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
Individuals in focus
Micallef-eynaud, Martin Francis
- British Registered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 1 IIF 2 IIF 3 (more)Angel House, 36,hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 32Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD, United Kingdom
IIF 33Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
IIF 34
- British accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 35
- British chartered certified accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 36
- British company secretaryRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
- British born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies - British company director born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 44
- British finance director certified accountant born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 45
- British finance director/ co secretary born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 46
- British born in August 1952
Mr Martin Francis Micallef-eynaud
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents, 65 offsprings)Equity (Company account)40,138 GBP2024-12-31Officer1996-12-12 ~ nowIIF 42 - Director → ME1996-12-12 ~ 2007-08-23IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 2EUROSOFT GERMANY LIMITED - nowEUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED
- 1983-06-10 01473316Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer~ 1994-07-31IIF 4 - Secretary → ME - 3FLEETFIELD LIMITED - nowQUO VADIS LIMITED - 2011-07-12
QUO VADIS MARKETING LIMITED
- 1999-02-24 03058206Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer1995-05-18 ~ 1997-01-31IIF 38 - Secretary → ME - 4
GROSVENOR TRUST SERVICES LTD
03298138Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (7 parents)Equity (Company account)-49,759 GBP2017-12-31Officer1997-01-16 ~ 2002-12-29IIF 18 - Secretary → ME - 5IC SOFTWARE LIMITED - now
SHUTER SMITH INTERNATIONAL LIMITED
- 1994-12-23 01639898DUKSTART LIMITED
- 1983-06-28 01639898Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer~ 1994-08-01IIF 23 - Secretary → ME - 6
MELWOOD FINANCIAL MANAGEMENT LIMITED
02564868C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,173 GBP2025-03-31Officer1996-02-01 ~ nowIIF 40 - Director → ME1995-08-14 ~ 1995-12-19IIF 41 - Director → ME1995-12-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 7
KRYPTO COMPUTING LTD
- 2001-10-09 03405529134 Longcroft Lane, Welwyn Garden City, HertfordshireDissolved Corporate (6 parents, 26 offsprings)Equity (Company account)4,560 GBP2019-09-30Officer1997-08-22 ~ 2003-04-30IIF 44 - Director → ME2001-09-28 ~ dissolvedIIF 35 - Secretary → ME - 8
BARTEL ACCOUNTANCY SERVICES LTD
- 2001-10-01 03113507Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)Equity (Company account)157,006 GBP2024-09-30Officer1995-10-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 9
MELWOODS MANAGEMENT SERVICES (1001) LTD
04805144Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)50,712 GBP2024-06-30Officer2003-06-19 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10SCARLET BALLOON LIMITED - 1995-02-13Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (11 parents)Officer1999-10-31 ~ 2012-05-28IIF 15 - Secretary → ME
- 11PARITY COMPUTING LIMITED - now
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED
- 1983-05-17 01412017Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer~ 1994-06-19IIF 45 - Director → ME~ 1994-06-19IIF 11 - Secretary → ME - 12PARTWAY LIMITED - nowPARITY LIMITED - 2023-12-16
COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD
- 1987-06-18 01146236INTER-EURO STAFF AGENCY LIMITED
- 1982-10-21 0114623682 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer~ 1993-10-12IIF 46 - Director → ME~ 1993-12-01IIF 9 - Secretary → ME - 13
R T & M LIMITED
02910312Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-10-31 ~ 2012-05-28IIF 31 - Secretary → ME - 14OBJECT REQUEST BROKERS LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-08-01 ~ 2012-05-28IIF 26 - Secretary → ME
- 15LEASESTRONG LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 21 - Secretary → ME
- 16LESSONAGENT LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 22 - Secretary → ME
- 17
REAL TIME & TECHNICAL CONSULTANTS LIMITED
03592587Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 1 - Secretary → ME - 18
REAL TIME & TECHNICAL LIMITED
03592580Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 3 - Secretary → ME - 19
REAL TIME APPOINTMENTS LTD.
03511163Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 33 - Secretary → ME - 20KILTSHAPE LIMITED - 1983-03-03Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 24 - Secretary → ME
- 21COMPUBLADE LIMITED - 1985-06-11Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 12 - Secretary → ME
- 22REAL-TIME PROJECTS LIMITED - 1996-02-23FLOWHASTE LIMITED - 1990-04-24First Floor Teme House, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (13 parents)Equity (Company account)-837,195 GBP2024-12-31Officer1999-08-01 ~ 2012-05-11IIF 8 - Secretary → ME
- 23
REAL TIME INTERNATIONAL LTD
03509099Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 5 - Secretary → ME - 24O-O TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 25 - Secretary → ME
- 25
REAL TIME RECRUITMENT LTD.
03511867Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 32 - Secretary → ME - 26
REAL TIME SYSTEM CONSULTING LTD
03645261Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-31 ~ 2012-05-28IIF 16 - Secretary → ME - 27
REAL TRACK LIMITED
04802373Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2003-07-10 ~ 2012-05-28IIF 10 - Secretary → ME - 28
REAL-TIME CONSULTANTS GROUP LIMITED
02297604Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (8 parents)Officer1999-10-31 ~ 2012-05-11IIF 27 - Secretary → ME - 29REAL-TIME CONSULTANTS LIMITED - nowWATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13Teme House Whittington Road, Whittington, WorcesterActive Corporate (15 parents)Equity (Company account)450,409 GBP2024-12-31Officer1999-08-01 ~ 2012-05-11IIF 34 - Secretary → ME
- 30
REAL-TIME CONTRACTS LIMITED
02246915Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 2 - Secretary → ME - 31VALUEOVER LIMITED - 1990-11-30Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 30 - Secretary → ME
- 32
REAL-TIME PERSONNEL LIMITED
02246912Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 14 - Secretary → ME - 33OUTERMODERN LIMITED - 1988-06-16Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-05 ~ 2012-05-28IIF 7 - Secretary → ME
- 34
REAL TIME CONSULTANTS (MIDLANDS) LIMITED
- 2002-02-11 01890479COMPUFILE LIMITED - 1985-06-11Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 20 - Secretary → ME - 35OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-10-31 ~ 2012-05-28IIF 6 - Secretary → ME
- 36REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23REAL TIME CONSULTANTS LIMITED - 1991-07-24TARGETLIGHT LIMITED - 1982-03-29Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 29 - Secretary → ME
- 37
EUROHART LTD
- 1997-05-22 03327739C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsDissolved Corporate (6 parents)Equity (Company account)-23,079 GBP2024-12-31Officer1997-03-19 ~ 1997-08-31IIF 37 - Secretary → ME - 38
THE DA VINCI GROUP LTD.
03250802Lorne House, 40 Arlington Avenue, Leamington Spa, WarwickshireActive Corporate (7 parents)Equity (Company account)1,612 GBP2024-09-30Officer2006-09-27 ~ 2012-05-28IIF 17 - Secretary → ME - 39
THE REAL-TIME AGENCY LIMITED
02246617Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 19 - Secretary → ME - 40
IMPORT JAPAN-DIRECT LIMITED
- 2004-11-18 02627883TECHNICAL TRAINING LIMITED
- 2004-07-16 02627883Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 28 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.