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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

Gibson, Paul David

    Related profiles found in government register
  • Gibson, Paul David
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 1

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 2 IIF 3 IIF 4
  • Gibson, Paul David
    British accountant

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 5
  • Gibson, Paul David
    British company director

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 9
  • Gibson, Paul David
    British director and company secretary

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 10
  • Gibson, Paul David
    British fcc

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 11
  • Gibson, Paul David
    British fcca

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 21
  • Gibson, Paul David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22
  • Gibson, Paul David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

      IIF 23

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 24

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 25

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 26

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 27

    • 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom

      IIF 28

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 29

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 30

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 31

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 32
  • Gibson, Paul David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 33

    • 55, Baker Street, London, W1U 7EU

      IIF 34

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 35
  • Gibson, Paul David
    British business development born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 36
  • Gibson, Paul David
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 70 IIF 71
  • Gibson, Paul David
    British director and company secretary born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 72
  • Gibson, Paul David
    British fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 122
  • Gibson, Paul David
    British united kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 123
  • Mr Paul David Gibson
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 124
child relation
Offspring entities and appointments 102
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 96 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ 2015-09-09
    IIF 73 - Director → ME
    2008-04-03 ~ 2011-02-14
    IIF 12 - Secretary → ME
  • 3
    ADASTRA SOFTWARE LIMITED
    - now 06745520 02939302
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ADV MANAGEMENT SERVICES LTD
    06742280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-09-05
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 54 - Director → ME
  • 5
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 117 - Director → ME
  • 6
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772... (more)
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 7
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2024-01-10 ~ now
    IIF 28 - Director → ME
  • 8
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2015-09-09
    IIF 79 - Director → ME
    2003-09-18 ~ 2011-02-14
    IIF 13 - Secretary → ME
  • 9
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 56 - Director → ME
  • 10
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-09-05
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 84 - Director → ME
  • 11
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287 03214465
    V1 LIMITED
    - 2013-03-04 06040287 02443078
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED
    - 2007-03-28 06040287 05145543... (more)
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2015-09-09
    IIF 74 - Director → ME
    2007-02-21 ~ 2011-02-14
    IIF 17 - Secretary → ME
  • 12
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 88 - Director → ME
  • 13
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338 04744405
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 83 - Director → ME
  • 14
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 103 - Director → ME
  • 15
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 47 - Director → ME
  • 16
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 109 - Director → ME
  • 17
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 110 - Director → ME
  • 18
    ADVANCED TICKETING LIMITED
    - now 03830932
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 66 - Director → ME
  • 19
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-07
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 37 - Director → ME
  • 20
    AIM HOLDINGS LIMITED
    - now 02120855 02242728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 93 - Director → ME
  • 21
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 106 - Director → ME
  • 22
    ALPHALAW LIMITED
    - now 04513131
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (33 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 100 - Director → ME
  • 23
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 107 - Director → ME
  • 24
    BELMIN GROUP LIMITED
    - now 02804524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-09-05
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-07 ~ 2015-09-09
    IIF 80 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 15 - Secretary → ME
  • 25
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 78 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 16 - Secretary → ME
  • 26
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 70 - Director → ME
    2007-02-19 ~ 2011-02-14
    IIF 9 - Secretary → ME
  • 27
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739 07851242... (more)
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 71 - Director → ME
    2003-10-29 ~ 2011-02-14
    IIF 11 - Secretary → ME
  • 28
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Due to be dissolved on 2026-04-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 26 - Director → ME
  • 29
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED
    - 2003-01-20 04139228
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-19 ~ 2011-09-22
    IIF 119 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 30
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 104 - Director → ME
  • 31
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 32
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2020-06-04
    IIF 35 - Director → ME
  • 33
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED
    - 2003-01-20 03515739
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2002-06-19 ~ 2004-07-06
    IIF 121 - Director → ME
    2003-03-31 ~ 2004-07-06
    IIF 18 - Secretary → ME
  • 34
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED
    - 2003-01-24 04091152
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 81 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 14 - Secretary → ME
  • 35
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC - 2025-08-14
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 29 - Director → ME
  • 36
    CERRUS LIMITED
    06951648
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 37
    CHARITYSOFTWARE LIMITED
    02887401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 105 - Director → ME
  • 38
    COA SOLUTIONS LIMITED
    - now 05145543 06040287... (more)
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543 07851234... (more)
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 48 - Director → ME
    2004-07-29 ~ 2011-02-14
    IIF 6 - Secretary → ME
  • 39
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Declaration of solvency sworn on 2025-02-17
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2014-01-31 ~ 2015-09-09
    IIF 53 - Director → ME
  • 40
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 90 - Director → ME
  • 41
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 76 - Director → ME
  • 42
    COMPUTER SOFTWARE LIMITED
    - now 03665527 06025423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 116 - Director → ME
  • 43
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 89 - Director → ME
  • 44
    CONSULTCRM LIMITED
    - now 04977774 04151054
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 51 - Director → ME
  • 45
    CONSULTGRP LIMITED
    07405182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 49 - Director → ME
  • 46
    COVEMEAD LIMITED
    03109287
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 47
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 112 - Director → ME
  • 48
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 123 - Director → ME
  • 49
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 30 - Director → ME
  • 50
    ENABLE BUSINESS SOLUTIONS LIMITED
    08444231
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-02-18
    IIF 69 - Director → ME
  • 51
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803 04744405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 52
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 59 - Director → ME
  • 53
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Dissolved on 2025-09-06
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 57 - Director → ME
  • 54
    FORMATION SOFTWARE LIMITED
    - now 02678293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 55
    G B SYSTEMS LIMITED
    SC081833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-07
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 94 - Director → ME
  • 56
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-09-09
    IIF 64 - Director → ME
  • 57
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 122 - Director → ME
    2003-10-15 ~ 2011-02-14
    IIF 21 - Secretary → ME
  • 58
    HEALTHY SOFTWARE LIMITED
    03656609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 44 - Director → ME
  • 59
    HIRESERVE LIMITED
    - now 03420688
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 23 - Director → ME
  • 60
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 97 - Director → ME
  • 61
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026 03657126... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 62
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 99 - Director → ME
  • 63
    KOGNITIO HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20
    Due to be dissolved on 2023-04-30
    KOGNITIO LIMITED
    - 2005-09-06 04546837 02127833
    PINCO 1827 LIMITED
    - 2003-01-23 04546837 04539566... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2005-08-11
    IIF 120 - Director → ME
    2003-01-21 ~ 2005-08-11
    IIF 20 - Secretary → ME
  • 64
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 50 - Director → ME
  • 65
    LASERFORM INTERNATIONAL LIMITED
    02403332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Dissolved on 2025-09-06
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 65 - Director → ME
  • 66
    LAWWWDIARY LIMITED
    - now 04841511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-09-17 ~ 2015-09-09
    IIF 68 - Director → ME
  • 67
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 108 - Director → ME
  • 68
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 102 - Director → ME
  • 69
    MERIDIAN LAW LIMITED
    03414770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 118 - Director → ME
  • 70
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 86 - Director → ME
  • 71
    NOVELE LIMITED
    04507111 01848767
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 25 - Director → ME
    2003-10-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 72
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 31 - Director → ME
    2003-10-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 73
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    IIF 38 - Director → ME
  • 74
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 07851242... (more)
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 52 - Director → ME
  • 75
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED
    - 2007-03-28 03214465 06040287... (more)
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    IIF 75 - Director → ME
    2005-05-23 ~ 2011-02-14
    IIF 4 - Secretary → ME
  • 76
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-05-27 ~ 2015-09-09
    IIF 82 - Director → ME
    2005-03-21 ~ 2011-02-14
    IIF 1 - Secretary → ME
  • 77
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 78
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED
    - 2005-07-15 SC047569
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 72 - Director → ME
    2005-07-07 ~ 2011-02-14
    IIF 10 - Secretary → ME
  • 79
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17
    Dissolved on 2026-04-22
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 27 - Director → ME
  • 80
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 113 - Director → ME
  • 81
    PGI ADVISORY LTD
    13374322
    163 Valley Road, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 82
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 91 - Director → ME
  • 83
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-10-24 ~ 2015-09-09
    IIF 58 - Director → ME
  • 84
    PROLOG SYSTEMS LIMITED
    01532102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 111 - Director → ME
  • 85
    SAGACITY SOLUTIONS LTD
    05526751
    5th Floor 24 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ 2021-05-14
    IIF 34 - Director → ME
  • 86
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 87
    STAFFPLAN ENTERPRISE LTD
    06730065
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 88
    STAFFPLAN LIMITED
    04344605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 41 - Director → ME
  • 89
    STRAND TECHNOLOGY LIMITED
    - now 05067912 02174959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 62 - Director → ME
  • 90
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 46 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 8 - Secretary → ME
  • 91
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 39 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 7 - Secretary → ME
  • 92
    SYSTEMS TEAM LIMITED
    - now 01959626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 93
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    Insolvency (Case 1) In administration
    Administration started on 2014-10-17
    Administration ended on 2014-12-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22
    Date of completion or termination of CVA on 2015-11-12
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    IIF 36 - Director → ME
  • 94
    TEAMFLO LIMITED
    - now 02442069 02317280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 95
    TEAMFLOW LIMITED
    - now 02317280 02442069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 95 - Director → ME
  • 96
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 85 - Director → ME
  • 97
    TRANSOFT LIMITED
    - now 03705750 06025453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 114 - Director → ME
  • 98
    V1 LIMITED
    - now 02443078 06040287
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2007-02-28 ~ 2015-09-09
    IIF 33 - Director → ME
    2007-02-28 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 99
    VIDESS LIMITED
    01342626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 60 - Director → ME
  • 100
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 22 - LLP Member → ME
  • 101
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 102
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 24 - Director → ME

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