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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

Wilson, Matthew James, Prof.

    Related profiles found in government register
  • Wilson, Matthew James, Prof.
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 1
    • 314 Mariners House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 2
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 3 IIF 4 IIF 5
    • Shipwright House Room 8, 67 - 83 Norfolk Street, Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG, England

      IIF 7
  • Wilson, Matthew James, Prof.
    British chairman born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22, Studio F, Jordan Street, Liverpool, L1 0BP, England

      IIF 8
    • 22, Studio F, Jordan Street, Liverpool, L1 0BP, United Kingdom

      IIF 9
    • 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, England

      IIF 10
    • 360, Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ, England

      IIF 11
    • 360, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, United Kingdom

      IIF 12
    • Basecamp, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, England

      IIF 13 IIF 14
  • Wilson, Matthew James, Prof.
    British chartered engineer born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Station Works, Byron Road, Crosby, Liverpool, Merseyside, L23 8TH

      IIF 15
  • Wilson, Matthew James, Prof.
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Wilson, Matthew James, Prof.
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 360, Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 19
    • 72 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW

      IIF 20 IIF 21
    • 72b, Liverpool Road, Crosby, Liverpool, L23 5SJ, England

      IIF 22
    • Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 23
    • Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ, England

      IIF 24 IIF 25
    • Liverpool Innovation Park, 360, Edge Lane, Liverpool, Merseyside, L7 9NJ, United Kingdom

      IIF 26
    • Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE, United Kingdom

      IIF 27
  • Wilson, Matthew James, Prof.
    British entrepreneur born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bold Street, Liverpool, Merseyside, L1 4HY, United Kingdom

      IIF 28
  • Wilson, Matthew James, Prof.
    British film producer born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 29
  • Wilson, Matthew James, Prof.
    British non executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Lydiate Learning Trust, Deyes High School, Deyes Lane, Liverpool, Merseyside, L31 6DE, England

      IIF 30
    • Stanmore House, 64-68 Blackburn Street, Radcliffe, Greater Manchester, M26 2JS

      IIF 31
  • Wilson, Matthew James, Prof.
    British non-executive chairman born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 73, Ground Floor, Liverpool Road, Crosby, Liverpool, L23 5SE

      IIF 32
  • Wilson, Matthew James, Prof.
    British non-executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Bridgewater Street, Unit 22, Liverpool, L1 0AR, England

      IIF 33
    • 5-9, Slater Studios, Slater Street, Liverpool, Merseyside, L1 4DQ, England

      IIF 34
    • Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ

      IIF 35
    • Norris Green Library, Townsend Avenue, Norris Green, Liverpool, L11 5AF, England

      IIF 36
  • Wilson, Matthew James, Prof.
    British technical director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 37
  • Wilson, Matthew James, Prof
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Matthew James, Professor
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 44
  • Wilson, Matthew James, Professor
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Jon Davies Accountants, Business First Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 45
  • Wilson, Matthew James, Professor
    British non-executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • G8 Shipwright House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 46
  • Wilson, Matthew James
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 47
  • Wilson, Matthew James, Prof.
    British company director

    Registered addresses and corresponding companies
    • 72 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW

      IIF 48
  • Mr Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, England

      IIF 49
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 50
  • Prof Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Prof. Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 59
    • 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 60
    • 22, Studio F, Jordan Street, Liverpool, L1 0BP, England

      IIF 61
    • 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, England

      IIF 62
    • 314 Mariners House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 63
    • Basecamp, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, England

      IIF 64 IIF 65
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 66 IIF 67
  • Professor Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22, Studio F, Jordan Street, Liverpool, L1 0BP, United Kingdom

      IIF 68
  • Wilson, Matthew James, Professor

    Registered addresses and corresponding companies
    • 360, Edge Lane, Liverpool, Merseyside, L7 9NJ, Uk

      IIF 69
  • Wilson, Matthew James, Prof

    Registered addresses and corresponding companies
    • 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 70
    • 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 71
    • 25, Parliament Street, Liverpool, Merseyside, L8 5RN, Uk

      IIF 72
    • Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ

      IIF 73
    • Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ

      IIF 74
    • Sandhills Studios, 51 Sandhills Lane, Liverpool, Merseyside, L5 9XJ, England

      IIF 75 IIF 76
    • Shipwright House Room 8, 67 - 83 Norfolk Street, Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG, England

      IIF 77
  • Prof Matthew James Wilson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ

      IIF 78
  • Wilson, Matthew James

    Registered addresses and corresponding companies
    • 62, Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SJ, United Kingdom

      IIF 79
  • Professor Matthew James Wilson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 360 Edge Lane, Fairfield, Liverpool, England, L7 9NJ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 47
  • 1
    BALTIC BROADBAND LIMITED
    10868537
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 2
    BALTIC BROADCAST LIMITED
    13713652
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-10-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-31 ~ 2022-11-01
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 3
    BALTIC NETWORKS LIMITED
    15086029
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 4
    BEEPVINE LIMITED
    08830590
    111 South Road, Waterloo, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ 2017-10-31
    IIF 37 - Director → ME
    2014-01-03 ~ 2017-10-26
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 5
    CAPTIVATING FILMS LIMITED
    08516697
    Jonathan Ford & Co Limited, Liverpool Innovation Park, 360 Edge Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CROSBY COMMUNICATIONS PLC
    07437129 04311590... (more)
    360 Edge Lane, Fairfield, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-11 ~ dissolved
    IIF 19 - Director → ME
    2010-11-11 ~ 2010-11-22
    IIF 79 - Secretary → ME
  • 7
    CROSBY DOT UK COMMUNITY INTEREST COMPANY
    09196921
    73 Ground Floor, Liverpool Road, Crosby, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 32 - Director → ME
    2014-08-31 ~ 2017-05-30
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors OE
  • 8
    CROSBY FAX LIMITED
    10457526
    22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CROSBY MANAGEMENT LIMITED
    05918401
    72b Liverpool Road, Crosby, Liverpool, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CROSBY RESIDENTIAL ESTATES LTD
    - now 05608848
    MATTHEW WILSON ESTATES LIMITED
    - 2006-09-01 05608848
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-02 ~ now
    IIF 5 - Director → ME
    2009-10-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 11
    CROSBY SYSTEMS LIMITED
    07436940
    Jonathan Ford And Co, Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 23 - Director → ME
    2010-11-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 12
    ENTERPRISE INFORMATION NETWORKS LIMITED
    - now 08931029
    INTERNET OF THINGS LIMITED
    - 2019-03-08 08931029 08092142
    Basecamp, 49 Jamaica Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 13
    ENTERPRISE INFORMATION SOLUTIONS LIMITED
    - now 04311590
    CROSBY COMMUNICATIONS UK LTD
    - 2011-08-31 04311590 07437129... (more)
    CROSBY TELECOMMUNICATIONS LIMITED
    - 2007-05-01 04311590
    72b Liverpool Road, Crosby, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 14
    EXCALIBUR INFORMATION SECURITY LIMITED
    08553841
    Jonathan Ford And Co, 360 Edge Lane, Fairfield, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    IMMOBILIARE MANAGEMENT LTD
    - now 03870199
    CROSBY COMMUNICATIONS LIMITED
    - 2007-07-26 03870199 04311590... (more)
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    1999-11-02 ~ now
    IIF 7 - Director → ME
    2009-10-01 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control OE
  • 16
    INNOBELLA MEDIA LIMITED
    - now 06817306
    CAEUS.COM LIMITED
    - 2013-12-16 06817306
    17 Mann Island, Liverpool Waterfront, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-12-01 ~ 2016-12-01
    IIF 35 - Director → ME
  • 17
    INTEGRATED MESSAGING SYSTEMS LIMITED
    07436869
    Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 25 - Director → ME
    2010-11-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    INTERNET OF THINGS LIMITED
    - now 08092142 08931029
    TELECOMS CLOUD LIMITED
    - 2019-03-08 08092142
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2012-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 19
    IX LIVERPOOL LIMITED
    10030226
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (12 parents)
    Officer
    2016-02-27 ~ now
    IIF 3 - Director → ME
    2016-02-27 ~ 2017-08-29
    IIF 72 - Secretary → ME
  • 20
    JUMPWIRE LIMITED
    06330559
    35 Cambridge Avenue, Crosby, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2009-12-01
    IIF 21 - Director → ME
    2007-08-01 ~ 2009-12-01
    IIF 48 - Secretary → ME
  • 21
    LAUNCHCODE DIGITAL LTD
    - now 09994247
    HIVE SOCIAL LTD
    - 2016-12-20 09994247 10652467
    12 Birkdale Court, Huyton, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ 2018-11-01
    IIF 33 - Director → ME
  • 22
    LITTLE SANDBOX LTD
    - now 07358305
    SANDBOX DIGITAL LTD
    - 2017-11-02 07358305
    GENI-I CREATIONS LTD - 2013-04-24
    Norris Green Library Townsend Avenue, Norris Green, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-09 ~ 2020-09-02
    IIF 36 - Director → ME
  • 23
    LIVERPOOL CITY REGION DATA CENTRES LIMITED
    15450995
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 24
    LIVERPOOL PRIDE
    07331788
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2012-08-01 ~ 2013-08-27
    IIF 28 - Director → ME
  • 25
    LYDIATE LEARNING TRUST
    - now 07732559
    DEYES HIGH ACADEMY TRUST - 2014-11-25
    Building 1000 Vortex Court Enterprise Way, Wavertree Technology Park, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-08-08
    IIF 30 - Director → ME
  • 26
    MANAGED DECLINE LIMITED
    14898685
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-05-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-28 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 27
    MATT WILSON ASSOCIATES LIMITED
    07931883
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 1 - Director → ME
    2012-02-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control OE
  • 28
    MERSEY FIBRE LIMITED
    15599549
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 29
    NEDVINE LIMITED
    08864755
    Jonathan Ford And Co, 360 Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 30
    NICHOLAS HOUSE RTM COMPANY LIMITED
    07251934
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (20 parents)
    Officer
    2010-05-12 ~ 2021-05-17
    IIF 15 - Director → ME
  • 31
    RECORD MY CALL LIMITED
    08235902
    Liverpool Innovation Park, 360, Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 32
    RECORDICA LIMITED
    10457321
    22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 33
    RIVER CITY INVESTMENTS LIMITED
    15599569
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 34
    RIVER CITY NETWORKS LIMITED
    14902912
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 35
    SANDHILLS STRATEGIC INVESTMENTS LIMITED
    15960775
    Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 36
    SILVER FOX LIMITED
    - now 01318066
    TELEX-TIME-SHARING LIMITED - 1979-12-31
    Swallow Court, Swallowfields, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2011-12-12 ~ 2012-12-09
    IIF 27 - Director → ME
  • 37
    SLK PRECISION BEAUTY LIMITED
    09694522
    79 Mariners Wharf, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ 2016-06-30
    IIF 34 - Director → ME
  • 38
    SQUEAKY ENERGY LIMITED
    08860118
    15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2014-01-24 ~ now
    IIF 6 - Director → ME
    2014-01-24 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 39
    SYMPLICIS LTD
    - now 06439793
    ANSONHG LIMITED
    - 2014-01-20 06439793
    ANSON CONSULTANCY LIMITED - 2009-11-12
    Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2014-03-01
    IIF 31 - Director → ME
  • 40
    TELECOMS CLOUD ASSET MANAGEMENT LIMITED
    09402782
    22 Studio F, Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 41
    TELECOMS CLOUD NETWORKS LIMITED
    09071980
    Basecamp, 49 Jamaica Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 42
    TELECOMS CLOUD PSTN LIMITED
    09805051
    22, Studio F Jordan Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 43
    THE ENTERTAINMENT AND INFORMATION NETWORK LIMITED
    07758789
    Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 44
    THE PILLOW WITH A HOLE LIMITED
    10474944
    C/o Jon Davies Accountants Business First Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2022-07-15
    IIF 45 - Director → ME
  • 45
    TRAINING PLUS (MERSEYSIDE) LIMITED
    04288579
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ 2020-10-28
    IIF 46 - Director → ME
  • 46
    VOICE STACK LIMITED
    10457378
    22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 47
    VOXBERRY LIMITED
    10104774
    22 Studio F, Jordan Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.