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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timothy, Fiona Maria

    Related profiles found in government register
  • Timothy, Fiona Maria
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 1
  • Timothy, Fiona Maria
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Cardiff, CF15 7QX, Wales

      IIF 2

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 3

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 4

    • Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

      IIF 5 IIF 6 IIF 7

    • Holly Cottage, Kings Lane, Cookham Dean, SL6 9AY, England

      IIF 11

    • Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 12

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England

      IIF 13

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, United Kingdom

      IIF 14

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 15

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 16
  • Timothy, Fiona Maria
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Timothy, Fiona Maria
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 70

    • Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

      IIF 71
  • Timothy, Fiona Maria
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 72
  • Timothy, Fiona Maria
    British human resource director born in November 1962

    Registered addresses and corresponding companies

    • 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

      IIF 73
  • Miss Fiona Maria Timothy
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England

      IIF 74
  • Timothy, Fiona Maria

    Registered addresses and corresponding companies

    • 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

      IIF 75
child relation
Offspring entities and appointments
Active 9
  • 1
    75 York Street, Flat 2, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2016-12-06 ~ now
    IIF 64 - director → ME
  • 2
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 12 - director → ME
  • 3
    Holly Cottage Kings Lane, Cookham, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    77 GBP2019-05-31
    Officer
    1997-05-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 16 - director → ME
  • 5
    TRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved corporate (4 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 67 - director → ME
  • 6
    Q6 LTD
    - now
    POWER IT EDUCATION LIMITED - 2004-12-21
    MABLAW 441 LIMITED - 2002-03-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 3 - director → ME
  • 7
    Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 69 - director → ME
  • 8
    RED TRAY LIMITED - 2005-02-14
    KNOWLEDGE CENTRE LIMITED - 1997-07-10
    LAWGRA (NO.324) LIMITED - 1995-11-23
    C/o, Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 14 - director → ME
  • 9
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 13 - director → ME
Ceased 63
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-24 ~ 2010-02-10
    IIF 1 - director → ME
  • 2
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2002-02-01 ~ 2010-02-10
    IIF 53 - director → ME
  • 3
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2010-02-10
    IIF 49 - director → ME
  • 4
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 28 - director → ME
  • 5
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2008-03-07 ~ 2010-02-10
    IIF 9 - director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2010-02-10
    IIF 8 - director → ME
  • 7
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 72 - llp-member → ME
  • 8
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2010-02-10
    IIF 55 - director → ME
  • 9
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2010-02-10
    IIF 57 - director → ME
  • 10
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-10-13 ~ 2014-03-28
    IIF 15 - director → ME
  • 11
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2010-02-10
    IIF 58 - director → ME
  • 12
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-03-12 ~ 2018-02-08
    IIF 52 - director → ME
  • 13
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    2002-02-01 ~ 2003-03-31
    IIF 47 - director → ME
  • 14
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2010-02-10
    IIF 70 - director → ME
    2002-02-01 ~ 2003-03-31
    IIF 48 - director → ME
  • 15
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 20 - director → ME
  • 16
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2010-02-10
    IIF 5 - director → ME
  • 17
    REDTRAY SOLUTIONS LIMITED - 2013-07-12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -783,418 GBP2015-06-30
    Officer
    2012-03-28 ~ 2014-08-14
    IIF 68 - director → ME
  • 18
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 18 - director → ME
  • 19
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 27 - director → ME
  • 20
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 25 - director → ME
  • 21
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 36 - director → ME
  • 22
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 23 - director → ME
  • 23
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 35 - director → ME
  • 24
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 32 - director → ME
  • 25
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 33 - director → ME
  • 26
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ 2010-02-10
    IIF 56 - director → ME
  • 27
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 41 - director → ME
  • 28
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 63 - director → ME
  • 29
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 62 - director → ME
  • 30
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 19 - director → ME
  • 31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 17 - director → ME
  • 32
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 60 - director → ME
  • 33
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-03-26
    IIF 59 - director → ME
  • 34
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 61 - director → ME
  • 35
    C/o Accountingpreneur, Second Floor, 26 Goodge Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,069 GBP2022-12-31
    Officer
    2016-12-29 ~ 2018-02-21
    IIF 11 - director → ME
  • 36
    KOGNITIO LIMITED - 2005-09-06
    PINCO 1827 LIMITED - 2003-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,038,000,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2003-01-21 ~ 2009-11-27
    IIF 51 - director → ME
  • 37
    WHITE CROSS SYSTEMS LIMITED - 2005-09-06
    DRUMRIVER LIMITED - 1987-07-20
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,535,000 GBP2019-09-30
    Officer
    2005-08-11 ~ 2009-11-27
    IIF 71 - director → ME
  • 38
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2014-03-28
    IIF 66 - director → ME
  • 39
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2014-03-28
    IIF 65 - director → ME
  • 40
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 21 - director → ME
  • 41
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 42 - director → ME
  • 42
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-28 ~ 2014-03-28
    IIF 4 - director → ME
  • 43
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 34 - director → ME
  • 44
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 44 - director → ME
  • 45
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 37 - director → ME
  • 46
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 43 - director → ME
  • 47
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2010-02-10
    IIF 46 - director → ME
  • 48
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2010-02-10
    IIF 54 - director → ME
  • 49
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 26 - director → ME
  • 50
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 24 - director → ME
  • 51
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 40 - director → ME
  • 52
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 22 - director → ME
  • 53
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 31 - director → ME
  • 54
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2010-02-10
    IIF 50 - director → ME
  • 55
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 30 - director → ME
  • 56
    5 Bagenal House, Shirley Road, Abbots Langley, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    41,902 GBP2023-12-31
    Officer
    1997-04-01 ~ 2000-10-09
    IIF 73 - director → ME
    ~ 2000-10-09
    IIF 75 - secretary → ME
  • 57
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-03-17
    IIF 2 - director → ME
  • 58
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2010-02-10
    IIF 10 - director → ME
  • 59
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2010-02-10
    IIF 7 - director → ME
  • 60
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 39 - director → ME
  • 61
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 29 - director → ME
  • 62
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-02-10
    IIF 45 - director → ME
  • 63
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.