1
AFA INTERNATIONAL LIMITED
- now 12736924 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-11-24 ~ 2023-04-06
IIF 23 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-23 ~ 2023-04-06
IIF 6 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-04-06
IIF 7 - Director → ME
4
ANALYTICAL SERVICES INTERNATIONAL LIMITED
02704238 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (14 parents)
Officer
2022-03-10 ~ 2023-04-06
IIF 26 - Director → ME
5
BLACKTHORN TECHNOLOGIES LIMITED
- now 09717255CCL LONDON TWO LIMITED
- 2015-09-07
09717255 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2016-04-06
IIF 8 - Director → ME
6
CCL (COMPUTER CONSULTANTS) LTD
- now 02049601CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
BAYFIELD SERVICES LIMITED - 1987-01-15
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (16 parents)
Officer
2014-04-10 ~ 2016-04-06
IIF 20 - Director → ME
7
CCL (SOLUTIONS) GROUP LTD
- now 08128980CCL (2012) GROUP LTD - 2012-08-07
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 8 offsprings)
Officer
2014-04-10 ~ 2016-04-20
IIF 2 - Director → ME
8
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-04-06
IIF 10 - Director → ME
9
CCL TRAINING ACADEMY LIMITED
- now 07789037CCL E-DISCLOSURE LTD
- 2015-06-18
07789037CCL INNOVATION LTD - 2013-03-05
CCL INNOVATIONS LTD - 2011-12-30
36 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ 2016-04-06
IIF 19 - Director → ME
10
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-10 ~ 2016-04-06
IIF 21 - Director → ME
11
CERTIS BIOLABS LIMITED - now
ALECTO FORENSIC SERVICES LIMITED
- 2025-09-29
08562708 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (12 parents)
Officer
2021-05-29 ~ 2023-04-06
IIF 24 - Director → ME
12
Riverside Mill, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2021-10-08 ~ 2023-04-06
IIF 22 - Director → ME
14
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (24 parents, 11 offsprings)
Officer
2020-09-01 ~ 2023-04-06
IIF 25 - Director → ME
15
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-12-31 ~ 2023-04-06
IIF 17 - Director → ME
16
FORENSIC ACCESS LIMITED - 2018-04-19
DAWNEDGE LIMITED - 2003-03-12
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2021-12-24 ~ 2023-04-06
IIF 14 - Director → ME
17
Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-30 ~ 2023-04-06
IIF 11 - Director → ME
18
GSA GLOBAL LIMITED - now
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-10-16 ~ 2020-03-12
IIF 5 - Director → ME
2019-08-07 ~ 2020-03-12
IIF 39 - Secretary → ME
19
SWORDFISH NEWCO 2 LIMITED
- 2021-01-27
13091632 13091869, 13092078, 13091518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ 2023-04-11
IIF 29 - Director → ME
20
REVIEW I.T. LTD - 2006-11-07
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2021-01-10 ~ 2023-04-06
IIF 27 - Director → ME
21
SWORDFISH NEWCO 1 LIMITED
- 2021-01-27
13091518 13091632, 13091869, 13092078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ 2023-04-11
IIF 32 - Director → ME
22
SWORDFISH NEWCO 3 LIMITED
- 2021-01-27
13091869 13091632, 13092078, 13091518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-21 ~ 2023-04-06
IIF 31 - Director → ME
23
SWORDFISH NEWCO 4 LIMITED
- 2021-01-27
13091880 13091869, 13092078, 13091518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2023-04-11
IIF 33 - Director → ME
24
JON BLOWS CONSULTANCY SERVICES LIMITED
06777208 Riverside Mill, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (5 parents)
Officer
2009-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED
- 2020-01-23
05450419 Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-05-01
IIF 3 - Director → ME
26
NATIONWIDE FORENSIC LIMITED
- now 13092078SWORDFISH NEWCO 5 LIMITED
- 2021-01-27
13092078 13091632, 13091869, 13091518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2023-04-11
IIF 28 - Director → ME
27
Unit 10, Homelands Commercial Centre Vale Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
QCC INFORMATION SECURITY LTD
- now 09717451Q.C.C. SECURITY LIMITED
- 2015-08-27
09717451CCL LONDON ONE LIMITED
- 2015-08-06
09717451 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2016-04-06
IIF 9 - Director → ME
29
REFLEX LIMITED
- now 03131814 01691472, 04994666, 05467449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)L C D DIRECT LIMITED - 1998-08-04
40 Clifton Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1999-01-04 ~ 1999-11-15
IIF 34 - Director → ME
30
TAG INTERNATIONAL DEVELOPMENT LIMITED - now
AXIOM INTERNATIONAL LIMITED
- 2023-10-31
07171834 63-65 Petty France Ground Floor, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-02-24 ~ 2023-04-06
IIF 4 - Director → ME
31
TAG INTERNATIONAL HOLDINGS LIMITED - now
OVERLEAF HOLDINGS LIMITED
- 2024-09-09
09970985 63-65 Petty France Ground Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2023-04-06
IIF 18 - Director → ME
32
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ 2022-04-05
IIF 12 - Director → ME
33
TORCHLIGHT SECURITY & JUSTICE LIMITED
09206389 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ 2022-03-25
IIF 16 - Director → ME
34
TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ 2022-03-25
IIF 15 - Director → ME
35
TORCHLIGHTGROUP HOLDINGS LIMITED
09595548 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ 2023-04-06
IIF 30 - Director → ME
36
TORCHLIGHT SOLUTIONS LTD - 2014-09-08
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2021-03-02 ~ 2023-04-06
IIF 13 - Director → ME