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

Cooper, Venetia

    Related profiles found in government register
  • Cooper, Venetia

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

      IIF 1 IIF 2

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 3
  • Cooper, Venetia Lois
    British finance director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4
  • Cooper, Venetia Lois
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

      IIF 5 IIF 6 IIF 7
  • Cooper, Venetia Lois
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Rubery, Worcestershire, B45 9PZ, England

      IIF 8
  • Cooper, Venetia Lois
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

      IIF 9

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

      IIF 10 IIF 11 IIF 12

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 13
  • Cooper, Venetia Lois
    British chief financial officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Venetia Lois
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 30 IIF 31
  • Cooper, Venetia Lois
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Venetia Lois
    British finance director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 111 - director → ME
  • 2
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 110 - director → ME
  • 3
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 112 - director → ME
  • 4
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 149 - director → ME
  • 5
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 105 - director → ME
  • 6
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 103 - director → ME
  • 7
    KAYEAR LIMITED - 1999-12-10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 113 - director → ME
  • 8
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 108 - director → ME
  • 9
    Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    698,636 GBP2023-03-31
    Officer
    2023-08-03 ~ now
    IIF 74 - director → ME
  • 10
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,405,628 GBP2017-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 123 - director → ME
  • 11
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 148 - director → ME
  • 12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 116 - director → ME
  • 13
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 119 - director → ME
  • 14
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 114 - director → ME
  • 15
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 136 - director → ME
  • 16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 142 - director → ME
  • 17
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 115 - director → ME
  • 18
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    261,932 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 133 - director → ME
  • 19
    OGL CONSUMABLES LIMITED - 2016-11-04
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 77 - director → ME
  • 20
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 86 - director → ME
  • 21
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 89 - director → ME
  • 22
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 82 - director → ME
  • 23
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 85 - director → ME
  • 24
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 107 - director → ME
  • 25
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 91 - director → ME
  • 26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 80 - director → ME
  • 27
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 81 - director → ME
  • 28
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 83 - director → ME
  • 29
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 84 - director → ME
  • 30
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 109 - director → ME
  • 31
    DELTA SERVICES LIMITED - 1991-01-23
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 106 - director → ME
  • 32
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 128 - director → ME
  • 33
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 92 - director → ME
  • 34
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 94 - director → ME
  • 35
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 122 - director → ME
  • 36
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 141 - director → ME
  • 37
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 93 - director → ME
  • 38
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 144 - director → ME
  • 39
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 95 - director → ME
  • 40
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 90 - director → ME
  • 41
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 135 - director → ME
  • 42
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 138 - director → ME
  • 43
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 137 - director → ME
  • 44
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 97 - director → ME
  • 45
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 98 - director → ME
  • 46
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,414 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 143 - director → ME
  • 47
    One Central Boulevard, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    337,547 GBP2022-03-31
    Officer
    2023-02-01 ~ now
    IIF 73 - director → ME
  • 48
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -313,259 GBP2020-12-31
    Officer
    2022-02-21 ~ dissolved
    IIF 102 - director → ME
  • 49
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 125 - director → ME
  • 50
    INTERCEDE 2456 LIMITED - 2012-09-25
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 62 - director → ME
  • 51
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 78 - director → ME
  • 52
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 76 - director → ME
  • 53
    ORANGE GROVE (MIDLANDS) LIMITED - 2006-07-05
    MALINDA LIMITED - 2006-06-08
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 22 - director → ME
  • 54
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 23 - director → ME
  • 55
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 26 - director → ME
  • 56
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 64 - director → ME
  • 57
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    2023-04-11 ~ now
    IIF 117 - director → ME
  • 58
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    622,539 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 129 - director → ME
  • 59
    QUBIC GROUP PLC - 2020-12-14
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 132 - director → ME
  • 60
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 130 - director → ME
  • 61
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 139 - director → ME
  • 62
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 146 - director → ME
  • 63
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 145 - director → ME
  • 64
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 127 - director → ME
  • 65
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 118 - director → ME
  • 66
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 104 - director → ME
  • 67
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    504,496 GBP2019-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 126 - director → ME
  • 68
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Officer
    2024-05-31 ~ now
    IIF 75 - director → ME
  • 69
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 96 - director → ME
  • 70
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 140 - director → ME
  • 71
    THE ORANGE GROVE TRAINING SERVICES LIMITED - 2006-07-06
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 25 - director → ME
  • 72
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 101 - director → ME
  • 73
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 4 - director → ME
  • 74
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 99 - director → ME
  • 75
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 100 - director → ME
  • 76
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,765 GBP2019-03-31
    Officer
    2022-02-21 ~ dissolved
    IIF 124 - director → ME
  • 77
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 147 - director → ME
  • 78
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2022-02-21 ~ dissolved
    IIF 131 - director → ME
  • 79
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 134 - director → ME
  • 80
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ dissolved
    IIF 120 - director → ME
  • 81
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 121 - director → ME
  • 82
    DAISY CORPORATE LIMITED - 2024-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 79 - director → ME
  • 83
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-07-11 ~ now
    IIF 88 - director → ME
  • 84
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 61 - director → ME
  • 85
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 87 - director → ME
Ceased 61
  • 1
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 40 - director → ME
  • 2
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 35 - director → ME
  • 3
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 36 - director → ME
  • 4
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 69 - director → ME
  • 5
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 33 - director → ME
  • 6
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 50 - director → ME
  • 7
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 37 - director → ME
  • 8
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 34 - director → ME
  • 9
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 41 - director → ME
  • 10
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 45 - director → ME
  • 11
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 59 - director → ME
  • 12
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 53 - director → ME
  • 13
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 43 - director → ME
  • 14
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 47 - director → ME
  • 15
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 42 - director → ME
  • 16
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 58 - director → ME
  • 17
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 65 - director → ME
  • 18
    INTERCEDE 2470 LIMITED - 2013-05-07
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 63 - director → ME
  • 19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 52 - director → ME
  • 20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 32 - director → ME
  • 21
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 67 - director → ME
  • 22
    CLIFFORD HOUSE LIMITED - 2010-06-10
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 17 - director → ME
  • 23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 56 - director → ME
  • 24
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
    HAMSARD 3248 LIMITED - 2011-06-23
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 12 - director → ME
    2014-08-29 ~ 2016-05-03
    IIF 2 - secretary → ME
  • 25
    CREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19
    HAMSARD 3249 LIMITED - 2011-06-23
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 11 - director → ME
    2014-08-29 ~ 2016-05-03
    IIF 1 - secretary → ME
  • 26
    CREARE FRANCHISE LIMITED - 2017-01-19
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 10 - director → ME
  • 27
    CREARE COMMUNICATIONS LIMITED - 2017-01-19
    37 Sun Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2016-05-03
    IIF 13 - director → ME
    2014-08-29 ~ 2016-05-03
    IIF 3 - secretary → ME
  • 28
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 20 - director → ME
  • 29
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 19 - director → ME
  • 30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 39 - director → ME
  • 31
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 29 - director → ME
  • 32
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2020-07-01 ~ 2022-02-10
    IIF 8 - director → ME
  • 33
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    INTEGRATED SERVICES PROGRAMME - 2013-01-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    ISP SITTINGBOURNE - 1995-07-14
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 18 - director → ME
  • 34
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 21 - director → ME
  • 35
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 5 - director → ME
  • 36
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 68 - director → ME
  • 37
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-27 ~ 2022-02-10
    IIF 66 - director → ME
  • 38
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2019-03-13 ~ 2022-02-10
    IIF 7 - director → ME
  • 39
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 31 - director → ME
  • 40
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 6 - director → ME
  • 41
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 15 - director → ME
  • 42
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 9 - director → ME
  • 43
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 27 - director → ME
  • 44
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 24 - director → ME
  • 45
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 28 - director → ME
  • 46
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 14 - director → ME
  • 47
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2019-07-17
    IIF 16 - director → ME
  • 48
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 46 - director → ME
  • 49
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 48 - director → ME
  • 50
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 55 - director → ME
  • 51
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 60 - director → ME
  • 52
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 49 - director → ME
  • 53
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 44 - director → ME
  • 54
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 57 - director → ME
  • 55
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 51 - director → ME
  • 56
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 30 - director → ME
  • 57
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 71 - director → ME
  • 58
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 70 - director → ME
  • 59
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2020-02-05 ~ 2022-02-10
    IIF 72 - director → ME
  • 60
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 54 - director → ME
  • 61
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2019-09-13 ~ 2022-02-10
    IIF 38 - director → ME

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