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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

Micallef-eynaud, Martin Francis

    Related profiles found in government register
  • Micallef-eynaud, Martin Francis
    British

    Registered addresses and corresponding companies
  • Micallef-eynaud, Martin Francis
    British accountant

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 35
  • Micallef-eynaud, Martin Francis
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 36
  • Micallef-eynaud, Martin Francis
    British company secretary

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 37 IIF 38
  • Micallef-eynaud, Martin Francis
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 39 IIF 40 IIF 41

    • Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom

      IIF 43
  • Micallef-eynaud, Martin Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 44
  • Micallef-eynaud, Martin Francis
    British finance director certified accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 45
  • Micallef-eynaud, Martin Francis
    British finance director/ co secretary born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX

      IIF 46
  • Mr Martin Francis Micallef-eynaud
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bartel Close, Hemel Hempstead, HP3 8LX, England

      IIF 47 IIF 48

    • C/0 Melwoods, 3rd Floor The Imex Building, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 49

    • Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England

      IIF 50
child relation
Offspring entities and appointments 40
  • 1
    COMPANY ADVISORY SERVICES LTD
    03289065 06655801... (more)
    C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts
    Active Corporate (6 parents, 65 offsprings)
    Officer
    1996-12-12 ~ now
    IIF 42 - Director → ME
    1996-12-12 ~ 2007-08-23
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EUROSOFT GERMANY LIMITED - now
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED
    - 1995-12-14 01473316
    STALLIONSET LIMITED
    - 1983-06-10 01473316
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 4 - Secretary → ME
  • 3
    FLEETFIELD LIMITED - now
    QUO VADIS LIMITED - 2011-07-12
    QUO VADIS MARKETING LIMITED
    - 1999-02-24 03058206
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-05-18 ~ 1997-01-31
    IIF 38 - Secretary → ME
  • 4
    GROSVENOR TRUST SERVICES LTD
    03298138
    Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (7 parents)
    Officer
    1997-01-16 ~ 2002-12-29
    IIF 18 - Secretary → ME
  • 5
    IC SOFTWARE LIMITED - now
    SHUTER SMITH INTERNATIONAL LIMITED
    - 1994-12-23 01639898
    DUKSTART LIMITED
    - 1983-06-28 01639898
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-08-01
    IIF 23 - Secretary → ME
  • 6
    MELWOOD FINANCIAL MANAGEMENT LIMITED
    02564868
    C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 40 - Director → ME
    1995-08-14 ~ 1995-12-19
    IIF 41 - Director → ME
    1995-12-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 7
    MELWOODS (WELWYN) LIMITED
    - now 03405529
    KRYPTO COMPUTING LTD
    - 2001-10-09 03405529
    134 Longcroft Lane, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    1997-08-22 ~ 2003-04-30
    IIF 44 - Director → ME
    2001-09-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    MELWOODS ACCOUNTANCY SERVICES LIMITED
    - now 03113507
    BARTEL ACCOUNTANCY SERVICES LTD
    - 2001-10-01 03113507
    Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 9
    MELWOODS MANAGEMENT SERVICES (1001) LTD
    04805144
    Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OBJECT ORIENTED TECHNOLOGIES LIMITED
    - now 03005347 02744840
    SCARLET BALLOON LIMITED - 1995-02-13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 15 - Secretary → ME
  • 11
    PARITY COMPUTING LIMITED - now
    COMAC INFORMATION SYSTEMS LTD
    - 1995-12-15 01412017
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED
    - 1983-05-17 01412017
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-06-19
    IIF 45 - Director → ME
    ~ 1994-06-19
    IIF 11 - Secretary → ME
  • 12
    PARTWAY LIMITED - now
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC
    - 1994-07-06 01146236
    COMPUTER APPOINTMENTS AND CONTRACTS LTD
    - 1987-06-18 01146236
    INTER-EURO STAFF AGENCY LIMITED
    - 1982-10-21 01146236
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-10-12
    IIF 46 - Director → ME
    ~ 1993-12-01
    IIF 9 - Secretary → ME
  • 13
    R T & M LIMITED
    02910312
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 31 - Secretary → ME
  • 14
    REAL IMAGES LIMITED
    - now 02736370
    RTC 2 LIMITED
    - 2001-01-22 02736370 01606564... (more)
    OBJECT REQUEST BROKERS LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 26 - Secretary → ME
  • 15
    REAL TECHNICAL TRAINING LIMITED
    - now 02609334
    LEASESTRONG LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 21 - Secretary → ME
  • 16
    REAL TECHNIQUES & METHODS LIMITED
    - now 02609332
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 22 - Secretary → ME
  • 17
    REAL TIME & TECHNICAL CONSULTANTS LIMITED
    03592587
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 1 - Secretary → ME
  • 18
    REAL TIME & TECHNICAL LIMITED
    03592580
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 3 - Secretary → ME
  • 19
    REAL TIME APPOINTMENTS LTD.
    03511163
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 33 - Secretary → ME
  • 20
    REAL TIME CONSULTANTS (NORTH) LIMITED
    - now 01674153
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 24 - Secretary → ME
  • 21
    REAL TIME CONSULTANTS (SOUTH) LIMITED
    - now 01890478
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 12 - Secretary → ME
  • 22
    REAL TIME CONSULTANTS INTERNATIONAL LIMITED
    - now 02482388 01606564... (more)
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    FLOWHASTE LIMITED - 1990-04-24
    First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (13 parents)
    Officer
    1999-08-01 ~ 2012-05-11
    IIF 8 - Secretary → ME
  • 23
    REAL TIME INTERNATIONAL LTD
    03509099
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 5 - Secretary → ME
  • 24
    REAL TIME PROJECTS LIMITED
    - now 02744842 01606564... (more)
    RTC 3 LIMITED
    - 2002-03-13 02744842 01606564... (more)
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 25 - Secretary → ME
  • 25
    REAL TIME RECRUITMENT LTD.
    03511867
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 32 - Secretary → ME
  • 26
    REAL TIME SYSTEM CONSULTING LTD
    03645261
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ 2012-05-28
    IIF 16 - Secretary → ME
  • 27
    REAL TRACK LIMITED
    04802373
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2012-05-28
    IIF 10 - Secretary → ME
  • 28
    REAL-TIME CONSULTANTS GROUP LIMITED
    02297604 02587032... (more)
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2012-05-11
    IIF 27 - Secretary → ME
  • 29
    REAL-TIME CONSULTANTS LIMITED - now
    REAL-TIME CONSULTANTS PLC
    - 2012-05-24 02587032 01606564... (more)
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Teme House Whittington Road, Whittington, Worcester
    Active Corporate (15 parents)
    Officer
    1999-08-01 ~ 2012-05-11
    IIF 34 - Secretary → ME
  • 30
    REAL-TIME CONTRACTS LIMITED
    02246915
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 2 - Secretary → ME
  • 31
    REAL-TIME GROUP LIMITED
    - now 02477106
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 30 - Secretary → ME
  • 32
    REAL-TIME PERSONNEL LIMITED
    02246912
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 14 - Secretary → ME
  • 33
    REAL-TIME SOFTWARE LIMITED
    - now 02225793
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-05 ~ 2012-05-28
    IIF 7 - Secretary → ME
  • 34
    REALTIME CONSULTING LIMITED
    - now 01890479
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED
    - 2002-02-11 01890479
    COMPUFILE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 20 - Secretary → ME
  • 35
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2012-05-28
    IIF 6 - Secretary → ME
  • 36
    REAL TIME PROJECTS LIMITED
    - 2002-03-13 01606564 02744842... (more)
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    TARGETLIGHT LIMITED - 1982-03-29
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 29 - Secretary → ME
  • 37
    SYNAPPS LIMITED
    - now 03327739
    EUROHART LTD
    - 1997-05-22 03327739
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents)
    Officer
    1997-03-19 ~ 1997-08-31
    IIF 37 - Secretary → ME
  • 38
    THE DA VINCI GROUP LTD.
    03250802
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2006-09-27 ~ 2012-05-28
    IIF 17 - Secretary → ME
  • 39
    THE REAL-TIME AGENCY LIMITED
    02246617
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 19 - Secretary → ME
  • 40
    UK PROPERTY MART LIMITED
    - now 02627883
    IMPORT JAPAN-DIRECT LIMITED
    - 2004-11-18 02627883
    TECHNICAL TRAINING LIMITED
    - 2004-07-16 02627883
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-01 ~ 2012-05-28
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.