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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

Chahal, Jaspal Kaur

    Related profiles found in government register
  • Chahal, Jaspal Kaur
    British attorney born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British chief legal counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 7
  • Chahal, Jaspal Kaur
    British chief legal officer and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 8 IIF 9
  • Chahal, Jaspal Kaur
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 10
  • Chahal, Jaspal Kaur
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 11 IIF 12

    • icon of address Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 13

    • icon of address Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB

      IIF 14

    • icon of address Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 15 IIF 16

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 17

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, Uk

      IIF 18
  • Chahal, Jaspal Kaur
    British england born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 19
  • Chahal, Jaspal Kaur
    British general consuel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St Mary Axe, London, EC3A 8BE, England

      IIF 20
  • Chahal, Jaspal Kaur
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 33

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 34

    • icon of address Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 35
  • Chahal, Jaspal Kaur
    British solcictor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 36
  • Chahal, Jaspal Kaur
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British svp & general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Ihs Global Limited, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 56

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ

      IIF 57

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 58

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 59
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 60 IIF 61

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 62
  • Chahal, Jaspal Kaur
    British general counsel born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 110, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 63

    • icon of address 70, St Mary Axe, London, EC3A 8BE, England

      IIF 64 IIF 65
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 66
  • Chahal, Jaspal
    British lawyer born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British legal director born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • icon of address 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 76
  • Chahal, Jaspal
    British svp and general counsel born in December 1965

    Resident in Us

    Registered addresses and corresponding companies

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 77 IIF 78
  • Mrs Jaspal Kaur Chahal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 79 IIF 80

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 81

    • icon of address Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 82 IIF 83
  • Chahal, Jaspal
    British legal director

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,100 GBP2024-02-29
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,033 GBP2024-06-30
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 46 - Director → ME
  • 3
    SQUADSHAPE LIMITED - 1986-07-09
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 62 - Director → ME
  • 8
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    WEFA (HOLDINGS) LIMITED - 2001-10-29
    CANDYMATE LIMITED - 1987-07-24
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 32-34 Winchester Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    867,472 GBP2024-06-30
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 12
    LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 13
    GLOBAL INSIGHT LIMITED - 2009-06-12
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    WEFA LIMITED - 2001-10-26
    CAPELEASE LIMITED - 1986-11-11
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 14
    icon of address 3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 17
    icon of address 3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Ridgefield, Winkfield Road, Ascot, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2019-06-30
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    PINCO 1773 LIMITED - 2002-07-16
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 21
    ONEOFFSHORE UK LTD - 2002-10-18
    PETRODATA LIMITED - 2000-08-10
    TUNCASTLE LIMITED - 1981-12-31
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-16 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address 70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 23
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 33 - Director → ME
  • 24
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 25
    ROADTODATA SOFTWARE LTD - 2008-06-02
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 26
    ROADTODATA U.K. LIMITED - 2008-06-02
    ROADTODATA LTD - 2005-07-21
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 77 - Director → ME
  • 27
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    VIVAT LIMITED - 1987-01-14
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 28
    DATLAND SOFTWARE LIMITED - 1979-12-31
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 42 - Director → ME
  • 29
    HEADLIGHT DRIVERS LIMITED - 1991-09-25
    STENGOLD LIMITED - 1985-09-20
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 30
    icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,100 GBP2024-06-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 32
    MUTANDERIS (247) LIMITED - 1997-10-17
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 33
    SEISMIC MICRO-TECHNOLOGY UK LIMITED - 2003-04-18
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 17 - Director → ME
  • 34
    AUTO BUSINESS LTD - 2005-11-14
    OXFORD AUTOMOTIVE RESEARCH LIMITED - 1992-07-27
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 35
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,526,621 GBP2024-02-29
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 48 - Director → ME
  • 36
    Company number 00954081
    Non-active corporate
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 39 - Director → ME
  • 37
    Company number 01170337
    Non-active corporate
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 15 - Director → ME
  • 38
    Company number 01861968
    Non-active corporate
    Officer
    icon of calendar 2010-12-13 ~ now
    IIF 16 - Director → ME
  • 39
    Company number 01910064
    Non-active corporate
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 41 - Director → ME
  • 40
    Company number 02139847
    Non-active corporate
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 43 - Director → ME
  • 41
    Company number 03226326
    Non-active corporate
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 14 - Director → ME
  • 42
    Company number 04007739
    Non-active corporate
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 36 - Director → ME
  • 43
    Company number 04024862
    Non-active corporate
    Officer
    icon of calendar 2008-12-05 ~ now
    IIF 4 - Director → ME
  • 44
    Company number 04162477
    Non-active corporate
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 7 - Director → ME
  • 45
    Company number 04324209
    Non-active corporate
    Officer
    icon of calendar 2008-05-20 ~ now
    IIF 45 - Director → ME
Ceased 33
  • 1
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    IIF 67 - Director → ME
  • 2
    BROOMCO (3325) LIMITED - 2003-12-03
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-05
    IIF 72 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 85 - Secretary → ME
  • 3
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 69 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 88 - Secretary → ME
  • 4
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-06-05
    IIF 75 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 89 - Secretary → ME
  • 5
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 8 - Director → ME
  • 6
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2007-06-05
    IIF 71 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 86 - Secretary → ME
  • 7
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 9 - Director → ME
  • 8
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 21 - Director → ME
  • 9
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 20 - Director → ME
  • 10
    BROOMCO (1548) LIMITED - 1998-06-01
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 73 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 90 - Secretary → ME
  • 11
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 70 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 84 - Secretary → ME
  • 12
    LANDON IP LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 27 - Director → ME
  • 13
    PATRAFEE UK LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 29 - Director → ME
  • 14
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 30 - Director → ME
  • 15
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 22 - Director → ME
  • 16
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 25 - Director → ME
  • 17
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 64 - Director → ME
  • 18
    LAW 2103 LIMITED - 2000-03-31
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-05
    IIF 74 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 87 - Secretary → ME
  • 19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 63 - Director → ME
  • 20
    PICNICMAGIC LIMITED - 2004-03-04
    icon of address 18 Station Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2004-07-30
    IIF 76 - Director → ME
    icon of calendar 2003-09-23 ~ 2004-07-30
    IIF 91 - Secretary → ME
  • 21
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-30
    IIF 10 - Director → ME
  • 22
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    IIF 68 - Director → ME
  • 23
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-10-28
    IIF 57 - Director → ME
  • 24
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2016-10-14
    IIF 50 - Director → ME
  • 25
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1988-04-14
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-10-14
    IIF 52 - Director → ME
  • 26
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2016-10-14
    IIF 51 - Director → ME
  • 27
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2016-10-14
    IIF 59 - Director → ME
  • 28
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 24 - Director → ME
  • 29
    PATIENT CONNECT LTD - 2015-05-01
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -572 GBP2021-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-30
    IIF 31 - Director → ME
  • 30
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-01
    IIF 61 - Director → ME
  • 31
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-14
    IIF 66 - Director → ME
  • 32
    HENDAHEATH LIMITED - 1993-01-08
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-14
    IIF 60 - Director → ME
  • 33
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 28 - Director → ME

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