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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

Dyde, Stephen David

    Related profiles found in government register
  • Dyde, Stephen David
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, England

      IIF 1 IIF 2 IIF 3

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 4

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 9

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 10 IIF 11 IIF 12

    • Field House, Church Lane, Hailey, Witney, OX29 9UD

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16
  • Dyde, Stephen David
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 17
  • Dyde, Stephen David
    British born in May 1964

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, United Kingdom

      IIF 28

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 29 IIF 30

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 31 IIF 32
  • Dyde, Stephen David
    British

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British director

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 61
  • Dyde, Stephen David

    Registered addresses and corresponding companies
  • Dyde, Stephen

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 75
child relation
Offspring entities and appointments 58
  • 1
    AFFINION INTERNATIONAL LIMITED - now
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED
    - 2021-04-01 01770908
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 11 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 67 - Secretary → ME
  • 2
    AXICOM LIMITED - now
    AXIOM COMMUNICATIONS LIMITED
    - 2002-12-03 02997975
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-06-06 ~ 2000-02-21
    IIF 46 - Secretary → ME
  • 3
    BARCOTE PARK MANAGEMENT LIMITED
    03160267
    Barcote House Barcote Park, Buckland, Faringdon, Oxon
    Active Corporate (45 parents)
    Officer
    1996-02-15 ~ 1997-09-01
    IIF 48 - Secretary → ME
  • 4
    BRITANNIA KITCHEN VENTILATION LIMITED
    03062962
    Whisby Road, Lincoln, Lincolnshire
    Active Corporate (15 parents)
    Officer
    1995-05-31 ~ 1995-10-03
    IIF 20 - Director → ME
  • 5
    CATCHWORD LIMITED - now
    BUYJEWEL LIMITED
    - 1994-12-13 02986756
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (22 parents)
    Officer
    1994-11-18 ~ 1994-11-23
    IIF 23 - Director → ME
  • 6
    CELOXICA HOLDINGS LIMITED - now
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED
    - 2005-10-11 03870674
    CELOXICA HOLDINGS PLC
    - 2002-06-18 03870674
    INTERCEDE 1494 LIMITED
    - 2000-09-13 03870674 03870603... (more)
    21a Conduit Place, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2004-12-15
    IIF 16 - Director → ME
    2000-09-11 ~ 2004-07-23
    IIF 54 - Secretary → ME
  • 7
    CELOXICA LIMITED
    - now 03209209 04012361
    EMBEDDED SOLUTIONS LIMITED
    - 2000-09-29 03209209 04012361
    21a Conduit Place Conduit Place, London, England
    Active Corporate (20 parents)
    Officer
    2001-10-31 ~ 2004-07-23
    IIF 13 - Director → ME
    2000-01-19 ~ 2004-07-23
    IIF 59 - Secretary → ME
  • 8
    CONDOR COURT (MANAGEMENT) LIMITED
    - now 02518084
    PULLTIME LIMITED
    - 1991-04-08 02518084
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (26 parents)
    Officer
    (before 1991-07-04) ~ 1991-11-14
    IIF 18 - Director → ME
    (before 1991-07-04) ~ 1992-12-01
    IIF 33 - Secretary → ME
  • 9
    COTSHILL MANAGEMENT COMPANY LIMITED
    - now 03137156
    PURPOSELINK PROPERTY MANAGEMENT LIMITED
    - 1996-03-18 03137156
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (36 parents)
    Officer
    1996-02-23 ~ 1996-06-05
    IIF 21 - Director → ME
    1996-02-23 ~ 1996-06-05
    IIF 35 - Secretary → ME
  • 10
    CREDIT CARD SENTINEL LTD.
    - now 01761354
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 12 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 72 - Secretary → ME
  • 11
    DARBYS MANAGEMENT SERVICES LIMITED - now
    DML MANAGEMENT SERVICES LIMITED
    - 2001-06-29 02992973
    DARBYS MANAGEMENT SERVICES LIMITED
    - 1999-04-21 02992973
    Darbys, 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (17 parents, 86 offsprings)
    Officer
    1996-01-02 ~ 2000-04-28
    IIF 22 - Director → ME
    1998-11-10 ~ 2000-04-28
    IIF 47 - Secretary → ME
  • 12
    DARBYS SECRETARIAL SERVICES LIMITED - now
    DML SECRETARIAL SERVICES LIMITED
    - 2001-07-05 03589592
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21 03589592
    Midland House West Way, Botley, Oxford
    Dissolved Corporate (21 parents, 180 offsprings)
    Officer
    1998-06-29 ~ 2000-04-28
    IIF 25 - Director → ME
    1998-06-29 ~ 2000-04-28
    IIF 41 - Secretary → ME
  • 13
    DASH TECHNOLOGIES LIMITED
    03796358
    66 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-23 ~ 2004-07-23
    IIF 15 - Director → ME
    1999-06-25 ~ 1999-06-25
    IIF 40 - Secretary → ME
    2000-02-29 ~ 2004-07-23
    IIF 56 - Secretary → ME
  • 14
    EMBEDDED SOLUTIONS LIMITED
    - now 04012361 03209209
    CELOXICA LIMITED
    - 2000-09-29 04012361 03209209
    INTERCEDE 1589 LIMITED - 2000-07-12
    66 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-01-23 ~ 2004-07-23
    IIF 14 - Director → ME
    2000-09-19 ~ 2004-07-23
    IIF 50 - Secretary → ME
  • 15
    FLUXX LIMITED
    07605422
    Unit 7.2.1 The Leather Market, Weston Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-31 ~ 2026-04-24
    IIF 5 - Director → ME
  • 16
    GRENEDICHE HOUSE MANAGEMENT COMPANY LIMITED
    03398002
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (16 parents)
    Officer
    1997-07-03 ~ 2000-06-30
    IIF 45 - Secretary → ME
  • 17
    KINGSTRUST LIMITED
    - now 03318832
    UNIQUEPACE LIMITED
    - 1997-05-16 03318832
    Suite 1a & 1b Field Barns Castle Farm Barns, Clifton Road, Deddington, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-07 ~ 2000-02-21
    IIF 36 - Secretary → ME
  • 18
    LIME COURT RESIDENTS LIMITED
    - now 02739417
    SEDGEBARN LIMITED
    - 1992-09-28 02739417
    294 Banbury Road, Oxford, England
    Active Corporate (24 parents)
    Officer
    1992-09-04 ~ 1992-10-06
    IIF 19 - Director → ME
    1992-09-04 ~ 1992-10-06
    IIF 34 - Secretary → ME
  • 19
    LME DESIGN AUTOMATION LIMITED
    03853165
    Forest Lodge, Chilworth Drove Chilworth, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-23 ~ 2002-07-19
    IIF 26 - Director → ME
    1999-10-05 ~ 2002-07-19
    IIF 39 - Secretary → ME
  • 20
    LOYALTY VENTURES LIMITED
    08051384
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-30 ~ 2015-04-02
    IIF 73 - Secretary → ME
  • 21
    MAGNETIC NORTH INTERACTIVE LIMITED
    04033128
    9 Marshalsea Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2024-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 22
    NEWTON CONSULTANCY LIMITED
    15391002
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 9 - Director → ME
  • 23
    NEWTON CONSULTANTS LIMITED
    15438096 06997778... (more)
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 6 - Director → ME
  • 24
    NEWTON CONSULTING GROUP LIMITED
    15317778
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 8 - Director → ME
  • 25
    NEWTON CONSULTING INTERNATIONAL LIMITED
    15767719 17179594... (more)
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 3 - Director → ME
  • 26
    NEWTON CONSULTING LIMITED
    - now 04279175 14029510
    NEWTON EUROPE LIMITED
    - 2024-08-01 04279175 06997778... (more)
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2021-10-17 ~ now
    IIF 29 - Director → ME
    2017-03-23 ~ now
    IIF 62 - Secretary → ME
  • 27
    NEWTON EUROPE BIDCO LIMITED
    - now 13665173 13664789
    ALCHEMY BIDCO LIMITED
    - 2022-05-26 13665173 13664789
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-17 ~ now
    IIF 64 - Secretary → ME
  • 28
    NEWTON EUROPE LIMITED
    - now 14029510 06997778... (more)
    NEWTON CONSULTING LIMITED
    - 2024-08-01 14029510 04279175
    NEWTON DORMANT LIMITED
    - 2023-11-10 14029510
    NEWTON GROUP HOLDINGS LIMITED
    - 2022-09-26 14029510 13664692
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 28 - Director → ME
  • 29
    NEWTON EUROPE MIDCO LIMITED
    - now 13664789 13665173
    ALCHEMY MIDCO LIMITED
    - 2022-05-26 13664789 13665173
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 65 - Secretary → ME
  • 30
    NEWTON GROUP HOLDINGS LIMITED
    - now 13664692 14029510
    ALCHEMY TOPCO LIMITED
    - 2022-09-26 13664692
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 32 - Director → ME
    2021-10-17 ~ now
    IIF 61 - Secretary → ME
  • 31
    NEWTON GROUP INTERNATIONAL LIMITED
    17179594 15285959... (more)
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 1 - Director → ME
  • 32
    NEWTON HOLDCO LIMITED
    - now 13664959
    ALCHEMY HOLDCO LIMITED
    - 2022-05-20 13664959
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 63 - Secretary → ME
  • 33
    NEWTON IMPACT LIMITED
    15372810
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 2 - Director → ME
  • 34
    NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED
    07792361 06997778... (more)
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-17 ~ now
    IIF 30 - Director → ME
  • 35
    NEWTON INDUSTRIAL CONSULTANTS LIMITED
    - now 06997778 04279175... (more)
    NEWTON EUROPE LTD - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 36
    NEWTON INTERNATIONAL LIMITED
    15285959 17179594... (more)
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 31 - Director → ME
  • 37
    OXFORD BROADCASTING LIMITED
    - now 03426787
    LOCALCOOL LIMITED
    - 1997-09-30 03426787
    1st Floor 2 Royal Exchange Steps, The Royal Exchange, London
    Dissolved Corporate (21 parents)
    Officer
    1997-09-17 ~ 1998-01-11
    IIF 37 - Secretary → ME
  • 38
    OXFORD INTELLIGENCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2020-06-19
    O I LIMITED
    - 2007-11-02 03249842
    TENDERDOUBLE LIMITED
    - 1996-10-24 03249842
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 1996-10-25
    IIF 24 - Director → ME
  • 39
    OXFORDSHIRE MOTOR PROJECT
    02733803
    Red Barn Farm, Woodstock Road, Oxford, Oxfordshire
    Active Corporate (29 parents)
    Officer
    1996-05-16 ~ 2000-06-16
    IIF 43 - Secretary → ME
  • 40
    RIAL CONSULTANCY LIMITED
    02722090
    7 The Chestnuts, Abingdon, Oxon
    Liquidation Corporate (4 parents)
    Officer
    1993-06-21 ~ 1994-01-17
    IIF 38 - Secretary → ME
  • 41
    ROUNDTOWN FARMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27
    Dissolved on 2024-08-01
    B.A.G. FARMS LIMITED
    - 2018-08-09 03320921
    HIKEOUT LIMITED
    - 1997-06-05 03320921
    1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-05-01 ~ 1999-05-05
    IIF 42 - Secretary → ME
  • 42
    SANDAL LIMITED - now
    SANDAL PLC
    - 2026-02-04 03206855
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2000-09-29
    IIF 44 - Secretary → ME
  • 43
    TENERITY HOLDINGS LIMITED - now
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED
    - 2020-02-26 03458969 06635325... (more)
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 68 - Secretary → ME
  • 44
    TENERITY LIMITED - now
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED
    - 2020-02-26 01008797 05796786... (more)
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 71 - Secretary → ME
  • 45
    TENERITY TRAVEL HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Declaration of solvency sworn on 2025-11-25
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
    - 2020-02-26 06636401 06635325... (more)
    C/o Kpmg, One St. Peters Square, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 69 - Secretary → ME
  • 46
    TENERITY TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-15
    Declaration of solvency sworn on 2025-10-15
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED
    - 2020-02-26 06635325 01008797... (more)
    C/o Kpmg, One St. Peters Square, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 70 - Secretary → ME
  • 47
    THAMES BUSINESS ADVICE CENTRE
    01887866
    Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
    Dissolved Corporate (67 parents)
    Officer
    1994-05-17 ~ 2000-09-18
    IIF 27 - Director → ME
  • 48
    VANCO GLOBAL LTD.
    - now 03606577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 55 - Secretary → ME
  • 49
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED
    - 2021-05-26 02705350
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    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 (25 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 60 - Secretary → ME
  • 50
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-16
    Commencement of winding up on 2026-03-16
    FCB 1118 LIMITED - 1995-02-28
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 52 - Secretary → ME
  • 51
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2011-03-22
    IIF 57 - Secretary → ME
  • 52
    VANCO PLC
    - now 03470117 02296733
    Insolvency (Case 1) In administration
    Administration started on 2008-05-25 during the appointment or period of control
    Administration ended on 2011-05-13 during the appointment or period of control
    VANCO HOLDINGS LIMITED - 2001-08-30
    VANCO EURONET HOLDINGS LIMITED - 1999-05-21
    FCB 1266 LIMITED - 1998-01-29
    Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 53
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-12 ~ 2011-03-22
    IIF 51 - Secretary → ME
  • 54
    VANCO UK LIMITED
    - now 02296733
    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 (20 parents, 4 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 58 - Secretary → ME
  • 55
    VEHO INTERNATIONAL LIMITED - now
    CIMS LIMITED
    - 2024-05-02 05796786 01008797
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 10 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 66 - Secretary → ME
  • 56
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 53 - Secretary → ME
  • 57
    WEBLOYALTY INTERNATIONAL LIMITED
    05922626
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-04-30 ~ 2015-04-02
    IIF 74 - Secretary → ME
  • 58
    XANTURA LIMITED
    06586801
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2024-06-19 ~ now
    IIF 7 - Director → ME
    2024-06-19 ~ now
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.