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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

Cook, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX

      IIF 1

    • icon of address 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 2
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 3

    • icon of address Units 1-4 Crossley Farm, Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 4
  • Hill, Richard Charles
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

      IIF 5 IIF 6
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 7
  • Cook, Richard Charles
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 8
  • Cook, Richard Charles
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160a, Watleys End Road, Winterbourne, Bristol, BS36 1QH, England

      IIF 9
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 10
  • Cook, Richard Charles
    British accountant born in January 1953

    Registered addresses and corresponding companies

    • icon of address 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 11
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Registered addresses and corresponding companies

    • icon of address 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 12
  • Hill, Richard Charles
    British engineer consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 13
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 14
  • Hill, Richard Charles
    British consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 15
  • Hill, Richard Charles
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 16

    • icon of address Beechwood House, 91 Reading Road, Eversley, Finchampstead, RG40 4RD

      IIF 17 IIF 18

    • icon of address 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom

      IIF 19

    • icon of address 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 20

    • icon of address Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 27 IIF 28

    • icon of address Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 29 IIF 30

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 31

    • icon of address 91, Reading Road, Eversley, Wokingham, Berkshire, RG40 4RD, England

      IIF 32
  • Hill, Richard Charles
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 33
  • Hill, Richard Charles
    British engineer consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 34

    • icon of address 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 35
  • Cook, Richard Charles
    British

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British accountant

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, United Kingdom

      IIF 48

    • icon of address 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 49
  • Mr Richard Charles Hill
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 50
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 51 IIF 52

    • icon of address Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol, BS36 1RH

      IIF 53

    • icon of address Units 1-4, Crossley Farm Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 54

    • icon of address Silverdene, 54 Wokingham Road, Crowthorne, RG45 7QA, England

      IIF 55

    • icon of address 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 56 IIF 57 IIF 58

    • icon of address Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

      IIF 60

    • icon of address Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 61 IIF 62

    • icon of address Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 63 IIF 64 IIF 65

    • icon of address Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 66

    • icon of address 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 67
  • Hill, Richard Charles
    British

    Registered addresses and corresponding companies

    • icon of address 123 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5LG

      IIF 68
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 69
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 70
  • Hill, Oliver Charles
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 71

    • icon of address Ameiva Point, Quartremaine Road, Portsmouth, PO3 5QP, England

      IIF 72

    • icon of address C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 73
  • Hill, Oliver Charles
    British sales & business development born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 74
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • icon of address 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 75 IIF 76 IIF 77

    • icon of address Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 78
  • Mr Oliver Charles Hill
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 79
  • Hill, Oliver Charles Richard
    British

    Registered addresses and corresponding companies

    • icon of address C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 80
  • Hill, Oliver Charles Richard
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Reading Road, Eversley, Finchampstead, Wokingham, Berkshire, RG40 4RD

      IIF 81
  • Hill, Oliver Charles Richard
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 82
  • Hill, Oliver Charles Richard
    British consultancy born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 83
  • Hill, Oliver Charles Richard
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England

      IIF 84

    • icon of address Unit A, Rose Industrial Estate, 54 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3ND, England

      IIF 85

    • icon of address 33, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HD, England

      IIF 86
  • Hill, Oliver Charles Richard

    Registered addresses and corresponding companies

    • icon of address Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 87
child relation
Offspring entities and appointments
Active 26
  • 1
    YOURCO 105 LIMITED - 2009-01-12
    icon of address C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    493,919 GBP2022-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2019-07-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA DELTA LIMITED - 2009-12-10
    icon of address 92 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 4
    CLEARTONE DATA SYSTEMS LIMITED - 2016-12-06
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2009-05-20 ~ now
    IIF 25 - Director → ME
    icon of calendar 2014-05-27 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    icon of address 22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,807,740 GBP2024-09-30
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2002-12-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    FISEPA 180 LIMITED - 2003-05-02
    icon of address 22/24 Broad Street, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,438,567 GBP2024-01-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2003-04-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    CLEARTONE VIDEO LIMITED - 2013-10-25
    FISEPA 211 LIMITED - 2004-01-26
    icon of address C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    488,721 GBP2024-01-31
    Officer
    icon of calendar 2004-01-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-09-30 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 11
    icon of address Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    CLEARTONE DATA SYSTEMS LIMITED - 2010-02-09
    CLEARTONE DATA SYSTEMS & TELECOMMS LIMITED - 2010-03-12
    icon of address Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    CLEARTONE TELECOMS LIMITED - 2004-06-15
    CLEARTONE TELECOMS PLC - 2010-02-26
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    CLEARTONE TELECOMS PLC - 2003-05-22
    icon of address Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,262 GBP2024-01-31
    Officer
    icon of calendar 2003-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    icon of address Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-12-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2002-01-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    icon of address C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,575 GBP2017-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 73 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 16 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    icon of address 22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2015-11-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 66 Vicarage Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address 22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,582 GBP2024-03-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 1-2 Little King Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    IIF 49 - Secretary → ME
Ceased 26
  • 1
    icon of address 29 Whittington Way, Bream, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,572 GBP2019-10-31
    Officer
    icon of calendar 2012-11-19 ~ 2014-02-20
    IIF 4 - Director → ME
  • 2
    YOURCO 105 LIMITED - 2009-01-12
    icon of address C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    493,919 GBP2022-12-31
    Officer
    icon of calendar 2008-12-30 ~ 2011-04-20
    IIF 81 - Director → ME
    IIF 17 - Director → ME
  • 3
    icon of address 22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    icon of calendar 2018-07-10 ~ 2021-02-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-05-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ALPHA DELTA LIMITED - 2009-12-10
    icon of address 92 London Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2011-04-20
    IIF 85 - Director → ME
    icon of calendar 2011-11-01 ~ 2011-12-20
    IIF 32 - Director → ME
    icon of calendar 2009-06-30 ~ 2011-04-20
    IIF 18 - Director → ME
  • 5
    icon of address Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2007-01-09
    IIF 37 - Secretary → ME
    icon of calendar 2004-09-16 ~ 2005-01-06
    IIF 68 - Secretary → ME
  • 6
    icon of address 22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,807,740 GBP2024-09-30
    Officer
    icon of calendar 1998-01-15 ~ 2002-12-30
    IIF 11 - Director → ME
    icon of calendar 1998-01-15 ~ 2007-01-12
    IIF 47 - Secretary → ME
  • 7
    icon of address 3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2017-03-15
    IIF 3 - Director → ME
  • 8
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-06-13
    IIF 6 - Director → ME
  • 9
    BLUE WATER MARINE LIMITED - 2013-02-15
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-31 ~ 2012-11-28
    IIF 43 - Secretary → ME
  • 10
    icon of address Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,685 GBP2020-03-31
    Officer
    icon of calendar 2004-01-27 ~ 2009-10-08
    IIF 2 - Director → ME
  • 11
    icon of address The Old Barn, Baileys Courtyard Perrinpit Road, Frampton Cotterell, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,162 GBP2025-04-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-03-13
    IIF 39 - Secretary → ME
  • 12
    icon of address 160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2015-06-01
    IIF 1 - Director → ME
  • 13
    icon of address Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2011-01-14
    IIF 41 - Secretary → ME
  • 14
    icon of address Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    -566 GBP2024-03-31
    Officer
    icon of calendar 2007-07-11 ~ 2016-12-01
    IIF 44 - Secretary → ME
  • 15
    EDUNET (SOUTHERN) LIMITED - 2002-10-02
    icon of address Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    924,376 GBP2024-07-31
    Officer
    icon of calendar 2002-09-12 ~ 2007-10-01
    IIF 75 - Secretary → ME
  • 16
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    icon of address Fountain House, Queens Walk, Reading
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    630 GBP2024-06-30
    Officer
    icon of calendar 2016-02-08 ~ 2019-03-18
    IIF 72 - Director → ME
    icon of calendar 2015-12-17 ~ 2019-03-18
    IIF 20 - Director → ME
  • 17
    icon of address Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-22 ~ 2014-12-31
    IIF 8 - LLP Designated Member → ME
  • 18
    icon of address Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2011-01-14
    IIF 40 - Secretary → ME
  • 19
    PQUANT INVESTMENT SYSTEMS LTD - 2006-03-23
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-07 ~ 2006-07-01
    IIF 77 - Secretary → ME
  • 20
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    icon of address Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    IIF 5 - Director → ME
  • 21
    icon of address Mark Wood, Units 1 - 4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Avon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2011-01-14
    IIF 36 - Secretary → ME
  • 22
    icon of address Pegasus Park, Gipsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,619 GBP2017-07-31
    Officer
    icon of calendar 2007-08-17 ~ 2011-01-14
    IIF 38 - Secretary → ME
  • 23
    icon of address Pegasus Park, Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2011-01-14
    IIF 78 - Secretary → ME
  • 24
    icon of address Unit G3a Horizon 38 Bolingbroke Way, Patchway, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,140 GBP2025-02-28
    Officer
    icon of calendar 2008-02-27 ~ 2011-01-14
    IIF 76 - Secretary → ME
  • 25
    icon of address 1-2 Little King Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2001-04-19
    IIF 12 - Director → ME
  • 26
    icon of address The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,403,842 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2002-10-02
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.