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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Velussi, Luca

    Related profiles found in government register
  • Velussi, Luca
    Italian born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Velussi, Luca
    Italian company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 19
  • Velussi, Luca
    Italian director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Velussi, Luca
    Italian investor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Velussi, Luca
    Italian director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP, England

      IIF 92
  • Velussi, Luca
    Italian born in November 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, W1K 3JB, United Kingdom

      IIF 93
  • Velussi, Luca
    Italian born in November 1969

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Ash Tree House, Norman Court, Ashby-de-la-zouch, LE65 2UZ, England

      IIF 94
  • Velussi, Luca
    Italian none born in November 1969

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 95
  • Vellusi, Luca
    Italian born in November 1969

    Registered addresses and corresponding companies

    • 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

      IIF 96
  • Velussi, Luca
    Italian

    Registered addresses and corresponding companies

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 97
  • Velussi, Luca
    Italian director

    Registered addresses and corresponding companies

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 98
  • Velussi, Luca
    born in November 1969

    Registered addresses and corresponding companies
  • Velussi, Luca

    Registered addresses and corresponding companies

    • 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

      IIF 101

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 102 IIF 103
child relation
Offspring entities and appointments 98
  • 1
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389 05590695
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 82 - Director → ME
  • 2
    ADVANCED ACCOUNTS LIMITED - now
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772... (more)
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 27 - Director → ME
  • 3
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED - now
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED
    - 2011-03-21 03838526
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 58 - Director → ME
  • 4
    ADVANCED ENTERPRISE SOFTWARE LIMITED - now
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338 04744405
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 20 - Director → ME
  • 5
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED - now
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED
    - 2011-02-08 01905414
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 32 - Director → ME
  • 6
    ADVANCED LEGAL SOLUTIONS LIMITED - now
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED
    - 2008-06-19 01738381
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 39 - Director → ME
  • 7
    ADVANCED SHARPOWL SOFTWARE LIMITED - now
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED
    - 2011-03-22 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 84 - Director → ME
  • 8
    ADVANCED TICKETING LIMITED - now
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED
    - 2010-01-25 03830932 03830908
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 35 - Director → ME
  • 9
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 23 - Director → ME
  • 10
    AIM HOLDINGS LIMITED
    - now 02120855 02242728
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 29 - Director → ME
  • 11
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 28 - Director → ME
  • 12
    AIM SOLUTIONS LIMITED
    - now SC155782
    USHER SYSTEMS LIMITED - 1996-07-01
    COLLEGIUM 144 LIMITED - 1995-05-15
    Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 4 - Director → ME
  • 13
    ALIASLAB UK LTD
    10229279
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 14
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED
    - 2008-12-04 04513131
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (33 parents, 6 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 49 - Director → ME
  • 15
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED
    - 2010-05-07 06239772 03737252... (more)
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 57 - Director → ME
  • 16
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 85 - Director → ME
  • 17
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED
    - 2011-12-20 06025396 02494803... (more)
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 88 - Director → ME
  • 18
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 65 - Director → ME
  • 19
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 77 - Director → ME
  • 20
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 54 - Director → ME
  • 21
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 41 - Director → ME
  • 22
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED
    - 2011-02-17 06025453 03705750... (more)
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 79 - Director → ME
  • 23
    COMPUTER SOFTWARE LIMITED - now
    GUILDFORD MIDCO 2 LIMITED
    - 2011-12-22 03665527 06025423... (more)
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 43 - Director → ME
  • 24
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 31 - Director → ME
  • 25
    CONSILIO TOPCO LIMITED
    13355437
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 94 - Director → ME
  • 26
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    3rd Floor Lantern, Marlow Road, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 36 - Director → ME
  • 27
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 2 - Director → ME
  • 28
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-11-13 ~ 2010-12-08
    IIF 60 - Director → ME
  • 29
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 46 - Director → ME
  • 30
    GAZTRANSPORT & TECHNIGAZ
    FC031666
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (9 parents)
    Officer
    2013-12-13 ~ 2014-02-26
    IIF 92 - Director → ME
  • 31
    GPOS LIMITED
    04893308
    20 Paradise Square, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 59 - Director → ME
  • 32
    GUILDFORD BANKCO LIMITED - now
    IRIS FINANCIALS LIMITED
    - 2009-10-12 04513512 06025393
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 13 - Director → ME
  • 33
    GUILDFORD DEBTCO LIMITED - now
    ACCOUNTS OFFICE ONLINE LIMITED
    - 2009-10-12 05590695 06025389
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 11 - Director → ME
  • 34
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 76 - Director → ME
  • 35
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 48 - Director → ME
  • 36
    GUILDFORD MIDCO 1 LIMITED - now
    EXCHEQUER SOFTWARE LIMITED
    - 2009-10-12 04744405 02494803... (more)
    IRIS ENTERPRISE SOFTWARE LIMITED - 2005-04-29
    FREEWAY SOFTWARE LIMITED - 2005-04-05
    IRIS BUSINESS SOFTWARE LIMITED - 2003-10-01
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 10 - Director → ME
  • 37
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED
    - 2011-12-22 06025423 03665527... (more)
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 80 - Director → ME
  • 38
    H&F IRIDIUM BIDCO LIMITED
    - now 07066802 07066776
    MILLERGLADE LIMITED
    - 2009-12-04 07066802
    30th Floor Millbank Tower, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 39
    H&F IRIDIUM MIDCO LIMITED
    - now 07066776 07066802
    JESTERPARK LIMITED
    - 2009-12-04 07066776
    30th Floor Millbank Tower, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 40
    H&F IRIDIUM TOPCO LIMITED
    - now 07070249
    HURRICANECOVE LIMITED
    - 2009-12-04 07070249
    30th Floor Millbank Tower, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 17 - Director → ME
  • 41
    HELLMAN & FRIEDMAN EUROPE, LIMITED
    05019454
    Millbank Tower 30th Floor, 21-24 Millbank, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-18 ~ 2011-04-06
    IIF 18 - Director → ME
  • 42
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696... (more)
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 83 - Director → ME
  • 43
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 61 - Director → ME
  • 44
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075 04744405
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 62 - Director → ME
  • 45
    IRIS CAPITAL LIMITED - now
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06294985... (more)
    SOFTWARE (BIDCO) LIMITED
    - 2009-07-21 06266887
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2007-06-01 ~ 2010-12-08
    IIF 67 - Director → ME
    2007-06-01 ~ 2007-07-03
    IIF 103 - Secretary → ME
  • 46
    IRIS FINANCIALS LIMITED
    - now 06025393 04513512
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393 04513512
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 86 - Director → ME
  • 47
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 25 - Director → ME
  • 48
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 87 - Director → ME
  • 49
    IRIS LENDING LIMITED
    06990274
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-13 ~ 2010-12-08
    IIF 19 - Director → ME
  • 50
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 24 - Director → ME
  • 51
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED
    - 2008-07-01 01865495
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 22 - Director → ME
  • 52
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 44 - Director → ME
  • 53
    IRIS SOFTWARE GROUP LIMITED - now
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2010-12-08
    IIF 66 - Director → ME
    2007-06-27 ~ 2007-07-03
    IIF 102 - Secretary → ME
  • 54
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 55 - Director → ME
  • 55
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 64 - Director → ME
  • 56
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 47 - Director → ME
  • 57
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 30 - Director → ME
  • 58
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 52 - Director → ME
  • 59
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 42 - Director → ME
  • 60
    LION CAPITAL GENERAL PARTNER LLP - now
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    21 Grosvenor Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-04-25
    IIF 100 - LLP Member → ME
  • 61
    LION CAPITAL LLP - now
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ 2005-04-25
    IIF 99 - LLP Member → ME
  • 62
    MAKURIA (UK) LIMITED
    08133129
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 93 - Director → ME
  • 63
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 50 - Director → ME
  • 64
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 37 - Director → ME
  • 65
    MOUNTAIN SOFTWARE (IPR) LIMITED
    - now 03749042
    NEVBRIGHT (81) LIMITED - 1999-07-06
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 14 - Director → ME
  • 66
    MOUNTAIN SOFTWARE LIMITED
    01756387
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 5 - Director → ME
  • 67
    MOUNTAIN SOFTWARE SALES LIMITED
    - now 01736937
    BUSHAVEN LIMITED - 1983-08-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 8 - Director → ME
  • 68
    NEW WAVE INTERNET COMMUNICATIONS LTD
    - now 03300088
    IT SUPPORT DIRECT LIMITED - 1997-04-09
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 12 - Director → ME
  • 69
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 70 - Director → ME
  • 70
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED
    - 2004-01-26 05014179 05014202... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 89 - Director → ME
  • 71
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 63 - Director → ME
  • 72
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 71 - Director → ME
  • 73
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 69 - Director → ME
  • 74
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 72 - Director → ME
  • 75
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    PREMIER PLEDGE CO NO.2 LIMITED
    - 2004-01-26 05014193 05014202... (more)
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 91 - Director → ME
  • 76
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED
    - 2004-01-26 05014202 05014179... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (17 parents)
    Officer
    2004-01-13 ~ 2004-07-06
    IIF 90 - Director → ME
  • 77
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 26 - Director → ME
  • 78
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 75 - Director → ME
  • 79
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 40 - Director → ME
  • 80
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 53 - Director → ME
  • 81
    RIDING COURT MANAGEMENT LIMITED
    03620603
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 34 - Director → ME
    2008-03-14 ~ 2009-03-11
    IIF 101 - Secretary → ME
  • 82
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 21 - Director → ME
  • 83
    SHARPOWL (TRUSTEES) LIMITED
    - now 04384009
    SUBTLETOUCH LIMITED - 2002-05-08
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 96 - Director → ME
  • 84
    SLAMM LIMITED
    - now 03354312
    EXCELLENT IDEAS LIMITED - 2007-07-06
    MILDVALUE LIMITED - 2003-11-03
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 1 - Director → ME
  • 85
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-27 ~ 2010-12-02
    IIF 73 - Director → ME
    2007-06-27 ~ 2007-10-25
    IIF 97 - Secretary → ME
  • 86
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 07858043... (more)
    IRIS SOFTWARE GROUP LIMITED
    - 2009-07-21 06294985 06266887... (more)
    SOFTWARE (HOLDCO 2) LIMITED
    - 2007-09-10 06294985 07858043... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2010-12-08
    IIF 68 - Director → ME
    2007-06-27 ~ 2007-07-03
    IIF 98 - Secretary → ME
  • 87
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 38 - Director → ME
  • 88
    STRATIC LIMITED
    05022846
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 9 - Director → ME
  • 89
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 45 - Director → ME
  • 90
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 81 - Director → ME
  • 91
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 51 - Director → ME
  • 92
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 74 - Director → ME
  • 93
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 56 - Director → ME
  • 94
    TRANSOFT LIMITED - now
    GUILDFORD ACQUISITIONCO LIMITED
    - 2011-02-17 03705750 06025453
    TRANSOFT LIMITED
    - 2010-05-12 03705750 06025453... (more)
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 33 - Director → ME
  • 95
    TRANSOFT SOFTWARE LIMITED
    - now 03203472
    BLACK BOX IT LIMITED - 2005-07-22
    PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09
    RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED - 2000-07-12
    EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 3 - Director → ME
  • 96
    VECTIV LIMITED
    05022896
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 6 - Director → ME
  • 97
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 78 - Director → ME
  • 98
    WIZZ400 LIMITED
    - now 03865842
    TALKING GRACE LIMITED - 2000-01-28
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 7 - Director → ME

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