIONAL MERCHANDISE LIMITED
    03998140
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 52 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 90 - Secretary → ME
  • 54
    PROMOTIONAL STORE LIMITED
    05086173
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 49 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 85 - Secretary → ME
  • 55
    REACTIVLAB LIMITED
    SC328691
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 12 - Director → ME
    2010-03-09 ~ 2015-12-09
    IIF 107 - Secretary → ME
  • 56
    REQUISOFT PLC
    04335757
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 61 - Director → ME
    2006-11-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 57
    RIO AI (UK) LIMITED
    - now 06863577
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 58
    RIO AI LIMITED
    - now 03442503
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 4 - Director → ME
  • 59
    ROSS PROMOTIONAL PRODUCTS LTD.
    SC222568
    60 Elliot Street, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 18 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 117 - Secretary → ME
  • 60
    S Y X ENGINEERING LIMITED
    09901895
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 61
    SILENT KITE LIMITED
    - now 03998137
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 47 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 97 - Secretary → ME
  • 62
    THE ADVERTISING PRODUCTS GROUP LIMITED
    - now 04128356
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 48 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 98 - Secretary → ME
  • 63
    THE BENTLEY COLLECTION LIMITED
    - now 04086740
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 54 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 103 - Secretary → ME
  • 64
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 13 - Director → ME
    2009-01-15 ~ 2015-12-09
    IIF 73 - Secretary → ME
  • 65
    TOUCHPAPER COMMUNICATIONS LIMITED
    - now 01573863
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 57 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 89 - Secretary → ME
  • 66
    UNITY MARKETPLACE LTD
    - now 04218721
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 29 - Director → ME
    2014-02-07 ~ dissolved
    IIF 112 - Secretary → ME

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