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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

Lewis, Kevin

    Related profiles found in government register
  • Lewis, Kevin
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Fleet, Hampshire, GU51 1AU, England

      IIF 8

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 9

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 11 IIF 12
  • Lewis, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director/secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 50
  • Lewis, Kevin
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 51
  • Lewis, Kevin
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 52
  • Lewis, Kevin
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 53
  • Lewis, Kevin
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 54
  • Lewis, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 55
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 56 IIF 57
  • Lewis, Kevin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 58
  • Mr Kevin Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Fleet, GU51 1AU, England

      IIF 59

    • icon of address 665a, High Road, Ilford, IG3 8RQ, England

      IIF 60

    • icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 61

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 62 IIF 63 IIF 64

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 68
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 69
  • Lewis, Kevin
    British director

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 73
  • Lewis, Kevin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 74
  • Lewis, Kevin
    British plumber born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 75
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 76

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 77

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 82
  • Kevin Lewis
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 83
  • Mr Kevin Lewis
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 34
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-04-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2014-11-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    icon of address Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    icon of address C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-22 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-12-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 12
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 32 - Director → ME
  • 15
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 21
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 22
    GENIO HEALTH LIMITED - 2012-02-09
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 42 - Director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 41 - Director → ME
  • 24
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 39 - Director → ME
  • 25
    icon of address 665a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-05 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 28
    BM 2000 LIMITED - 2001-03-06
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 29
    icon of address 14 City Quay, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    566,180 GBP2024-10-31
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 31
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 32
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 34
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    ORACLE DBA LIMITED - 2001-05-16
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,146 GBP2022-04-30
    Officer
    icon of calendar 1999-02-17 ~ 2004-09-01
    IIF 55 - Director → ME
  • 2
    PLAYERS WINES LIMITED - 2012-01-09
    icon of address Churt Place Thursley Road, Churt, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    925 GBP2023-09-30
    Officer
    icon of calendar 2003-09-17 ~ 2011-10-01
    IIF 52 - Director → ME
  • 3
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 12 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2022-03-17
    IIF 69 - Secretary → ME
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2022-02-22
    IIF 38 - Director → ME
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 13 - Director → ME
    icon of calendar 2012-01-31 ~ 2022-02-22
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-04-05
    IIF 15 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 3 - Director → ME
  • 7
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 24 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 4 - Director → ME
  • 8
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 30 - Director → ME
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 16 - Director → ME
  • 9
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 33 - Director → ME
  • 10
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 47 - Director → ME
  • 11
    CMA SOLUTIONS LIMITED - 2022-02-10
    EURORISE 2000 LIMITED - 1998-09-11
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 56 - Director → ME
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 76 - Secretary → ME
  • 12
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2022-02-22
    IIF 34 - Director → ME
    icon of calendar 2014-04-09 ~ 2017-02-22
    IIF 79 - Secretary → ME
  • 13
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 11 - Director → ME
  • 14
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2017-03-16
    IIF 21 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    icon of address The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-10-16
    IIF 57 - Director → ME
  • 17
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 40 - Director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 43 - Director → ME
  • 19
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-02
    IIF 49 - Director → ME
  • 20
    icon of address Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2017-02-22
    IIF 82 - Secretary → ME
  • 22
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 37 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 6 - Director → ME
  • 23
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 58 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 7 - Director → ME
  • 24
    icon of address Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 18 - Director → ME
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 72 - Secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2005-08-29 ~ 2007-11-21
    IIF 17 - Director → ME

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