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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

Grafton, Mark

    Related profiles found in government register
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 31
  • Grafton, Mark David
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 32

    • icon of address C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 33
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 74 IIF 75 IIF 76

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 77
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom

      IIF 81
  • Grafton, Mark David
    British cfo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 105

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 106 IIF 107

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 108
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 109 IIF 110 IIF 111

    • icon of address 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 112

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 113

    • icon of address 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 114
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 115
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 114 - Director → ME
  • 2
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 97 - Director → ME
  • 3
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 95 - Director → ME
  • 4
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 98 - Director → ME
  • 5
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 96 - Director → ME
  • 6
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-06-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 93 - Director → ME
  • 8
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 94 - Director → ME
  • 9
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address Corfton Road, Ealing, London
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    826,031 GBP2020-09-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 81 - Director → ME
  • 11
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 101 - Director → ME
  • 12
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 100 - Director → ME
  • 13
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 99 - Director → ME
  • 14
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    K3 HOSTING LIMITED - 2021-03-24
    DIGIMIS LIMITED - 2010-12-08
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 82 - Director → ME
  • 15
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 104 - Director → ME
  • 16
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 89 - Director → ME
  • 17
    RISUAL GROUP LIMITED - 2010-05-26
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 92 - Director → ME
  • 18
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 102 - Director → ME
  • 19
    RAPID 6668 LIMITED - 1988-11-15
    WILLOW STARCOM LIMITED - 2015-09-30
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 103 - Director → ME
  • 20
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 90 - Director → ME
  • 21
    icon of address Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 88 - Director → ME
  • 22
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 86 - Director → ME
  • 23
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 83 - Director → ME
  • 24
    VISANTE MIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 87 - Director → ME
  • 25
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 85 - Director → ME
  • 26
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 84 - Director → ME
  • 27
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 77
  • 1
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 17 - Director → ME
  • 2
    ECS SECURITY LTD - 2019-06-11
    icon of address C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 34 - Director → ME
  • 3
    MOBILE POS LTD - 2003-02-19
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 42 - Director → ME
  • 4
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 1 - Director → ME
    icon of calendar 2011-01-24 ~ 2015-08-10
    IIF 112 - Director → ME
  • 5
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 6 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 111 - Director → ME
  • 6
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 109 - Director → ME
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 4 - Director → ME
  • 7
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 76 - Director → ME
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 2 - Director → ME
  • 8
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 55 - Director → ME
  • 9
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 59 - Director → ME
  • 10
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 57 - Director → ME
  • 11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,540 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-14
    IIF 31 - Director → ME
  • 12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    908,544 GBP2024-09-30
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-14
    IIF 80 - Director → ME
  • 13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-15
    IIF 21 - Director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    icon of address 4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 14 - Director → ME
  • 15
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 52 - Director → ME
  • 16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 60 - Director → ME
  • 17
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 25 - Director → ME
  • 18
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 26 - Director → ME
  • 19
    BRIGHTOFFICE LTD - 2010-08-31
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LIMITED - 2021-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 71 - Director → ME
  • 20
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 73 - Director → ME
  • 21
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 69 - Director → ME
  • 22
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 12 - Director → ME
  • 23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 24 - Director → ME
  • 24
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 29 - Director → ME
  • 25
    icon of address 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 30 - Director → ME
  • 26
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 18 - Director → ME
  • 27
    HH DIGITAL LIMITED - 2014-09-05
    GIFTPRO LIMITED - 2022-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 70 - Director → ME
  • 28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,019 GBP2022-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 51 - Director → ME
  • 29
    CRAGDALE LIMITED - 1998-09-16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 54 - Director → ME
  • 30
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ 2025-07-14
    IIF 79 - Director → ME
  • 31
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 49 - Director → ME
  • 32
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,565,066 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-14
    IIF 68 - Director → ME
  • 33
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 11 - Director → ME
  • 34
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 43 - Director → ME
  • 35
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    icon of calendar 2023-09-26 ~ 2025-07-14
    IIF 72 - Director → ME
  • 36
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-15
    IIF 27 - Director → ME
  • 37
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 15 - Director → ME
  • 38
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 20 - Director → ME
  • 39
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 65 - Director → ME
  • 40
    STANDARDBLUE LIMITED - 2012-06-13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 61 - Director → ME
  • 41
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-14
    IIF 107 - Director → ME
  • 42
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 44 - Director → ME
  • 43
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 58 - Director → ME
  • 44
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,862 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ 2025-07-14
    IIF 78 - Director → ME
  • 45
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 16 - Director → ME
  • 46
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AIMIA EUROPE LIMITED - 2021-12-14
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address 4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2009-12-15
    IIF 105 - Director → ME
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 5 - Director → ME
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 108 - Director → ME
  • 47
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    icon of address 4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 113 - Director → ME
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 3 - Director → ME
  • 48
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 46 - Director → ME
  • 49
    icon of address 14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 35 - Director → ME
  • 50
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 10 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 75 - Director → ME
  • 51
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 77 - Director → ME
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 9 - Director → ME
  • 52
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 110 - Director → ME
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 8 - Director → ME
  • 53
    GAG53 LIMITED - 1996-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 56 - Director → ME
  • 54
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 48 - Director → ME
  • 55
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 64 - Director → ME
  • 56
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 13 - Director → ME
  • 57
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 39 - Director → ME
  • 58
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 37 - Director → ME
  • 59
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 36 - Director → ME
  • 60
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 38 - Director → ME
  • 61
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 45 - Director → ME
  • 62
    BURNS AND HARRISON LIMITED - 2008-12-03
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 19 - Director → ME
  • 63
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 63 - Director → ME
  • 64
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 53 - Director → ME
  • 65
    icon of address 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 66 - Director → ME
  • 66
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 41 - Director → ME
  • 67
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 62 - Director → ME
  • 68
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 47 - Director → ME
  • 69
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 50 - Director → ME
  • 70
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 22 - Director → ME
  • 71
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    icon of address Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 28 - Director → ME
  • 72
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,256 GBP2023-06-30
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-14
    IIF 67 - Director → ME
  • 73
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 23 - Director → ME
  • 74
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 40 - Director → ME
  • 75
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,958 GBP2024-03-31
    Officer
    icon of calendar 2024-10-11 ~ 2025-07-14
    IIF 106 - Director → ME
  • 76
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-06-21
    IIF 115 - Has significant influence or control → OE
  • 77
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2015-08-10
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.