1
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2021-08-31 ~ 2022-10-14
IIF 33 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2021-08-31 ~ 2022-10-14
IIF 2 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-08-31 ~ dissolved
IIF 26 - Director → ME
4
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2021-08-31 ~ now
IIF 53 - Director → ME
5
CONNAUGHT SECRETARIES LIMITED
- now 01992345SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 29 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 39 - Director → ME
6
Heggs & Co Accountants Ltd, 5-6 Edwards Centre, Regent Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,301 GBP2024-08-31
Officer
2015-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
7
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-08-31 ~ dissolved
IIF 51 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
9
EQUINITI BENEFACTOR LIMITED
- now 04403677DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2021-08-31 ~ now
IIF 22 - Director → ME
10
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2021-08-31 ~ now
IIF 17 - Director → ME
11
EQUINITI DAVID VENUS LIMITED
- now 06351754DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2021-08-31 ~ now
IIF 16 - Director → ME
12
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-20 ~ now
IIF 19 - Director → ME
13
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
14
EQUINITI ISA NOMINEES LIMITED
- now 06256831EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2021-08-31 ~ now
IIF 15 - Director → ME
15
EQUINITI NOMINEES LIMITED
- now 06248732EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2021-08-31 ~ now
IIF 28 - Director → ME
16
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2021-08-31 ~ now
IIF 8 - Director → ME
17
EQUINITI SAVINGS NOMINEES LIMITED
- now 06248734EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2021-08-31 ~ now
IIF 9 - Director → ME
18
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 6 - Director → ME
19
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-08-31 ~ dissolved
IIF 34 - Director → ME
20
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2021-08-31 ~ now
IIF 4 - Director → ME
21
XAFINITY CAPITAL LIMITED
- 2013-02-28
05347975XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ dissolved
IIF 49 - Director → ME
2012-06-01 ~ 2012-12-03
IIF 44 - Director → ME
22
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-14 ~ dissolved
IIF 48 - Director → ME
2012-06-01 ~ 2012-12-03
IIF 46 - Director → ME
23
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
2012-06-01 ~ 2012-12-03
IIF 45 - Director → ME
24
EQUINITI X2 SOLUTIONS LIMITED
- now 05347590XAFINITY GROUP LIMITED
- 2013-02-28
05347590SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-02-14 ~ dissolved
IIF 47 - Director → ME
2012-06-01 ~ 2012-12-03
IIF 43 - Director → ME
25
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-08-31 ~ 2023-07-12
IIF 37 - Director → ME
26
INVIGIA INTERNATIONAL LIMITED
- now 07582250INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-31 ~ 2022-10-14
IIF 3 - Director → ME
27
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2021-08-31 ~ 2022-10-14
IIF 42 - Director → ME
28
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2021-08-31 ~ 2022-11-30
IIF 30 - Director → ME
29
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
30
LENVI LIMITED - now
EQUINITI CREDIT SERVICES LIMITED
- 2022-11-30
14062903 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-04-22 ~ 2022-07-29
IIF 32 - Director → ME
31
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-08-31 ~ dissolved
IIF 27 - Director → ME
32
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2021-08-31 ~ 2023-09-01
IIF 31 - Director → ME
33
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-01 ~ now
IIF 18 - Director → ME
34
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2021-08-31 ~ now
IIF 11 - Director → ME
35
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2021-08-31 ~ now
IIF 23 - Director → ME
36
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2021-08-31 ~ now
IIF 7 - Director → ME
37
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-31 ~ 2023-09-01
IIF 29 - Director → ME
38
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2021-08-31 ~ 2023-09-01
IIF 35 - Director → ME
39
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 435 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 52 - Director → ME
40
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2021-08-31 ~ now
IIF 24 - Director → ME
41
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2007-10-05 ~ 2008-09-30
IIF 55 - Director → ME
42
INNOVA SOFTWARE LIMITED - 1996-10-30
TOPLEVEL COMPUTING LIMITED - 1989-11-16
WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2021-08-31 ~ 2022-10-14
IIF 38 - Director → ME
43
TOPLEVEL DEVELOPMENT LIMITED
- now 01715519TOPLEVEL COMPUTING LIMITED - 1996-10-30
INNOVA SOFTWARE LIMITED - 1989-11-16
NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2021-08-31 ~ 2022-10-14
IIF 40 - Director → ME
2023-10-05 ~ now
IIF 13 - Director → ME
44
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2023-10-05 ~ now
IIF 14 - Director → ME
2021-08-31 ~ 2022-10-14
IIF 41 - Director → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2021-08-31 ~ 2022-10-14
IIF 36 - Director → ME
2023-10-05 ~ now
IIF 10 - Director → ME
46
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-31 ~ now
IIF 25 - Director → ME
47
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME