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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

Thomas, Jeffrey Paul

    Related profiles found in government register
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 1

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 2

    • Hartham Park, Hartham Park, Corsham, SN13 0RP, England

      IIF 3

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 4

    • 1, New Walk, Totnes, TQ9 5HA, England

      IIF 5
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 6

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 7

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 8

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 12

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 13

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 14 IIF 15 IIF 16

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 27

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 28 IIF 29 IIF 30

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 31

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 32

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 33 IIF 34

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 35

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 36

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 37
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 79
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 80
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 81
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 82

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 83
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 84

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 85
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 86
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 87

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 88
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 89
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 90
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 133
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 134
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 135

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 136

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 137
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 138
  • Mr Jeffrey Paul Thomas
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 139
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 140

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 141
child relation
Offspring entities and appointments 87
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED
    - 1996-01-05 03135188 03961400... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 29 - Director → ME
  • 2
    ARK DATA CENTRES LIMITED
    - now 05656968 OC387403
    ARK CONTINUITY LIMITED
    - 2013-09-25 05656968 04630747
    OVAL (2078) LIMITED
    - 2006-05-09 05656968 05284454... (more)
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 70 - Director → ME
  • 3
    ARK DATA CODY PARK LIMITED - now
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED
    - 2013-10-22 07004757
    NAILSTOCK LIMITED
    - 2011-05-16 07004757
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 71 - Director → ME
  • 4
    ARK DATA P1 LIMITED - now
    ARK (P1) LIMITED
    - 2013-09-23 07532136 14111586... (more)
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 79 - Director → ME
  • 5
    ARK DATA SPRING PARK LIMITED - now
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED
    - 2013-09-23 05282290
    SPRING PARK (CORSHAM) LIMITED
    - 2012-10-16 05282290
    SPRING PARK (CORSHAM) LTD
    - 2007-12-12 05282290
    BOX HILL TECHNOLOGY PARK LIMITED
    - 2007-10-02 05282290
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 69 - Director → ME
  • 6
    ARK DATA SQ17 LIMITED - now
    ARK (SQ17) LIMITED
    - 2013-09-23 06180094
    AXIOM HOSTING CENTRES LIMITED
    - 2010-01-02 06180094 05198100
    AXIOM MANAGED SERVICES LIMITED
    - 2008-04-10 06180094
    CAVALIER 2 LIMITED
    - 2007-12-12 06180094
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 31 - Director → ME
  • 7
    AURORA GLOBAL SERVICES LIMITED
    - now 08884302
    MANDACO 792 LIMITED
    - 2014-04-29 08884302 09019380... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 13 - Director → ME
  • 8
    AXIOM HOSTING CENTRES LIMITED
    - now 05198100 06180094
    ARK CORSHAM 1 LIMITED
    - 2010-01-03 05198100
    HARTHAM PARK PROPERTY LIMITED
    - 2008-02-18 05198100
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 42 - Director → ME
  • 9
    CI COMMERCIAL SERVICES LTD
    09855392
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 10
    CI DIGITAL COMMUNITIES LIMITED
    09834620
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 11
    CI EDUCATION LIMITED
    09836286
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 12
    CORSHAM INSTITUTE LIMITED
    - now 08526899
    DSRC LIMITED
    - 2013-07-24 08526899 08164026... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 12 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CROWDPPE LIMITED
    12612197
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 88 - Director → ME
  • 14
    DATASTRIP LIMITED - now
    KEY STRIP LIMITED
    - 1994-03-23 02172158
    BARDEP 101 LIMITED
    - 1988-03-16 02172158
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-09-21
    IIF 68 - Director → ME
  • 15
    DIGITAL COMMUNITIES LIMITED
    14748444
    Westerly, Washbourne, Totnes, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 5 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 16
    DIGITAL NATION HOLDINGS LIMITED
    12798545
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 17
    DIGITAL REEF LIMITED
    12800908
    13-14 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 80 - Director → ME
  • 18
    DOCTOR CARE ANYWHERE GROUP PLC - now
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 32 - Director → ME
  • 19
    DSRC (SERVICES) LIMITED
    - now 08164026 08526899
    DSRC LIMITED
    - 2013-05-13 08164026 08526899
    MANDACO 748 LIMITED
    - 2012-11-07 08164026 09019380... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 133 - Director → ME
  • 20
    EXTREME RACING EVENTS LIMITED
    09206084
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FLUENCY DATA TECHNOLOGIES LIMITED
    - now 11608736
    TRUTHFUL DIGITAL LIMITED
    - 2019-04-15 11608736
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 22
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 36 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 23
    FVWL FOOTBALL LIMITED
    12090433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 74 - Director → ME
  • 24
    FVWL HOTEL LIMITED
    12086161
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 73 - Director → ME
  • 25
    GROOP LTD
    - now 07529352
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 78 - Director → ME
  • 26
    HADSTON 1 LLP
    OC398613 13213436... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 82 - LLP Designated Member → ME
  • 27
    HADSTON 2 LIMITED
    13021266 13161991... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 61 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 28
    HADSTON 3 LIMITED
    13161991 13021266... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 66 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    HADSTON 4 LIMITED
    13213436 14027516... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 51 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 30
    HADSTON 5 LIMITED
    14027516 13213436... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 56 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 31
    HADSTON GDS LIMITED
    - now 08743110
    MANDACO 789 LIMITED
    - 2014-03-17 08743110 08687923... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 2 - Director → ME
  • 32
    HADSTON LTD
    07522424 14027516... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 1 - Director → ME
  • 34
    HARTHAM CAPITAL LIMITED
    - now 12364085 11961336
    ABCD123XYZ2 LIMITED
    - 2019-12-19 12364085 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 35
    HARTHAM CHURCH LIMITED
    - now 09052615
    CI HARTHAM CHURCH LIMITED
    - 2018-06-07 09052615
    MANDACO 803 LIMITED
    - 2015-01-08 09052615 09265794... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 8 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-25
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2018-03-27 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    HARTHAM DORMANT LIMITED
    - now 11568575
    HARTHAM GROUP LIMITED
    - 2019-05-15 11568575 10648441
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 37
    HARTHAM GROUP LIMITED
    - now 10648441 11568575
    HARTHAM PARK INVESTMENTS LIMITED
    - 2019-05-16 10648441
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 38
    HARTHAM INNOVATION LIMITED
    12340955
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 39
    HARTHAM PARK 1 LIMITED
    08415693 03371246... (more)
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 40
    HARTHAM PARK ESTATES LIMITED
    03746087
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 30 - Director → ME
    1999-04-06 ~ 2003-02-04
    IIF 89 - Secretary → ME
  • 41
    HARTHAM PARK LIMITED
    - now 03371246 08415693
    HARTHAM PARK PLC
    - 2016-10-28 03371246 08415693
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 75 - Director → ME
    1997-05-15 ~ 2003-06-02
    IIF 67 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    HARTHAM PARK MANAGEMENT LIMITED
    05198090
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (7 parents)
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 43
    HIGHGENE LIMITED
    12565231
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 44
    HUMANIQE LIMITED
    12247525
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 45
    INSTRUXI DIGITAL LIMITED
    14322855
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 55 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 46
    INTERACTIVE SCIENTIFIC LIMITED
    08393790
    Hartham Park, Hartham Park, Corsham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 3 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 47
    IOTEC NATIVE LIMITED
    - now 08286180
    INTELLIGENT OPTIMISATIONS (IP) LIMITED
    - 2018-09-24 08286180 06216702... (more)
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 72 - Director → ME
  • 48
    LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
    10158002
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (3 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LIGHTFUL LTD.
    - now 09135963
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2016-09-14 ~ 2023-04-25
    IIF 4 - Director → ME
    2023-12-21 ~ 2024-01-30
    IIF 85 - Director → ME
  • 50
    MADE BY BRITTAN LTD
    - now 08328182
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MOMENTUM GROWTH CAPITAL LIMITED
    10650910
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 52
    MOMENTUM GROWTH MANAGEMENT LIMITED
    10653021
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 53
    MOMENTUM GROWTH PARTNERS LIMITED
    10648709
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 54
    MPOWER GROUP LIMITED
    15397679
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 58 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 55
    MY DIGITAL TWIN LIMITED
    12768423
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 56
    MYLIFE DIGITAL (SERVICES) LIMITED
    - now 08701956 09363196
    MYLIFE DIGITAL LIMITED
    - 2014-12-19 08701956 09363196
    MYLIFE DATA LIMITED
    - 2014-12-11 08701956
    MANDACO 785 LIMITED
    - 2014-02-07 08701956 08687923... (more)
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 57
    MYLIFE DIGITAL LIMITED
    09363196 08701956... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-01-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NATIONAL DATA LABORATORY LIMITED
    13007213
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 59
    NAUTICA CLOUD LIMITED
    13346542
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 54 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    NEWMAN STREET ONE LIMITED
    11049848
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NOMINIS (SPRING QUARRY) LIMITED
    - now 04630747
    ARK CONTINUITY LIMITED
    - 2006-03-06 04630747 05656968
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 62
    NOMINIS PROPERTY NO1 LIMITED
    - now 05011237
    NOMINIS (CORSHAM) LIMITED
    - 2006-03-06 05011237
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 63
    PICKWICK CAPITAL LIMITED
    - now 11961336
    ABCD123XYZ LIMITED
    - 2019-12-20 11961336 12364085
    HARTHAM CAPITAL LIMITED
    - 2019-12-19 11961336 12364085
    HARTHAM VENTURES LIMITED
    - 2019-09-09 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 20 - Director → ME
  • 64
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED
    - 2021-06-10 08525481
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 27 - Director → ME
  • 65
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 76 - Director → ME
  • 66
    TAURUS CI LIMITED
    11988609
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 67
    TAURUS OS LIMITED
    11253553
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 68
    TFO HOLDINGS LIMITED
    - now 05198189
    HARTHAM PARK HOLDINGS LIMITED
    - 2020-05-27 05198189
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 69
    TOWNSCAPE PROJECT LIMITED
    11703670
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 70
    TRU3T GROUP LIMITED
    14218743
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 57 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 71
    TRU3T LIMITED
    14219021
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 53 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 72
    TRU3T TECHNOLOGIES LIMITED
    14219036
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 52 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 73
    TVTC LIMITED
    - now 05415684
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 74
    TYNTON ADVISORS LIMITED
    12391618
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 18 - Director → ME
  • 75
    TYNTON CAPITAL LIMITED
    12391682
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 16 - Director → ME
  • 76
    TYNTON CARRY 1 LLP
    - now OC428352
    HARTHAM CARRY 1 LLP
    - 2020-01-15 OC428352
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 77
    TYNTON GROUP LIMITED
    - now 12337285
    QAURUM GROUP LIMITED
    - 2020-01-07 12337285
    ACUMEUS GROUP LIMITED
    - 2019-12-31 12337285
    Hartham Park, Hartham Lane, Corsham, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 19 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 78
    TYNTON INNOVATION LIMITED
    12391650
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 17 - Director → ME
  • 79
    TYNTON MANAGEMENT LIMITED
    - now 11961458
    HARTHAM ADVISORS LIMITED
    - 2020-01-09 11961458
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 26 - Director → ME
  • 80
    TYNTON VENTURES LIMITED
    12732665
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 65 - Director → ME
  • 81
    UKCLOUD LTD
    - now 07619797 10269220
    SKYSCAPE CLOUD SERVICES LTD
    - 2016-08-01 07619797 10269220
    C/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2020-11-27 ~ 2022-12-08
    IIF 81 - Director → ME
    2011-05-03 ~ 2011-09-02
    IIF 134 - Director → ME
  • 82
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 47 - Director → ME
  • 83
    WAVE HYGIENE LIMITED
    12991548
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 84
    WESTWELLS DEVELOPMENTS NO 1 LIMITED
    10172545
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 85
    WOOD FOR TREES LIMITED
    06373723
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 77 - Director → ME
  • 86
    XQ DIGITAL RESILIENCE LTD
    09184608
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 87
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED
    - 1995-01-06 02241256
    ENDATA LIMITED
    - 1990-05-03 02241256
    KENDANE LIMITED
    - 1988-05-20 02241256
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    ~ 1996-12-06
    IIF 28 - Director → ME

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