The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Millward, Guy Leighton

child relation
Offspring entities and appointments
Active 45
  • 1
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 48 - director → ME
  • 2
    ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 44 - director → ME
  • 3
    MANDACO 658 LIMITED - 2010-11-23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,526,184 GBP2023-06-30
    Officer
    2023-11-23 ~ now
    IIF 32 - director → ME
  • 4
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 28 - director → ME
  • 5
    MARK SOLON ENTERPRISES LIMITED - 1994-01-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 34 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 16 - director → ME
  • 7
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 47 - director → ME
  • 8
    SPRINT 1197 LIMITED - 2007-08-08
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 23 - director → ME
  • 9
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 18 - director → ME
    2016-06-23 ~ dissolved
    IIF 156 - secretary → ME
  • 10
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 17 - director → ME
    2016-06-23 ~ dissolved
    IIF 155 - secretary → ME
  • 11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Officer
    2020-12-10 ~ dissolved
    IIF 43 - director → ME
  • 12
    DOUBLEBID LIMITED - 2001-03-02
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 49 - director → ME
  • 13
    INTERNATIONAL COMPLIANCE TRAINING LIMITED - 2019-05-09
    LAWGRA (NO.891) LIMITED - 2002-02-22
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 25 - director → ME
  • 14
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,241 GBP2016-08-31
    Officer
    2020-12-10 ~ now
    IIF 24 - director → ME
  • 15
    INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 26 - director → ME
  • 16
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 57 - director → ME
  • 17
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 60 - director → ME
  • 18
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 21 - director → ME
  • 19
    MERCIA IRELAND LIMITED - 2000-10-30
    Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 20 - director → ME
  • 20
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 8 - director → ME
    2016-06-23 ~ dissolved
    IIF 150 - secretary → ME
  • 21
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 55 - director → ME
  • 22
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 59 - director → ME
  • 23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,549,140 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 3 - director → ME
  • 24
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 7 - director → ME
    2016-06-23 ~ dissolved
    IIF 151 - secretary → ME
  • 25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 63 - director → ME
  • 26
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 61 - director → ME
  • 27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 53 - director → ME
  • 28
    SCHOLIUM LIMITED - 1987-03-05
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 40 - director → ME
  • 29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,656,378 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 58 - director → ME
  • 30
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 50 - director → ME
  • 31
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    964,043 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 46 - director → ME
  • 32
    5th Floor, 10 Whitechapel High Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,770 GBP2017-08-31
    Officer
    2020-12-10 ~ dissolved
    IIF 38 - director → ME
  • 33
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 11 - director → ME
    2016-06-23 ~ dissolved
    IIF 153 - secretary → ME
  • 34
    HALSBURY PUBLISHING LIMITED - 1999-02-26
    FAX DATA PUBLISHING LIMITED - 1995-03-30
    SPEED 3237 LIMITED - 1994-02-01
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 42 - director → ME
  • 35
    WCLTS
    - now
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19
    Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 36 - director → ME
  • 36
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 56 - director → ME
  • 37
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 29 - director → ME
  • 38
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2015-04-09
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 45 - director → ME
  • 39
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 22 - director → ME
  • 40
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 27 - director → ME
  • 41
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 54 - director → ME
  • 42
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 30 - director → ME
    2020-12-10 ~ now
    IIF 145 - secretary → ME
  • 43
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 31 - director → ME
  • 44
    BD RESEARCH LTD - 2015-04-09
    BOND SOLON PUBLISHING LIMITED - 2010-06-24
    BATTLERATE COLLECTIONS LIMITED - 2001-03-06
    BATTLERATE LIMITED - 1994-05-25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 52 - director → ME
  • 45
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 33 - director → ME
Ceased 74
  • 1
    Fifth Floor, 5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2020-12-10 ~ 2021-12-24
    IIF 41 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 122 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 100 - director → ME
  • 3
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 124 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 108 - director → ME
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 116 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 109 - director → ME
  • 5
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-05-08
    IIF 120 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 112 - director → ME
  • 6
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 105 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 99 - director → ME
  • 7
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 106 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 104 - director → ME
  • 8
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 134 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 118 - director → ME
  • 9
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 107 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 121 - director → ME
  • 10
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 68 - director → ME
  • 11
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    2011-06-08 ~ 2011-07-27
    IIF 69 - director → ME
    2011-07-27 ~ 2012-01-27
    IIF 67 - director → ME
  • 12
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 15 - director → ME
  • 13
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 13 - director → ME
  • 14
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 14 - director → ME
  • 15
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 1 - director → ME
  • 16
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 2 - director → ME
  • 17
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2009-06-30
    IIF 65 - director → ME
    2007-01-31 ~ 2009-06-30
    IIF 142 - secretary → ME
  • 18
    CLANSOLVE LIMITED - 1998-07-30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-12-10 ~ 2020-12-16
    IIF 37 - director → ME
  • 19
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 128 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 103 - director → ME
  • 20
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 132 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 125 - director → ME
  • 21
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-08
    IIF 130 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 98 - director → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-08
    IIF 129 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 113 - director → ME
  • 23
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 91 - director → ME
  • 24
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 74 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 73 - director → ME
  • 26
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-08-21
    IIF 75 - director → ME
  • 27
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 79 - director → ME
  • 28
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 80 - director → ME
  • 29
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 95 - director → ME
  • 30
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 85 - director → ME
  • 31
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-10-01 ~ 2025-01-20
    IIF 141 - director → ME
  • 32
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-08
    IIF 137 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 111 - director → ME
  • 33
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-08
    IIF 136 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 115 - director → ME
  • 34
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 39 - director → ME
  • 35
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-07-29
    IIF 76 - director → ME
  • 36
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-11-04 ~ 2018-01-03
    IIF 10 - director → ME
    2015-12-21 ~ 2017-11-02
    IIF 6 - director → ME
    2017-06-29 ~ 2017-11-02
    IIF 147 - secretary → ME
    2016-06-23 ~ 2016-10-03
    IIF 152 - secretary → ME
  • 37
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2018-01-03
    IIF 9 - director → ME
    2017-06-29 ~ 2018-01-03
    IIF 148 - secretary → ME
    2016-06-23 ~ 2017-01-30
    IIF 154 - secretary → ME
  • 38
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -404,959 GBP2017-12-31
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 51 - director → ME
  • 39
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-31 ~ 2015-05-08
    IIF 126 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 101 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-08
    IIF 131 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 127 - director → ME
  • 41
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 78 - director → ME
  • 42
    SMEE AND FORD LIMITED - 2022-03-01
    5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ 2024-01-31
    IIF 62 - director → ME
  • 43
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 139 - director → ME
  • 44
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 140 - director → ME
  • 45
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 88 - director → ME
  • 46
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 86 - director → ME
  • 47
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 93 - director → ME
  • 48
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2020-08-21
    IIF 77 - director → ME
  • 49
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON UK LIMITED - 2020-01-02
    DENSITRON EUROPE LIMITED - 2017-03-02
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER LIMITED - 1986-08-18
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2020-08-21
    IIF 35 - director → ME
  • 50
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 4 - director → ME
  • 51
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 135 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 117 - director → ME
  • 52
    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 (3 parents)
    Officer
    2013-10-24 ~ 2015-05-08
    IIF 133 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 102 - director → ME
  • 53
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2015-12-21 ~ 2016-09-30
    IIF 5 - director → ME
    2016-06-23 ~ 2016-09-30
    IIF 149 - secretary → ME
  • 54
    QUIXANT UK LIMITED - 2019-12-31
    30 Finsbury Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 72 - director → ME
  • 55
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 66 - director → ME
  • 56
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 71 - director → ME
  • 57
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2012-01-27
    IIF 64 - director → ME
    2011-08-19 ~ 2012-01-27
    IIF 146 - secretary → ME
  • 58
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 70 - director → ME
  • 59
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-05-31
    IIF 138 - director → ME
  • 60
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 110 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 119 - director → ME
  • 61
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 114 - director → ME
    2015-05-08 ~ 2015-07-31
    IIF 123 - director → ME
  • 62
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-10-25
    IIF 12 - director → ME
  • 63
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 92 - director → ME
  • 64
    Company number 01906964
    Non-active corporate
    Officer
    2005-07-04 ~ 2009-04-06
    IIF 94 - director → ME
    2007-01-31 ~ 2009-04-06
    IIF 143 - secretary → ME
  • 65
    Company number 01977487
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 96 - director → ME
  • 66
    Company number 02908585
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 83 - director → ME
  • 67
    Company number 03453667
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 90 - director → ME
  • 68
    Company number 03489025
    Non-active corporate
    Officer
    2005-03-30 ~ 2009-04-06
    IIF 19 - director → ME
    2007-01-31 ~ 2009-04-06
    IIF 144 - secretary → ME
  • 69
    Company number 03548695
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 84 - director → ME
  • 70
    Company number 04016822
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 97 - director → ME
  • 71
    Company number 04238922
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 87 - director → ME
  • 72
    Company number 04901885
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 81 - director → ME
  • 73
    Company number 05481623
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 89 - director → ME
  • 74
    Company number 05716762
    Non-active corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 82 - director → ME

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