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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holness, Stewart George

child relation
Offspring entities and appointments 83
  • 1
    25SEVENIT LIMITED
    - now 05670645
    EXPEDIT LIMITED - 2008-06-10
    Active Corporate (13 parents)
    Officer
    2025-04-09 ~ now
    IIF 53 - Director → ME
  • 2
    AHK BIDCO LIMITED
    11835850
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 69 - Director → ME
  • 3
    AHK HOLDINGS LIMITED
    11833025
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 70 - Director → ME
  • 4
    AMULET HOTKEY LTD
    - now 02505963
    AMULET ELECTRONICS LIMITED - 2005-11-10
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 68 - Director → ME
  • 5
    ATHENA TOPCO LIMITED
    15035586
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 80 - Director → ME
  • 6
    ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
    - now 04933099
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 46 - Director → ME
  • 7
    CLEAR REVIEW LIMITED
    - now 08851632
    ONE TOUCH APPS LIMITED - 2019-08-01
    Dissolved Corporate (18 parents)
    Officer
    2020-01-12 ~ 2020-10-17
    IIF 28 - Director → ME
  • 8
    COGNIA CLOUD LIMITED
    - now 04623599
    COMPLIANT PHONES LTD - 2013-06-06
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Active Corporate (25 parents)
    Officer
    2015-10-14 ~ 2017-08-15
    IIF 1 - Director → ME
  • 9
    COMPUTILL LIMITED
    02800440
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CONNECT EARTH LTD
    13444853
    Active Corporate (7 parents)
    Officer
    2023-03-07 ~ now
    IIF 83 - Director → ME
  • 11
    DANCERACE PLC
    02717007
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-06-26
    IIF 75 - Director → ME
  • 12
    DEDMERE MANAGEMENT LIMITED
    - now 04528424 04070186
    INTEGRITY SOFTWARE LIMITED
    - 2015-04-08 04528424 04070186
    BROOMCO (3025) LIMITED - 2002-11-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DEDMERE MANAGEMENT UK LIMITED
    - now 04070186 04528424
    INTEGRITY SOFTWARE UK LIMITED
    - 2015-01-27 04070186 04528424
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 14
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 44 - Director → ME
  • 15
    DIGITAL SPACE CLOUD SERVICES LIMITED
    - now 12308964
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Active Corporate (12 parents)
    Officer
    2025-04-09 ~ now
    IIF 63 - Director → ME
  • 16
    DIGITAL SPACE DELTA LIMITED
    16634878
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 85 - Director → ME
  • 17
    DIGITAL SPACE GROUP LIMITED
    - now 04841830 12970036
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 43 - Director → ME
  • 18
    DIGITAL SPACE HOLDCO LIMITED
    - now 10588160
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 59 - Director → ME
  • 19
    DIGITAL SPACE MANAGED SERVICES LIMITED
    - now 01980455
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 67 - Director → ME
  • 20
    DIGITAL SPACE MIDCO LIMITED
    - now 10588028 10498421
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 40 - Director → ME
  • 21
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED
    - now 07427648
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 61 - Director → ME
  • 22
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 57 - Director → ME
  • 23
    DIGITAL SPACE UC&C LIMITED
    - now 12377221
    TIMICO UC&C LIMITED - 2021-06-30
    Active Corporate (8 parents)
    Officer
    2025-04-09 ~ now
    IIF 37 - Director → ME
  • 24
    FIBRESTORM LIMITED
    12306917
    Dissolved Corporate (5 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 73 - Director → ME
  • 25
    FUTURE ROUTE LIMITED
    - now 04289175
    FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
    TLL COMMUNICATIONS LIMITED - 2001-11-14
    Dissolved Corporate (29 parents)
    Officer
    2006-03-09 ~ 2008-02-10
    IIF 9 - Director → ME
  • 26
    HALO TECHNOLOGY (GUERNSEY) LIMITED
    FC034655
    Active Corporate (17 parents)
    Officer
    2017-10-02 ~ 2018-04-15
    IIF 17 - Director → ME
  • 27
    HALO TECHNOLOGY BIDCO LIMITED
    FC034656 FC034657
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2018-04-15
    IIF 19 - Director → ME
  • 28
    HALO TECHNOLOGY MIDCO LIMITED
    FC034657 FC034656
    Active Corporate (16 parents)
    Officer
    2017-10-03 ~ 2018-04-15
    IIF 18 - Director → ME
  • 29
    HAMSARD 3724 LIMITED
    15058548 11669032... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 27 - Director → ME
  • 30
    HAND HELD PC'S LTD
    04541126
    Active Corporate (21 parents)
    Officer
    2025-04-09 ~ now
    IIF 50 - Director → ME
  • 31
    HAND-E-PIX LIMITED
    06610740
    Active Corporate (15 parents)
    Officer
    2025-04-09 ~ now
    IIF 42 - Director → ME
  • 32
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED - 2012-11-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-04-27
    IIF 72 - Director → ME
  • 33
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    Liquidation Corporate (18 parents)
    Officer
    2018-02-06 ~ now
    IIF 29 - Director → ME
  • 34
    INFINIGATE GLOBAL SERVICES LIMITED - now
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED
    - 2024-04-12 03878046
    ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 1999-12-22
    Active Corporate (22 parents)
    Officer
    2019-02-15 ~ 2020-01-06
    IIF 23 - Director → ME
  • 35
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2015-01-30
    IIF 8 - Director → ME
  • 36
    IT AND CLOUD SOLUTIONS LIMITED
    - now 09553872
    HARDWARE HOLDINGS LIMITED
    - 2019-11-22 09553872
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2024-09-27
    IIF 78 - Director → ME
  • 37
    KE-CONNECT INTERNET LIMITED
    03455897
    Active Corporate (18 parents)
    Officer
    2025-04-09 ~ now
    IIF 48 - Director → ME
  • 38
    KE-CONNECT SYSTEMS LIMITED
    - now 02522134
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Active Corporate (21 parents)
    Officer
    2025-04-09 ~ now
    IIF 45 - Director → ME
  • 39
    KECONNECT GROUP LIMITED
    - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 47 - Director → ME
  • 40
    KECONNECT MAINTENANCE LIMITED
    - now 03068366
    INTER-VIEW LIMITED - 2004-10-11
    Active Corporate (20 parents)
    Officer
    2025-04-09 ~ now
    IIF 51 - Director → ME
  • 41
    KINDEO LIMITED
    - now 09076834 09656745
    LEGACYTREE LTD. - 2015-12-22
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 16 - Director → ME
  • 42
    KUBUS GROUP LIMITED
    - now 04197529
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED - 2014-11-19
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2024-09-27
    IIF 79 - Director → ME
  • 43
    KUBUS HOLDINGS LIMITED
    - now 13900693
    HAMSARD 3661 LIMITED
    - 2022-05-26 13900693 13941531... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2024-09-27
    IIF 77 - Director → ME
  • 44
    LIGHTHOUSE ADVISORS LIMITED
    09601100
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 45
    MARDAK LIMITED
    - now 04894685
    B & C SYSTEMS LIMITED - 2003-12-03
    Dissolved Corporate (12 parents)
    Officer
    2009-12-18 ~ 2015-01-30
    IIF 33 - Director → ME
  • 46
    MARLBOROUGH TRAINING AND CONSULTANCY LIMITED
    04349133
    Dissolved Corporate (7 parents)
    Officer
    2019-04-08 ~ 2021-05-24
    IIF 15 - Director → ME
  • 47
    NEUTRON TOPCO LIMITED
    13091052
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-06-20 ~ 2025-02-25
    IIF 30 - Director → ME
  • 48
    NEWABLE AHK LIMITED
    16927343
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-03 ~ now
    IIF 82 - Director → ME
  • 49
    NEWABLE DANCERACE LIMITED
    13487702
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2024-06-26
    IIF 76 - Director → ME
  • 50
    NEWNET BROADBAND LIMITED
    06940423
    Active Corporate (14 parents)
    Officer
    2025-04-09 ~ now
    IIF 54 - Director → ME
  • 51
    ONEDOC LIMITED
    - now 04140439
    MANDORLA TECHNOLOGY LIMITED - 2005-10-11
    RABBITS FOOT LIMITED - 2003-01-27
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 52
    POWER INTERNET LIMITED
    03053650 07535145
    Active Corporate (23 parents)
    Officer
    2025-04-09 ~ now
    IIF 60 - Director → ME
  • 53
    POWER INTERNET SERVICES LIMITED
    07535145 03053650
    Active Corporate (15 parents)
    Officer
    2025-04-09 ~ now
    IIF 52 - Director → ME
  • 54
    PRECISION BUSINESS SOFTWARE LIMITED
    - now 01643615
    MOTIONCOURT LIMITED - 1992-11-19
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 55
    PROJECT WIND TOPCO LIMITED
    15269112
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 81 - Director → ME
  • 56
    PROLABS (GROUP) LIMITED
    - now 08367871
    PROLABS NEWCO LIMITED - 2013-07-09
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-04-15
    IIF 11 - Director → ME
    2014-12-05 ~ 2015-04-27
    IIF 71 - Director → ME
  • 57
    PROLABS (UK) LIMITED
    - now 08196598
    ZYCKO GROUP LIMITED - 2013-07-09
    OVAL (2255) LIMITED - 2012-11-08
    Active Corporate (20 parents)
    Officer
    2014-12-05 ~ 2015-04-27
    IIF 24 - Director → ME
    2017-11-20 ~ 2018-04-15
    IIF 21 - Director → ME
  • 58
    PROLABS HOLDINGS LIMITED
    09546534
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2018-04-15
    IIF 20 - Director → ME
  • 59
    REDWOOD TELECOMMUNICATIONS LIMITED
    - now 02673599
    BAC 904 LIMITED - 1998-10-01
    Active Corporate (18 parents)
    Officer
    2025-04-09 ~ now
    IIF 55 - Director → ME
  • 60
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Active Corporate (18 parents)
    Officer
    2014-04-23 ~ 2014-08-22
    IIF 36 - Director → ME
  • 61
    SIGMA BIDCO LIMITED
    14318498
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-09 ~ now
    IIF 64 - Director → ME
  • 62
    SIGMA MIDCO 1 LIMITED
    14318292 14318377
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 66 - Director → ME
  • 63
    SIGMA MIDCO 2 LIMITED
    14318377 14318292
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 65 - Director → ME
  • 64
    SIGMA TOPCO LIMITED
    14318208
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 84 - Director → ME
  • 65
    SOVA ASSESSMENT LIMITED
    - now 09593533
    BOURNE TALENT CONSULTING LIMITED - 2015-11-10
    Active Corporate (9 parents)
    Officer
    2020-11-17 ~ now
    IIF 2 - Director → ME
  • 66
    SPINDEAN LIMITED
    04285460
    Active Corporate (25 parents)
    Officer
    2025-04-09 ~ now
    IIF 58 - Director → ME
  • 67
    SUSSEX CORPORATE LIMITED
    06292488
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 5 - Director → ME
  • 68
    THANKSBOX LIMITED
    - now 08652123
    BUSIBEE MOBILE LIMITED - 2015-03-17
    Active Corporate (18 parents)
    Officer
    2022-09-05 ~ 2025-10-29
    IIF 31 - Director → ME
  • 69
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 70
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 71
    TIMICO PARTNER SERVICES LIMITED
    - now 03128506
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Active Corporate (23 parents)
    Officer
    2025-04-09 ~ now
    IIF 49 - Director → ME
  • 72
    TIMICO PLACEHOLDER LIMITED
    - now 12970036
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Active Corporate (7 parents)
    Officer
    2025-04-09 ~ now
    IIF 38 - Director → ME
  • 73
    TIMICO TECHNOLOGY SERVICES LIMITED
    - now 03506580
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 39 - Director → ME
  • 74
    TRY SOLUTIONS LIMITED
    07424707
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ 2021-05-24
    IIF 14 - Director → ME
  • 75
    TWANG.NET LIMITED
    - now 03715945
    PROOFIMPORT LIMITED - 1999-04-06
    Active Corporate (17 parents)
    Officer
    2025-04-09 ~ now
    IIF 41 - Director → ME
  • 76
    VALIDIS LIMITED
    06211318
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2008-02-13
    IIF 7 - Director → ME
  • 77
    VALIDIS VAULT LIMITED
    06211321
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2008-02-13
    IIF 6 - Director → ME
  • 78
    WIREBIRD HOLDINGS LIMITED
    06551958
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 62 - Director → ME
  • 79
    WIRELESS BROADBAND SERVICES LIMITED
    04935651
    Active Corporate (17 parents)
    Officer
    2025-04-09 ~ now
    IIF 56 - Director → ME
  • 80
    ZING 365 HOLDINGS LIMITED
    11920125
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-04-08 ~ 2021-05-24
    IIF 32 - Director → ME
  • 81
    ZING 365 LIMITED
    10423788
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ 2021-05-24
    IIF 13 - Director → ME
  • 82
    ZING ASSOCIATES LIMITED
    09322425
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-05-24
    IIF 12 - Director → ME
  • 83
    ZYCKO GROUP LIMITED
    - now 08367867 08196598
    ZYCKO NEWCO LIMITED - 2013-07-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2020-01-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.