logo
explain how to read the page

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

Leek, Marcus

child relation
Offspring entities and appointments 80
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-11-25
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 43 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 5 - Secretary → ME
  • 2
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 110 - Director → ME
  • 3
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 78 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 32 - Secretary → ME
  • 4
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 76 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 33 - Secretary → ME
  • 5
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 75 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 37 - Secretary → ME
  • 6
    ARCIRIS HOLDINGS LIMITED
    04329902
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 65 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 3 - Secretary → ME
  • 7
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 83 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 39 - Secretary → ME
  • 8
    BELLS STORES LIMITED
    - now 01476345
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Charterhouse Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-12-19 ~ 2005-05-04
    IIF 88 - Director → ME
  • 9
    CARIAD COOL WATER LIMITED
    - now 04186182
    PRINCES GATE COOL WATER LIMITED - 2018-11-28
    PRINCES GATE COOLWATER LIMITED - 2001-08-13
    PRINCES GATE WATERCOOLERS LIMITED - 2001-05-03
    MUNDAYS (691) LIMITED - 2001-04-17
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-01-28 ~ now
    IIF 111 - Director → ME
  • 10
    CASCADE WATER SYSTEMS LIMITED
    03321518
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2026-01-28 ~ dissolved
    IIF 106 - Director → ME
  • 11
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 53 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 1 - Secretary → ME
  • 12
    CLEARLIGHT ELECTRICAL COMPANY LIMITED
    01181725
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 102 - Director → ME
  • 13
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 46 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 6 - Secretary → ME
  • 14
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 68 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 11 - Secretary → ME
  • 15
    COOLER SENSE LIMITED
    07447007
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 119 - Director → ME
  • 16
    CTN DATA LIMITED
    - now 02774528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2013-12-11
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 72 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 36 - Secretary → ME
  • 17
    CTN SOFTWARE LIMITED
    - now 01417101
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 51 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 4 - Secretary → ME
  • 18
    CULLIGAN (UK) LIMITED
    - now 02418453 05229188... (more)
    WATERLOGIC GB LIMITED - 2023-03-31
    ANGEL SPRINGS LIMITED - 2020-02-27
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 112 - Director → ME
  • 19
    CULLIGAN CONSUMER PRODUCTS (UK) LIMITED
    15860285
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-26 ~ now
    IIF 113 - Director → ME
  • 20
    CULLIGAN WATER LIMITED
    - now 01327099
    WATER WELLBEING LIMITED - 2021-02-17
    WATER FOR WORK AND HOME LIMITED - 2015-04-01
    GEORGE S. CLAYTON (MARDEN) LIMITED - 2006-10-04
    DUDEEN (GENERAL ENGINEERS) LIMITED - 1977-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 105 - Director → ME
  • 21
    DENMANS ELECTRICAL WHOLESALERS LIMITED
    - now 00291521
    DENMANS (E.M.F.) LIMITED - 1991-10-03
    E M F (ELECTRICAL) LIMITED - 1980-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 97 - Director → ME
  • 22
    EDA DATA SERVICES LIMITED
    12545520
    Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-09-17 ~ 2025-04-28
    IIF 122 - Director → ME
  • 23
    EWT WATER LIMITED
    07944119
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2026-03-26 ~ now
    IIF 107 - Director → ME
  • 24
    FILLONGLEY VENTURES LIMITED
    - now 07680170
    ENSCO 871 LIMITED - 2011-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 117 - Director → ME
  • 25
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 86 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 41 - Secretary → ME
  • 26
    FOHEN LIMITED
    11858967
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2026-03-26 ~ now
    IIF 108 - Director → ME
  • 27
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 60 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 7 - Secretary → ME
  • 28
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 79 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 89 - Secretary → ME
  • 29
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2012-04-18
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 57 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 20 - Secretary → ME
  • 30
    INFOCARE LIMITED
    - now 01826671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-27
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 48 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 9 - Secretary → ME
  • 31
    J & N WADE LIMITED.
    - now 01957925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24 during the appointment or period of control
    Due to be dissolved on 2023-06-22 during the appointment or period of control
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 32
    JENKS HOLDINGS LIMITED
    - now 05727312
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-24 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Conclusion of winding up on 2010-05-17 during the appointment or period of control
    Dissolved on 2010-08-24 during the appointment or period of control
    MC376 LIMITED - 2006-05-08
    Jenks House, 10 Haddenham Business Park, Haddenham, Aylesbury
    Dissolved Corporate (7 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 59 - Director → ME
  • 33
    JENKS SALES BROKERS LIMITED
    - now 04411058
    Insolvency (Case 1) In administration
    Administration started on 2009-05-18 during the appointment or period of control
    Administration ended on 2012-05-14 during the appointment or period of control
    CRYOLAND LIMITED - 2002-07-04
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 34
    KINGSHILL MINERAL WATER LTD.
    SC221124
    Kingshill Mineral Water Ltd, Dura Road, Allanton, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 104 - Director → ME
  • 35
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 58 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 22 - Secretary → ME
  • 36
    LITEWIRE GROUP LTD
    16042349
    Unit 2a Juno House Calleva Park, Aldermaston, Aldermaston, England
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 103 - Director → ME
  • 37
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2011-03-02
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 49 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 2 - Secretary → ME
  • 38
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 47 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 18 - Secretary → ME
  • 39
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-21
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 62 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 10 - Secretary → ME
  • 40
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 71 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 90 - Secretary → ME
  • 41
    MIW OFFICE SOLUTIONS LIMITED
    04366242
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2026-01-28 ~ dissolved
    IIF 114 - Director → ME
  • 42
    MMA PROFESSIONAL SERVICES & INVESTMENTS LIMITED
    06345351
    7 Gloster Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 45 - Director → ME
    2007-08-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 44 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 26 - Secretary → ME
  • 44
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 54 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 12 - Secretary → ME
  • 45
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 74 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 31 - Secretary → ME
  • 46
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 101 - Director → ME
  • 47
    NORFOLK WATER LIMITED
    05059307
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 121 - Director → ME
  • 48
    PARKER MERCHANTING LIMITED
    - now 00224779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Due to be dissolved on 2026-03-02
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 92 - Director → ME
  • 49
    PHOX WATER LTD
    SC580653
    C/o Kingshill Mineral Water Ltd Dura Road, Allanton, Wishaw, Lanarkshire, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 123 - Director → ME
  • 50
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 56 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 24 - Secretary → ME
  • 51
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 55 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 19 - Secretary → ME
  • 52
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 70 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 28 - Secretary → ME
  • 53
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 61 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 23 - Secretary → ME
  • 54
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-13
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 63 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 8 - Secretary → ME
  • 55
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 42 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 27 - Secretary → ME
  • 56
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 85 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 40 - Secretary → ME
  • 57
    REXEL SENATE LIMITED
    - now 02588733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-19 during the appointment or period of control
    Due to be dissolved on 2024-06-27 during the appointment or period of control
    SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
    SASHTIME LIMITED - 1991-05-15
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2019-12-01 ~ dissolved
    IIF 93 - Director → ME
  • 58
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24 during the appointment or period of control
    Due to be dissolved on 2023-08-06 during the appointment or period of control
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 59
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2017-05-30 ~ 2024-09-16
    IIF 98 - Director → ME
  • 60
    RIVA ELECTRONICS LIMITED
    - now 01519182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-11-05
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 66 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 17 - Secretary → ME
  • 61
    SEATON SPRING LIMITED
    04488808
    Fourth Floor, Abbots House, Abbey Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2026-01-28 ~ now
    IIF 120 - Director → ME
  • 62
    SENATE GROUP LIMITED
    - now 00063261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24 during the appointment or period of control
    Due to be dissolved on 2023-05-28 during the appointment or period of control
    CHARTER ELECTRICAL LIMITED - 1995-07-03
    STC DISTRIBUTORS LIMITED - 1991-07-30
    I T T DISTRIBUTORS LIMITED - 1983-03-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 63
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 69 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 25 - Secretary → ME
  • 64
    THE BLUE WATER AGENCY LTD
    - now 03151682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2011-06-01 during the appointment or period of control
    HOUSTON COMMUNICATIONS LTD - 1996-03-25
    Pricewaterhousecoopers Llp, First Point Buckingham Gate, Gatwick
    Dissolved Corporate (14 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 67 - Director → ME
  • 65
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED
    - now 02726030
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 91 - Director → ME
  • 66
    THE WCD GROUP HOLDINGS LIMITED
    - now 05961387
    WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 118 - Director → ME
  • 67
    THE WCD GROUP LIMITED
    - now 05072220
    WATERCOOLERS DIRECT.COM LIMITED - 2021-03-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 116 - Director → ME
  • 68
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 80 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 34 - Secretary → ME
  • 69
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 52 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 16 - Secretary → ME
  • 70
    TOREX RETAIL 100 LIMITED
    - now 01587520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 50 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 14 - Secretary → ME
  • 71
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-19 ~ 2007-06-19
    IIF 84 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 15 - Secretary → ME
  • 72
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 81 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 30 - Secretary → ME
  • 73
    TQ IPS LIMITED
    - now 04549116
    Insolvency (Case 1) In administration
    Administration started on 2011-07-15
    Administration ended on 2012-07-06
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 73 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 29 - Secretary → ME
  • 74
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 100 - Director → ME
  • 75
    WATERLOGIC UK LIMITED
    - now 04832980 09790459
    ASH 2003 LIMITED - 2017-04-07
    ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
    GW 705 LIMITED - 2003-10-30
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 115 - Director → ME
  • 76
    WF ELECTRICAL LIMITED
    - now 00085004
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2025-03-12
    IIF 99 - Director → ME
  • 77
    XN (NON TRADING) LIMITED
    - now 02180312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2011-08-10
    XN LIMITED
    - 2006-12-14 02180312 05993854
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 64 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 13 - Secretary → ME
  • 78
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 82 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 35 - Secretary → ME
  • 79
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-04 ~ 2007-10-17
    IIF 77 - Director → ME
    2006-12-04 ~ 2007-04-11
    IIF 38 - Secretary → ME
  • 80
    ZEROWATER UK LTD
    - now 13658207
    XYZ654 LIMITED - 2022-02-25
    ZEROWATER LTD - 2022-02-25
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 109 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.