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
Individuals in focus
Wilson, John David
Wilson, John David
British engineer born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
115, Marchbum Drive, Aberdeen, AB16 7PX
Wilson, John David
British accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 George Street, Lindley, Huddersfield, HD3 3LY, United Kingdom
Wilson, John David
British company director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7th Floor, 30 Market Street, Huddersfield, West Yorkshire, HD1 2HG
Wilson, John David
born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David John
British chartered accountant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David John
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Brick Kiln Farm, Ticehurst, Wadhurst, TN5 7HX, England
Wilson, Dave John
British non-exec chairman born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Gaskells Farm, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT, United Kingdom
Wilson, David John
British accountant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
Wilson, David John
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David John
British carpenter born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 65, Prince Of Wales Road, Sutton, Surrey, SM1 3PE, United Kingdom
Wilson, David John
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 304, Bole Hill Road, Walkley, Sheffield, S6 5DF, England
Wilson, David John
British sports scientist born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Bridgewater Complex, C/o Lotus Accountancy Services Ltd, 36 Canal Street, Liverpool, Merseyside, L20 8AH, United Kingdom
Wilson, David John
British technician born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Wilson
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWilson, John David
British chartered accountant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 26 60a, Saddleworth Road, Greetland, Halifax, HX4 8AG, United Kingdom
Dave John Wilson
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Gaskells Farm, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT, United Kingdom
Mr David John Wilson
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Wilson
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr John David Wilson
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David John
British chartered accountant born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 35 Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
Wilson, John David
born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 36 7th Floor 30, Market Street, Huddersfield, West Yorkshire, HD1 2HG
Wilson, David John
British chartered accountant born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, David John
British company director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Wilson, David John
British retired born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 43 17, Huntingdon Avenue, Tunbridge Wells, TN4 9EQ, England
Wilson, David John
British Registered addresses and corresponding companies
IIF 44 Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Wilson, David John
British cfoRegistered addresses and corresponding companiesWilson, David John
British chartered accountantRegistered addresses and corresponding companies
IIF 49 7 College Way, Northwood, Middlesex, HA6 2BL
Wilson, David John
British chartered surveyorRegistered addresses and corresponding companies
IIF 50 1 Barnfield Close, Crockenhall, Swanley, Kent, BR8 8LD
Wilson, David John
British directorRegistered addresses and corresponding companies
IIF 51 Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Wilson, David John
British accountant born in July 1946Resident in Uk
Registered addresses and corresponding companiesWilson, David John
British chartered accountant born in July 1946Resident in Uk
Registered addresses and corresponding companiesWilson, David John
British accountant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 60 IIF 61 IIF 62 (more) The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
IIF 64 IIF 65 The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
IIF 66 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL
IIF 67 IIF 68 IIF 69 Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF, Scotland
Wilson, David John
British cfo born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, David John
British chief financial offic born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 72 Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Wilson, David John
British company secretary born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 73 Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Wilson, David John
British director born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, David John
British fd technology holdings born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 79 Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Wilson, David John
British finance director born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, David John
British group finance & operations director born in March 1962Resident in England
Registered addresses and corresponding companiesWilson, David John
British none born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 92 The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
Wilson, David John
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 93 The Mill Cottage, Brighton Road, Salfords, Redhill, RH1 5BT, United Kingdom
Wilson, David John
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 94 Mill Cottage, 13 Brighton Road, Redhill, Surrey, RH1 5BT, England
Wilson, David John
British pilot born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 95 Dukes Court 4, Bognor Road, Chichester, PO19 8FX, United Kingdom
Wilson, David John
British sales and marketing director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 96 Otter House, Cowley Business, Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD
Wilson, David John
British hr director born in October 1972Resident in England
Registered addresses and corresponding companiesMr David John Wilson
British born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, David John
British chartered surveyor born in January 1948Registered addresses and corresponding companiesWilson, David John
British director born in January 1948Registered addresses and corresponding companies
IIF 106 1 Barnfield Close, Crockenhall, Swanley, Kent, BR8 8LD
Wilson, David John, Dr
British manager born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 107 1-3, Crosby Road South, Waterloo, Liverpool, L22 1RG, England
Wilson, David John, Dr
British property developer born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 108 211, Park Road, Liverpool, L37 6EW, United Kingdom
Wilson, David John, Dr
British sports scientist born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 109 211, Park Road, Formby, Liverpool, L37 6EW, United Kingdom
Wilson, David John
British lorry driver born in March 1962Registered addresses and corresponding companies
IIF 110 18 Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR
Wilson, David John
British accounts manager born in June 1963Registered addresses and corresponding companies
IIF 111 3 Hanover Street, Waddon, Croydon, Surrey, CR0 1RR
Wilson, David John
British executive born in June 1963Registered addresses and corresponding companiesWilson, David John
British parcel carrier sales & service born in June 1963Registered addresses and corresponding companies
IIF 117 4 Eldon Avenue, Shirley, Croydon, Surrey, CR0 8SD
Mr David John Wilson
British born in June 1963Resident in England
Registered addresses and corresponding companiesDr David John Wilson
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 120 211, Park Road, Formby, Liverpool, L37 6EW, United Kingdom
Wilson, David John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 25 Bothwell Street, 2nd Floor, GlasgowDissolved Corporate (3 parents)Officer
2011-07-27 ~ dissolvedIIF 65 - Director → ME - 2 211 Park Road, Liverpool, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 108 - Director → ME
- 3 65 Prince Of Wales Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 18 - Director → ME
- 4 304 Bole Hill Road, Walkley, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-12,867 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 19 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 17 Huntingdon Avenue, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6
CDMS LIMITED
- nowJCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer 2014-10-31 ~ dissolvedIIF 91 - Director → ME - 7 Dukes Court 4, Bognor Road, ChichesterActive Corporate (1 parent)Equity (Company account)321,293 GBP2024-07-31Officer 2014-07-28 ~ nowIIF 95 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 8 17 Huntingdon Avenue, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2014-11-17 ~ dissolvedIIF 8 - Director → ME 2014-11-17 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 10 3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 11 211 Park Road, Formby, LiverpoolActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 109 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13
EBETSAFE LIMITED
- nowPHONELINK DATA LIMITED - 2003-06-10PHONELINK LIMITED - 1993-05-14TALPMERE LIMITED - 1993-04-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 88 - Director → ME - 14
FASTRAC LTD.
- nowMBM SHELFCO (38) LIMITED - 2007-02-05 25 Bothwell Street, 2nd Floor, GlasgowDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2011-07-06 ~ dissolvedIIF 66 - Director → ME - 15
GB DATACARE LIMITED
- nowTHE GB GROUP LIMITED - 2002-02-21 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2013-12-18 ~ dissolvedIIF 87 - Director → ME - 16 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2013-12-18 ~ dissolvedIIF 85 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 18JOHN WILSON BUSINESS SERVICES LTD - 2018-03-06 60a Saddleworth Road, Greetland, Halifax, United KingdomActive Corporate (2 parents)Equity (Company account)84,464 GBP2024-08-31Officer 2018-02-13 ~ nowIIF 26 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19 The Mill Cottage Brighton Road, Salfords, Redhill, United KingdomDissolved Corporate (3 parents)Officer 2007-10-24 ~ dissolvedIIF 93 - Director → ME
- 20 1-3 Crosby Road South, Waterloo, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 107 - Director → ME
- 21KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20K & S (617) LIMITED - 2018-05-09 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2023-11-14 ~ nowIIF 17 - Director → ME
- 22
LADBIBLE GROUP LIMITED
- nowTHE LADBIBLE GROUP LIMITED - 2017-09-2865TWENTY LTD - 2015-11-16THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19THE LAD BIBLE LIMITED - 2013-11-18 20 Dale Street, ManchesterActive Corporate (3 parents, 11 offsprings)Officer 2025-02-12 ~ nowIIF 13 - Director → ME - 23
LBG HOLDCO LIMITED
- nowPROJECT APOLLO MIDCO LIMITED - 2021-11-19AGHOCO 2094 LIMITED - 2021-10-21 20 Dale Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-02-12 ~ nowIIF 16 - Director → ME - 24
LBG MEDIA PLC
- nowLBG MEDIA LIMITED - 2021-11-26PROJECT APOLLO TOPCO LIMITED - 2021-11-19 20 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-07 ~ nowIIF 14 - Director → ME - 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 26 115 Marchburn Drive, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2009-01-22 ~ dissolvedIIF 1 - Director → ME
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-01-17 ~ dissolvedIIF 43 - Director → ME 2017-10-27 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 28 Bridgewater Complex C/o Lotus Accountancy Services Ltd, 36 Canal Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2018-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 29 7th Floor 30 Market Street, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer 2008-03-22 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 30 7th Floor 30 Market Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 31 The Foundation Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-03-31Officer 2016-07-01 ~ dissolvedIIF 78 - Director → ME
- 32TELME.COM LIMITED - 2000-03-31 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 82 - Director → ME
- 33
TELME.COM LIMITED
- nowTHE TEL-ME GROUP LIMITED - 2001-09-28THE MOMENTUM GROUP LIMITED - 1999-12-06TEL-ME INNOVATION LIMITED - 1999-03-23GLORIMIRE LIMITED - 1995-05-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 2013-12-18 ~ dissolvedIIF 83 - Director → ME - 34 10 Ellerman Road, Liverpool, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-01-02 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 35 King Charles Square, Tunbridge Wells, Kent, United KingdomActive Corporate (15 parents)Person with significant control 2022-09-12 ~ nowIIF 103 - Has significant influence or control over the trustees of a trust → OE
- 36 Unit C2 Speldhurst Business Park, Langton Road, Speldhurst, KentDissolved Corporate (6 parents)Equity (Company account)4,962 GBP2021-09-30Officer 2020-10-05 ~ dissolvedIIF 39 - Director → ME
- 37
UNILAD GROUP LIMITED
- nowAGHOCO 1765 LIMITED - 2018-10-10 20 Dale Street, Manchester, United KingdomActive Corporate (3 parents)Officer 2025-02-12 ~ nowIIF 15 - Director → ME - 38 Mill Cottage, 13 Brighton Road, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)62,705 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 39 Gaskells Farm Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)38,362 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
58
- 1PRICE FORBES & PARTNERS LIMITED - 2022-12-15NEWCO (PFP) LIMITED - 2006-06-12 2 Minster Court, Mincing Lane, LondonActive Corporate (4 parents)Officer 2006-07-26 ~ 2008-02-13IIF 57 - Director → ME 2006-03-08 ~ 2008-02-13IIF 49 - Secretary → ME
- 2BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (7 parents)Officer 2012-11-27 ~ 2012-11-27IIF 97 - Director → ME
- 3 363 Hither Green Lane, LondonActive Corporate (2 parents)Profit/Loss (Company account)2,906 GBP2023-09-01 ~ 2024-08-31Officer 2001-07-09 ~ 2008-02-29IIF 104 - Director → ME 2001-07-09 ~ 2008-02-29IIF 50 - Secretary → ME
- 4
CAPSCAN LIMITED
- nowPRINTPACT LIMITED - 1976-12-31 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2011-11-04 ~ 2021-06-30IIF 64 - Director → ME - 5 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2011-11-04 ~ 2021-06-30IIF 61 - Director → ME
- 6
CITY LINK LIMITED
- nowINITIAL CITY LINK LIMITED - 2006-06-12CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01 12 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer 2004-03-01 ~ 2007-07-31IIF 117 - Director → ME - 7DEGREEBASIC LIMITED - 1996-03-06 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-04-14 ~ 2006-11-30IIF 51 - Secretary → ME
- 8
CODEMASTERS LIMITED
- nowLINESPRINT LIMITED - 1991-03-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-10-18 ~ 2006-11-30IIF 46 - Secretary → ME - 9ELECTRIC GAMES COMPANY LIMITED - 1986-09-18 Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Officer 2005-10-18 ~ 2006-02-06IIF 71 - Director → ME 2006-02-06 ~ 2006-11-30IIF 47 - Secretary → ME
- 10
CRD (UK) LIMITED
- nowASSURAMED HEALTHCARE LIMITED - 2009-09-22ASSURAMED LIMITED - 2001-03-21 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2013-07-02 ~ 2021-06-30IIF 92 - Director → ME - 11 363 Hither Green Lane, LondonActive Corporate (2 parents)Profit/Loss (Company account)17,812 GBP2023-08-01 ~ 2024-07-31Officer 2005-06-21 ~ 2006-08-04IIF 105 - Director → ME
- 12NEWCO (796) LIMITED - 2004-10-27 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer 2011-07-06 ~ 2021-06-30IIF 68 - Director → ME
- 13
DATA DISCOVERIES LIMITED
- nowMBM (135) LIMITED - 1995-09-26 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2011-07-06 ~ 2021-06-30IIF 69 - Director → ME - 14 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-10-18 ~ 2006-02-06IIF 70 - Director → ME 2006-02-06 ~ 2006-11-30IIF 45 - Secretary → ME
- 15
DJH HUDDERSFIELD LIMITED
- nowDJH MITTEN CLARKE HUDDERSFIELD LIMITED - 2024-07-15REVELL WARD LIMITED - 2024-04-10REVELL WARD HUDDERSFIELD LTD - 2008-05-20REVELL WARD LIMITED - 2008-02-29 Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)708,641 GBP2023-08-31Officer 2008-02-13 ~ 2018-02-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16 6th Floor One London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2007-06-19 ~ 2009-02-28IIF 72 - Director → ME 2007-06-13 ~ 2009-02-28IIF 44 - Secretary → ME
- 17EWARE INTEGRATION LIMITED - 2000-03-03 C/o Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2013-12-18 ~ 2021-06-30IIF 80 - Director → ME
- 18 C/o Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2013-12-18 ~ 2021-06-30IIF 84 - Director → ME
- 19
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomActive Corporate (184 parents, 16 offsprings)Officer 2004-08-31 ~ 2008-08-29IIF 4 - LLP Member → ME - 20 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer 2013-12-18 ~ 2021-06-30IIF 81 - Director → ME
- 21
GB GROUP PLC
- nowTELME GROUP PLC - 2002-02-21TELME.COM PLC - 2001-09-28PHONELINK PLC - 2000-03-31PHONELINK DATA LIMITED - 1993-05-14FLEXIBYTE LIMITED - 1989-09-13 The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (7 parents, 16 offsprings)Officer 2009-10-01 ~ 2021-06-30IIF 60 - Director → ME - 22
GBG SOLUTIONS LIMITED
- nowID SCAN BIOMETRICS LIMITED - 2025-02-05NEWS @ 10 LIMITED - 2008-03-17TRAVELSOURCE LIMITED - 2003-07-11 The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ 2021-06-30IIF 76 - Director → ME - 23
GBG TECH LIMITED
- nowPOSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07POSTCODE EVERYWHERE LTD - 2007-11-22 The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-05-11 ~ 2021-06-30IIF 77 - Director → ME - 24POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06POSTCODE ANYWHERE LTD. - 2007-12-19 The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2017-05-11 ~ 2021-06-30IIF 75 - Director → ME
- 25
GBG TECHNOLOGIES LIMITED
- nowCITIZENSAFE LIMITED - 2025-02-06DOTT LIMITED - 2003-04-13 The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 2013-12-18 ~ 2021-06-30IIF 86 - Director → ME - 26
GBG TECHNOLOGY LIMITED
- nowPOSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04FERNHILL SOLUTIONS LIMITED - 2007-12-19TOMORY LIMITED - 2001-01-29 The Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (4 parents)Officer 2017-05-11 ~ 2021-06-30IIF 74 - Director → ME - 27INVESTIGATE 2020 LTD - 2025-02-04 The Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (4 parents)Officer 2020-12-14 ~ 2021-06-30IIF 11 - Director → ME
- 28
INKFISH SERVICES LIMITED
- nowTEEGA LIMITED - 2002-06-14 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2014-10-31 ~ 2021-06-30IIF 90 - Director → ME - 29
INSOLUTIONS LIMITED
- nowPRICE FORBES LIMITED - 2006-10-05SEDGWICK NORTH AMERICA LIMITED - 1985-02-01SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31 1 Tower Place West, Tower Place LondonActive Corporate (4 parents)Officer 2005-01-21 ~ 2006-09-20IIF 59 - Director → ME - 30 George Street, Lindley, HuddersfieldActive Corporate (10 parents)Officer 2011-08-03 ~ 2018-03-25IIF 2 - Director → ME
- 31 G03 1 Pepys Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,396 GBP2021-04-30Officer 2014-04-28 ~ 2022-06-30IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-30IIF 102 - Ownership of shares – 75% or more → OE
- 32 The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-04-27 ~ 2021-06-30IIF 62 - Director → ME
- 33MBM SHELFCO (41) LIMITED - 2007-03-12 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2011-07-06 ~ 2021-06-30IIF 67 - Director → ME
- 34 20 Wickham Drive, Corfe Mullen, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)-77,295 GBP2023-12-31Officer 1999-09-14 ~ 2001-01-31IIF 52 - Director → ME 1999-09-14 ~ 2001-01-31IIF 122 - Secretary → ME
- 35
MUSICMAGPIE LIMITED
- nowMUSICMAGPIE PLC - 2025-01-20MUSICMAGPIE LIMITED - 2021-04-12MUSIC MAGPIE LIMITED - 2021-04-12AGHOCO 1971 LIMITED - 2020-12-06 5a The Parklands, Lostock, Bolton, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-15 ~ 2024-12-12IIF 12 - Director → ME - 36 Hill Close, Off Reeves Way, Peterborough.Active Corporate (5 parents)Officer 2005-07-13 ~ 2006-09-27IIF 110 - Director → ME
- 37 Flat 2, Olde Court, 11 Dene Road, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,979 GBP2017-03-31Officer 1995-06-21 ~ 1996-08-12IIF 55 - Director → ME
- 38
PFIH LIMITED
- nowRAGEMASTER LIMITED - 2006-03-03 6th Floor, 2 Minster Court, Mincing Lane, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-11-09 ~ 2008-02-13IIF 54 - Director → ME 2005-11-09 ~ 2008-02-13IIF 123 - Secretary → ME - 39 Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)4,335 GBP2024-10-31Officer 2019-03-27 ~ 2022-01-19IIF 40 - Director → ME 2018-11-15 ~ 2019-03-26IIF 35 - Director → ME
- 40 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-10-18 ~ 2006-11-30IIF 48 - Secretary → ME
- 41 5 Hanover Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-93 GBP2024-03-31Officer ~ 1993-01-01IIF 111 - Director → ME
- 42 The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-03-31Officer 2008-09-01 ~ 2009-01-16IIF 106 - Director → ME
- 43SSL INSURANCE BROKERS LIMITED - 2021-04-22 8th Floor Forum House, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,061,332 GBP2023-11-30Officer 2003-06-26 ~ 2004-09-03IIF 53 - Director → ME
- 44ON THE SHELF FIFTY SIX LIMITED - 2002-10-24 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer 2012-11-27 ~ 2012-11-27IIF 98 - Director → ME
- 45 Essex House, Station Road, Upminster, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-02-26 ~ 2015-11-13IIF 7 - Director → ME
- 46 1 The Sanctuary, Westminster, LondonActive Corporate (2 parents)Officer 2009-01-16 ~ 2009-05-28IIF 56 - Director → ME
- 47RESETBASE LIMITED - 1999-04-28 2 City Place, Beehive Ring Road, Gatwick Airport, West SussexDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2007-07-31IIF 114 - Director → ME
- 48
TARGET EXPRESS LIMITED
- nowBROOMCO (1437) LIMITED - 1998-06-24 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer 2006-11-30 ~ 2007-07-31IIF 112 - Director → ME - 49WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer 2006-11-30 ~ 2007-07-31IIF 113 - Director → ME
- 50DARLINGTON CHARTER FREIGHT SERVICES LIMITED - 1995-06-15 2 City Place, Beehive Ring Road, Gatwick Airport, West SussexDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2007-07-31IIF 116 - Director → ME
- 51COBCO (233) LIMITED - 1998-05-11 2 City Place, Beehive Ring Road, Gatwick Airport, West SussexDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2007-07-31IIF 115 - Director → ME
- 52TECHNOLOGY LIMITED - 1990-03-01REALNEW LIMITED - 1990-01-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1999-06-30IIF 73 - Director → ME
- 53 King Charles Square, Tunbridge Wells, Kent, United KingdomActive Corporate (15 parents)Officer 2020-09-01 ~ 2025-04-24IIF 41 - Director → ME
- 54 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2012-11-05 ~ 2021-06-30IIF 63 - Director → ME
- 55
TPLC LIMITED
- nowTPLC PLC - 2014-03-25TECHNOLOGY PLC - 2014-03-25WAREHEATH LIMITED - 1998-06-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 1994-05-31 ~ 1999-06-30IIF 79 - Director → ME - 56STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19 The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer 2014-03-31 ~ 2017-10-24IIF 96 - Director → ME
- 57 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2014-10-31 ~ 2021-06-30IIF 89 - Director → ME
- 58MONUMENT HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-06 Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)38 GBP2024-03-31Officer 2002-02-07 ~ 2011-07-18IIF 58 - Director → ME
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