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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy James Sykes

    Related profiles found in government register
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 1
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 2
  • Sykes, Timothy James
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 3 IIF 4

    • Windmill House, Innovation Way, York, YO10 5BR, England

      IIF 5
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 6

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 7

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 8

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 9

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 10 IIF 11

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 12 IIF 13 IIF 14
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 20

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 21 IIF 22 IIF 23

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 29

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 30

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 31 IIF 32 IIF 33
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 34

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 35
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 64
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 65
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 66
  • Sykes, Timothy
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 67
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 68
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 72

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 73 IIF 74 IIF 75
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 77
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 106

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 107
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 108
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 109 IIF 110 IIF 111

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 116

    • The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 117
child relation
Offspring entities and appointments
Active 19
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 35 - Director → ME
    2007-03-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 40 - Director → ME
    2007-03-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -355,026 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-09-13 ~ now
    IIF 5 - Director → ME
  • 4
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 5
    EGS GROUP LIMITED - 2015-03-31 04016499
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19 04016499
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 25 - Director → ME
    2014-02-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 6
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31 04006942
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 27 - Director → ME
    2014-02-07 ~ dissolved
    IIF 115 - Secretary → ME
  • 7
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 26 - Director → ME
    2014-02-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 8
    INTELLIGENT CAPTURE LTD - 2010-05-19 03007057
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 22 - Director → ME
    2014-08-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 9
    IMAGE INTEGRATORS LIMITED - 2010-05-19 06873632
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - Director → ME
    2014-08-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 10
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 21 - Director → ME
    2014-08-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 11
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 31 - Director → ME
    2005-07-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 12
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 7 - Director → ME
  • 13
    PROACTIS LIMITED - 2018-07-04 03182974
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 39 - Director → ME
    2007-08-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2015-02-28
    Officer
    2014-10-10 ~ dissolved
    IIF 20 - Director → ME
  • 15
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -406,619 GBP2015-07-31
    Officer
    2006-11-17 ~ dissolved
    IIF 60 - Director → ME
    2006-11-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 16
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,506,791 GBP2025-03-31
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 17
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,020 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-03-04 ~ now
    IIF 3 - Director → ME
  • 18
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,420 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 19
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,545 GBP2015-07-31
    Officer
    2014-02-07 ~ dissolved
    IIF 28 - Director → ME
    2014-02-07 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 47
  • 1
    TRADE ONLY LIMITED - 2006-08-02 05201788, 05225734
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 54 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 105 - Secretary → ME
  • 2
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 58 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 96 - Secretary → ME
  • 3
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 52 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 101 - Secretary → ME
  • 4
    PROMEXUS LIMITED - 2017-02-06
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 30 - Director → ME
  • 5
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15 05201788
    TRADE ONLY LIMITED - 2015-08-05 05201788, 03516908
    INDUSTRY SOFTWARE LIMITED - 2009-01-07 05201788
    TRADE ONLY LIMITED - 2008-02-21 05201788, 03516908
    ONLY TRADE LIMITED - 2006-08-02 05201788, 03516908
    251 QUARRY STREET LIMITED - 2004-10-22 04264570, 05193579
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 16 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 102 - Secretary → ME
  • 6
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11 06518993, 04379054, 01179852
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29 06518993, 04379054, 01179852
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27 06518993, 04379054, 01179852
    250 QUARRY STREET LIMITED - 2004-09-10 04264570, 05225734
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 66 - Director → ME
  • 7
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 34 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 106 - Secretary → ME
  • 8
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 9 - Director → ME
    2006-08-07 ~ 2015-12-09
    IIF 108 - Secretary → ME
  • 9
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 44 - Director → ME
  • 10
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14 06611677
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 45 - Director → ME
    2007-12-14 ~ 2015-12-09
    IIF 84 - Secretary → ME
  • 11
    APTUSCAN LIMITED - 2013-03-28
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 10 - Director → ME
    2012-01-10 ~ 2015-12-09
    IIF 116 - Secretary → ME
  • 12
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 64 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 71 - Secretary → ME
  • 13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 29 - Director → ME
  • 14
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,938 GBP2025-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 55 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 87 - Secretary → ME
  • 15
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 49 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 92 - Secretary → ME
  • 16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 57 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 97 - Secretary → ME
  • 17
    MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-22
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    99,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 32 - Director → ME
    2007-10-16 ~ 2010-06-16
    IIF 69 - Secretary → ME
  • 18
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 63 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 88 - Secretary → ME
  • 19
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 14 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 93 - Secretary → ME
  • 20
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    149,057 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 33 - Director → ME
  • 21
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 15 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 73 - Secretary → ME
  • 22
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 18 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 76 - Secretary → ME
  • 23
    CURIDIUM MEDICA PLC - 2009-03-11 05812971
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 13 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 75 - Secretary → ME
  • 24
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    331,841 GBP2024-03-31
    Officer
    2024-03-28 ~ 2025-05-21
    IIF 65 - Director → ME
  • 25
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 50 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 89 - Secretary → ME
  • 26
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21 06518993, 04379054, 05193579
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28 06518993, 04379054, 05193579
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 62 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 94 - Secretary → ME
  • 27
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 6 - Director → ME
  • 28
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    270,405 GBP2023-12-31
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 8 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 72 - Secretary → ME
  • 29
    GET REAL SYSTEMS LIMITED - 2015-08-20 03182974
    PROACTIS GROUP LIMITED - 2003-05-30 04722835, 03182974
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 42 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 82 - Secretary → ME
  • 30
    WM BIDCO 7 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 38 - Director → ME
  • 31
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 37 - Director → ME
    2006-05-05 ~ 2019-05-20
    IIF 78 - Secretary → ME
  • 32
    PROACTIS GROUP LIMITED - 2018-07-04 04722835, 04725935
    GET REAL SYSTEMS LIMITED - 2003-05-30 04725935
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 41 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 83 - Secretary → ME
  • 33
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 68 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 81 - Secretary → ME
  • 34
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 36 - Director → ME
  • 35
    WM BIDCO 6 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 43 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    TRADE ONLY LIMITED - 2009-01-07 05225734, 03516908
    INDUSTRY SOFTWARE LIMITED - 2008-02-21 05225734
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21 05225734
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2025-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 19 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 100 - Secretary → ME
  • 37
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 61 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 103 - Secretary → ME
  • 38
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 59 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 95 - Secretary → ME
  • 39
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 51 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 91 - Secretary → ME
  • 40
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 48 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 86 - Secretary → ME
  • 41
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 11 - Director → ME
    2010-03-09 ~ 2015-12-09
    IIF 107 - Secretary → ME
  • 42
    60 Elliot Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,935 GBP2024-12-31
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 17 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 117 - Secretary → ME
  • 43
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 46 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 98 - Secretary → ME
  • 44
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 47 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 99 - Secretary → ME
  • 45
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 53 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 104 - Secretary → ME
  • 46
    GORDONS102 LIMITED - 2006-03-31 06193181
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 12 - Director → ME
    2009-01-15 ~ 2015-12-09
    IIF 74 - Secretary → ME
  • 47
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 56 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.