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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

Burt, Terence William

    Related profiles found in government register
  • Burt, Terence William
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 5

    • Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 6

    • Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 7

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 8 IIF 9 IIF 10

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, United Kingdom

      IIF 11

    • 24-28, Bloomsbury Way, London, WC1A 2SN, England

      IIF 12
  • Burt, Terence William
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 274, Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 13
  • Burt, Terence William
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Terence William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 26

    • 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 27

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 32
  • Burt, Terence William
    British director born in June 1956

    Registered addresses and corresponding companies

    • 17 Farnham Way, Bedford, Bedfordshire, MK41 8RE

      IIF 33
  • Burt, Terence William
    British vice president born in June 1956

    Registered addresses and corresponding companies

    • 1b Cranbrook Road, London, W4 2LH

      IIF 34
  • Mr Terence William Burt
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company director & comapny sec born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 61
  • Burt, Terence William
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 75

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 76
  • Burt, Terence William
    British company director

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 77
  • Burt, Terence William
    British company secretary

    Registered addresses and corresponding companies

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 78
  • Burt, Terence William
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 70
  • 1
    2E2 DATA MANAGEMENT LIMITED
    - now 02553304
    TRISYS LIMITED
    - 2006-07-10 02553304
    THEMENOVEL LIMITED - 1990-11-22
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (8 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 2
    2E2 GROUP LIMITED
    - now 04826387
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-07-22 during the appointment or period of control
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 57 - Director → ME
    2003-07-09 ~ 2004-08-23
    IIF 77 - Secretary → ME
  • 3
    2E2 HOLDINGS LIMITED
    - now 05929340
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-07-22 during the appointment or period of control
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 69 - Director → ME
  • 4
    2E2 INVESTMENTS LIMITED
    - now 05928851
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-07-22 during the appointment or period of control
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    2E2 LIMITED
    - now 04501291 01293025
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-07-25 during the appointment or period of control
    2ESCAPE2 LIMITED
    - 2004-05-26 04501291
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 42 - Director → ME
    2002-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    2E2 MANAGED OPERATIONS LIMITED
    - now 03202152
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 7
    2E2 MS LIMITED
    - now 04543345
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07 during the appointment or period of control
    Dissolved on 2015-07-10 during the appointment or period of control
    NETSTORE MANAGED SERVICES LIMITED
    - 2009-05-05 04543345
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (14 parents)
    Officer
    2008-10-03 ~ now
    IIF 67 - Director → ME
  • 8
    2E2 NETWORKS LIMITED
    - now 04179263
    KCC NETWORKS LIMITED
    - 2006-07-10 04179263
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (7 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 9
    2E2 PROPERTY GROUP LIMITED
    - now 02545945
    COMPEL GROUP LIMITED
    - 2009-09-18 02545945
    COMPEL GROUP PLC
    - 2007-05-09 02545945
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 59 - Director → ME
  • 10
    2E2 PROPERTY LIMITED
    - now 04161428
    Insolvency (Case 1) In administration
    Administration started on 2012-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    COMPEL PROPERTY LIMITED
    - 2009-05-05 04161428
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 11
    2E2 RECEIVABLES LIMITED
    08104142
    50 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-13 ~ 2012-06-15
    IIF 74 - Director → ME
  • 12
    2E2 SECURITY LIMITED
    - now 02169237
    NETSTORE SECURITY LIMITED
    - 2009-05-05 02169237
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (31 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 13
    2E2 SERVICES LIMITED
    - now 01293025 04501291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-03 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    NORSK DATA LIMITED
    - 2006-07-10 01293025
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 14
    2E2 SOLUTIONS LIMITED
    - now 03214825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-03 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    PRIME BUSINESS SOLUTIONS LIMITED
    - 2006-07-10 03214825
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 15
    2E2 STORAGE LIMITED
    - now 02686986
    KINGSWELL DATA MANAGEMENT LIMITED
    - 2006-07-10 02686986
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (17 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 65 - Director → ME
  • 16
    2E2 TECHNOLOGIES LIMITED
    - now 04151828
    CASSIUM TECHNOLOGIES LIMITED
    - 2009-05-05 04151828
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 17
    2E2 TRAINING LIMITED
    - now 04327565
    THE TRAINING E-CADEMY LIMITED
    - 2006-07-10 04327565
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (5 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 55 - Director → ME
    2001-11-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 18
    2E2 UK LIMITED
    - now 04090390
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    ND BUSINESS SOLUTIONS LIMITED
    - 2006-07-10 04090390
    TELENOR BUSINESS SOLUTIONS UK LIMITED
    - 2003-07-28 04090390
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 19
    ALLINITY LIMITED
    - now 03628256
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 20
    ASMMCTWO LIMITED
    - now 04901885
    SKILLSHUB LIMITED - 2009-04-08
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 21
    CASTLEHAVEN INVESTMENTS LIMITED
    11861535
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    CHILD BRAIN INJURY REHABILITATION SERVICES LIMITED
    11223837
    3 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2025-11-13
    IIF 6 - Director → ME
    Person with significant control
    2018-02-26 ~ 2025-11-13
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    COMPELREACH LIMITED
    - now 02160617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-01 during the appointment or period of control
    Dissolved on 2010-06-12 during the appointment or period of control
    PANGAEA LIMITED - 2000-01-17
    PRESENTATION EXPRESS LIMITED - 1998-07-21
    1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 24
    COMPELSOLVE LIMITED
    - now 01488044
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CONCEPT DEVELOPMENTS (PORTMORE) LTD
    - now 09594072
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 26
    D & C FINANCIAL CONSULTANTS LIMITED
    05716762
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 27
    DAISY PARTNER SERVICES LIMITED - now
    ALLVOTEC LIMITED - 2019-05-31
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 18 - Director → ME
  • 28
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 23 - Director → ME
  • 29
    DARLINGTON HOUSE (PORTMORE PARK) MANAGEMENT COMPANY LIMITED
    11632348
    Darlington House, 72a Portmore Park Road, Weybridge, England
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ 2021-09-27
    IIF 79 - Director → ME
  • 30
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 31
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 32
    DIAGONAL LIMITED
    - now 02153353
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07 during the appointment or period of control
    Dissolved on 2015-07-10 during the appointment or period of control
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 33
    DIAGONAL QUEST LIMITED
    - now 03852299
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 58 - Director → ME
  • 34
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 41 - Director → ME
  • 35
    EUROGRAPHIC INDUSTRIES LIMITED
    - now 02057877
    MONODATE LIMITED - 1987-01-23
    C/o Ncr Limited, 206 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-28 ~ 2001-10-16
    IIF 19 - Director → ME
    2000-12-08 ~ 2001-10-16
    IIF 75 - Secretary → ME
  • 36
    FERNTURN 10 LIMITED - now
    PETSOE LIMITED
    - 2012-03-09 04447740
    Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-09-16 ~ 2008-01-02
    IIF 22 - Director → ME
  • 37
    FERNTURN 6 LIMITED - now
    D.V.R. (ELECTRICAL WHOLESALE) LIMITED
    - 2012-03-09 01949033
    D.V.R. LIMITED - 1989-07-27
    Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2002-09-30 ~ 2008-01-02
    IIF 17 - Director → ME
  • 38
    FERNTURN 8 LIMITED - now
    DVR ELECTRICAL WHOLESALE (BEDS) LIMITED
    - 2012-03-09 02816396
    One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-09-30 ~ 2008-01-02
    IIF 21 - Director → ME
  • 39
    GW 1264 LIMITED
    - now 03240102 04617192
    OAKMORE HOLDINGS LIMITED - 2004-10-07
    ETCHCO 934 LIMITED - 1997-01-02
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 40
    HAMILTON RENTALS LIMITED
    - now 01041096
    HAMILTON RENTALS PLC
    - 2007-05-09 01041096
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (37 parents)
    Officer
    2007-03-28 ~ 2008-07-11
    IIF 20 - Director → ME
  • 41
    HAMMER DISTRIBUTION LIMITED - now
    EXERTIS HAMMER LIMITED - 2026-02-25
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED
    - 2000-01-13 02640532
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (29 parents)
    Officer
    1997-08-29 ~ 1999-12-01
    IIF 5 - Director → ME
  • 42
    HIRE INFORMATION TECHNOLOGY LIMITED
    - now 02585601
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ 2008-07-11
    IIF 31 - Director → ME
  • 43
    K2 DESIGN LIMITED - now
    CONCORDIA DEVELOPMENT LIMITED
    - 1994-06-02 02565939
    133 Shaftesbury Avenue, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    1990-12-06 ~ 1994-05-24
    IIF 33 - Director → ME
  • 44
    LUMITRU LIMITED
    16128095
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 10 - Director → ME
  • 45
    MADELINE HOUSE MANAGEMENT COMPANY LIMITED
    12832281 15588179
    Hindwoods Ltd, 9 Dreadnought Walk, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-24 ~ 2024-09-26
    IIF 27 - Director → ME
  • 46
    MAT DEVELOPMENTS (CROYDON) LIMITED
    - now 11303735
    MAT DEVELOPMENTS (SOUTHALL) LIMITED
    - 2018-10-02 11303735
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-03-21
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    MAT DEVELOPMENTS (WINCHESTER) LIMITED
    09780405
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 48
    MAT DEVELOPMENTS SERVICES LIMITED
    11305031
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    MODU.DIGITAL LTD
    12041636
    24-28 Bloomsbury Way, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 50
    MORSE GROUP LIMITED
    - now 02212268
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 51
    MORSE LIMITED
    - now 03108179
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (36 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 52
    MORSE MANAGEMENT CONSULTING LIMITED
    - now 04238922
    RED PLEASENCE LIMITED - 2005-08-11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 53
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-01-07 during the appointment or period of control
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 54
    MOTIFACT SERVICE MANAGEMENT UK LTD
    - now 04032693
    NORSK DATA COMMUNICATION SERVICES LIMITED
    - 2005-03-22 04032693
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 60 - Director → ME
  • 55
    NCR UK HOLDINGS LIMITED
    - now 04098545
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-04 ~ 2001-10-16
    IIF 34 - Director → ME
  • 56
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 57
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 58
    OAKMORE HOLDINGS LIMITED
    - now 04617192 03240102
    GW 1264 LIMITED - 2004-10-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 59
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07 during the appointment or period of control
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (75 parents)
    Officer
    2021-04-29 ~ now
    IIF 7 - Director → ME
  • 60
    STATIC DEVELOPMENTS LIMITED
    05765300
    Grove House, 1 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 61
    SYSTEM SOFTWARE SOLUTIONS LIMITED
    - now 02553948
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (18 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 62
    THE BREWTON GROUP LIMITED
    - now 03595208
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 63
    THE VEXICA GROUP LIMITED
    08098387
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 64
    V2 ELECTRONICS LIMITED
    - now 03295088
    MABLAW 348 LIMITED - 1997-04-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-29 ~ 1999-12-01
    IIF 28 - Director → ME
  • 65
    VERTICALLY FRESH LTD
    12345012
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 66
    VERTICALLY URBAN HOLDINGS LIMITED
    14516491 14509668
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 11 - Director → ME
  • 67
    VERTICALLY URBAN LIMITED
    12197956
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 8 - Director → ME
  • 68
    VEXICA TECHNOLOGY LIMITED
    - now 07097823
    LITELED (UK) LTD - 2010-04-21
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (9 parents)
    Officer
    2022-04-10 ~ now
    IIF 9 - Director → ME
  • 69
    VUH LIMITED
    - now 14509668
    VERTICALLY URBAN HOLDINGS LIMITED
    - 2022-11-30 14509668 14516491
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 70
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 51 - Director → ME

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