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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

child relation
Offspring entities and appointments 40
  • 1
    COMPANY ADVISORY SERVICES LTD
    03289065 05936981... (more)
    C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts
    Active Corporate (6 parents, 76 offsprings)
    Officer
    1996-12-12 ~ now
    IIF 43 - Director → ME
    1996-12-12 ~ 2007-08-23
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    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
  • 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
    (before 1991-08-02) ~ 1994-07-31
    IIF 5 - Secretary → ME
  • 3
    FLEETFIELD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-08
    Dissolved on 2013-06-21
    QUO VADIS LIMITED - 2011-07-12
    QUO VADIS MARKETING LIMITED
    - 1999-02-24 03058206
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    1995-05-18 ~ 1997-01-31
    IIF 30 - 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 19 - 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
    (before 1991-08-02) ~ 1994-08-01
    IIF 24 - 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, 1 offspring)
    Officer
    1996-02-01 ~ dissolved
    IIF 40 - Director → ME
    1995-08-14 ~ 1995-12-19
    IIF 41 - Director → ME
    1995-12-19 ~ dissolved
    IIF 14 - 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, 30 offsprings)
    Officer
    1997-08-22 ~ 2003-04-30
    IIF 44 - Director → ME
    2001-09-28 ~ dissolved
    IIF 31 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    IIF 48 - Has significant influence or control as a member of a firm OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - 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 16 - 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
    (before 1991-07-16) ~ 1994-06-19
    IIF 45 - Director → ME
    (before 1991-07-16) ~ 1994-06-19
    IIF 12 - 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
    (before 1992-07-31) ~ 1993-10-12
    IIF 42 - Director → ME
    (before 1992-07-31) ~ 1993-12-01
    IIF 10 - 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 35 - Secretary → ME
  • 14
    REAL IMAGES LIMITED
    - now 02736370
    RTC 2 LIMITED
    - 2001-01-22 02736370 02744842... (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 28 - 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 22 - 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 23 - 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 4 - 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 37 - 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 25 - 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 13 - 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 9 - 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 6 - 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 27 - 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 36 - 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 17 - 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 11 - Secretary → ME
  • 28
    REAL-TIME CONSULTANTS GROUP LIMITED
    02297604 02587032... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-02-26
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-10-31 ~ 2012-05-11
    IIF 29 - 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 38 - 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 3 - 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 34 - 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 15 - 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 8 - 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 21 - 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 7 - 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 33 - 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 26 - 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 18 - 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 20 - 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 32 - Secretary → ME

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