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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Derek Andrew

    Related profiles found in government register
  • Kelly, Derek Andrew
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fabrica, 269 Great Ancoats Street, Manchester, M4 7DB, England

      IIF 1

    • Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 2

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 3
  • Kelly, Derek Andrew
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 4
  • Kelly, Derek Andrew
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Derek Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 90 Dartmouth Road, Hendon, London, NW4 3HX, England

      IIF 16

    • Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 17

    • Unit 4, Vista Place Coy Pond Business Park, Ingworth Road Branksome, Poole, BH12 1JY, United Kingdom

      IIF 18

    • Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 19 IIF 20

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 21 IIF 22

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 23 IIF 24

    • 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 25 IIF 26 IIF 27

    • 4, Anderton View, Stone, ST15 8ZP, England

      IIF 32

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 33

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 34

    • Optionis House, 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 35

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 36

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 40

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 41
  • Kelly, Derek Andrew
    British director of companies born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 42 IIF 43

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 44

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 45
  • Kelly, Derek Andrew
    British technical director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX

      IIF 46

    • 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 47 IIF 48 IIF 49

    • 4, Anderton View, Stone, ST15 8ZP, England

      IIF 52

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 53

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 54
  • Kelly, Derek
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 55

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Chesire, WA1 1RL, England

      IIF 56
  • Kelly, Derek Andrew
    British

    Registered addresses and corresponding companies

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 57 IIF 58

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 59

    • 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 60
  • Kelly, Derek Andrew
    British director

    Registered addresses and corresponding companies

    • 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 61

    • 4, Anderton View, Stone, ST15 8ZP, England

      IIF 62
  • Kelly, Derek Andrew
    British technical director

    Registered addresses and corresponding companies

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX

      IIF 63

    • 4, Anderton View, Stone, ST15 8ZP, England

      IIF 64

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 65

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 66
  • Mr Derek Andrew Kelly
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 67 IIF 68
  • Mr Derek Kelly
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 69
  • Kelly, Derek
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 70
  • Kelly, Derek Andrew

    Registered addresses and corresponding companies

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 71

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 72

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 73 IIF 74

    • Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    CARWOOD ACCOUNTANCY LIMITED
    - now Appointment / Control
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16 Appointment / Control
    CARWOOD ASSOCIATES LIMITED - 2020-04-09 Appointment / Control
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-04-30
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLEARSKY ACCOUNTANCY LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CLEARSKY ACCOUNTANTS LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 30 - Director → ME
  • 4
    CLEARSKY ACCOUNTING LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CLEARSKY CIS LIMITED
    Appointment / Control
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 6
    CLEARSKY FINANCIALS LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CLEARSKY MONEY LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CONTIVA BUSINESS CONSULTANCY LTD
    Appointment / Control
    Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 9
    HILLTOP FINANCE LIMITED
    Appointment / Control
    3 Fabrica 269 Great Ancoats Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    487,044 GBP2025-01-31
    Officer
    2020-09-07 ~ now
    IIF 1 - Director → ME
  • 10
    HOLLAND BURGH LIMITED
    - now Appointment / Control
    OPTIONIS LIMITED - 2018-01-09 Appointment / Control
    Related registration: 09199221
    XYZA LIMITED - 2012-03-21 Appointment / Control
    PURELY MONEY LIMITED - 2010-07-28 Appointment / Control
    Related registration: 07259123
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 11
    HOLLAND PARK HOLDINGS LTD
    Appointment / Control
    4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    2016-01-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    JUSTPIN LIMITED
    Appointment / Control
    Unit 4 Vista Place Coy Pond Business Park, Ingworth Road Branksome, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 13
    MY CLEARSKY LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 26 - Director → ME
  • 14
    MY PARASOL LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2009-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 15
    NEW QUAY (HOLDINGS) LIMITED
    - now Appointment / Control
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05 Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 13 - Director → ME
    2008-12-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    OBO PROJECT MANAGEMENT LIMITED
    Appointment / Control
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 17
    PARAGROUP MANAGEMENT LIMITED
    - now Appointment / Control
    BROOMCO (4041) LIMITED - 2007-02-23
    Related registration: 05953037
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 46 - Director → ME
    2008-10-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    PARASOL ARRIVALS LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2009-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PARASOL IT LIMITED
    Appointment / Control
    Other registered number: 03940716
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 21 - Director → ME
    2008-10-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    PARASOL MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 05648252
    PARASOL LIMITED - 2005-05-26
    Related registration: 03940716
    4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 22 - Director → ME
    2008-10-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    PARASOL MONEY LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 22
    PNJ 2 LIMITED
    Appointment / Control
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 24
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 50 - Director → ME
  • 25
    PURELY MONEY MANAGEMENT LIMITED
    Appointment / Control
    Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 26
    PURELY1 LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 27
    PURELYONE LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 28
    QUAY DYNAMICS LIMITED
    Appointment / Control
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 31 - Director → ME
    2008-12-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    READY TO WORK LTD
    - now Appointment / Control
    THISTLE IT SOLUTIONS LTD - 2011-09-19 Appointment / Control
    Related registration: SC407716
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 30
    TECHCITY SYSTEMS LTD
    Appointment / Control
    Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 31
    WORKER POLLS LIMITED
    - now Appointment / Control
    WORKERPOLLS LIMITED - 2011-03-31
    PARASOL IT.CO.UK LIMITED - 2011-03-15
    4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2016-03-04 ~ dissolved
    IIF 23 - Director → ME
    2008-10-16 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 27
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ 2019-07-05
    IIF 34 - Director → ME
    2016-01-13 ~ 2019-07-05
    IIF 72 - Secretary → ME
  • 2
    ARKARIUS BIDCO LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 9 - Director → ME
  • 3
    ARKARIUS MIDCO LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 7 - Director → ME
  • 4
    ARNSCO LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2015-02-27 ~ 2019-07-05
    IIF 33 - Director → ME
    2015-02-27 ~ 2019-07-05
    IIF 71 - Secretary → ME
  • 5
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED - 2017-01-06 Appointment / Control
    Related registration: 10502082
    NEW QUAY LIMITED - 2014-05-28 Appointment / Control
    4 Anderton View, Stone, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2016-12-21
    IIF 32 - Director → ME
    2008-12-19 ~ 2016-12-21
    IIF 62 - Secretary → ME
  • 6
    BRIAN ALFRED ASSOCIATES LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-11 ~ 2019-07-05
    IIF 40 - Director → ME
    2014-12-11 ~ 2019-07-05
    IIF 75 - Secretary → ME
  • 7
    SJD ACCOUNTANCY LIMITED - 2023-05-03 Appointment / Control
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 6 - Director → ME
  • 8
    OPTIONIS GROUP LIMITED - 2023-04-12 Appointment / Control
    ARKARIUS GROUP LIMITED - 2017-11-30 Appointment / Control
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 8 - Director → ME
  • 9
    CARWOOD ACCOUNTANCY LIMITED
    - now Appointment / Control
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16 Appointment / Control
    CARWOOD ASSOCIATES LIMITED - 2020-04-09 Appointment / Control
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-04-30
    Officer
    2020-04-08 ~ 2022-12-02
    IIF 17 - Director → ME
  • 10
    CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    - now Appointment / Control
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14 Appointment / Control
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-31 ~ 2019-07-05
    IIF 4 - Director → ME
    2013-05-31 ~ 2019-07-05
    IIF 74 - Secretary → ME
  • 11
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED
    - now Appointment / Control
    Other registered number: 06726652
    CLEARSKY NEWCO LTD - 2017-01-06 Appointment / Control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2016-11-29 ~ 2019-07-05
    IIF 3 - Director → ME
  • 12
    FIRST FREELANCE LIMITED
    - now Appointment / Control
    FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,657 GBP2016-12-31
    Officer
    2018-03-02 ~ 2019-07-05
    IIF 56 - Director → ME
  • 13
    FIRST UMBRELLA LIMITED
    - now Appointment / Control
    Other registered number: 10211034
    FIRST FIVE PROJECTS LIMITED - 2018-04-05 Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,809 GBP2016-12-31
    Officer
    2018-03-02 ~ 2019-07-05
    IIF 55 - Director → ME
  • 14
    READY TO CONSULT LTD - 2011-12-14 Appointment / Control
    Related registration: 07618773
    RIVENDELL GRANGE LTD - 2011-11-03 Appointment / Control
    Related registration: 07787697
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,420 GBP2023-10-31
    Officer
    2011-10-27 ~ 2011-11-16
    IIF 2 - Director → ME
  • 15
    NIXON WILLIAMS LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 5 - Director → ME
  • 16
    Other registered number: 12645987
    PURELY MONEY LIMITED - 2010-11-08
    Related registration: 06642958
    OCORE CONSULTING LIMITED - 2010-08-06 Appointment / Control
    Related registration: 12645987
    39 Skull House Lane, Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,538 GBP2018-05-31
    Officer
    2010-05-19 ~ 2010-07-01
    IIF 70 - Director → ME
  • 17
    READY TO TRADE LIMITED - 2011-10-25 Appointment / Control
    ALASTAIR COOK CONSULTANCY LTD - 2011-07-11 Appointment / Control
    Related registration: SC403300
    Tollgate Cottage Station Road, Stowe-by-chartley, Stafford, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,736 GBP2021-07-31
    Officer
    2011-07-08 ~ 2011-10-21
    IIF 19 - Director → ME
  • 18
    OPTIONIS BIDCO LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-07 ~ 2019-07-05
    IIF 39 - Director → ME
  • 19
    OPTIONIS MIDCO LIMITED
    - now Appointment / Control
    OPTIONIS HOLDCO LIMITED - 2017-01-25 Appointment / Control
    Related registration: 09199221
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-07 ~ 2019-07-05
    IIF 37 - Director → ME
  • 20
    PARAGROUP LIMITED
    - now Appointment / Control
    BROOMCO (4042) LIMITED - 2007-02-15
    Related registration: 05952992
    4 Anderton View, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    2008-10-16 ~ 2016-12-06
    IIF 52 - Director → ME
    2008-10-16 ~ 2016-12-06
    IIF 64 - Secretary → ME
  • 21
    PARASOL LIMITED
    - now Appointment / Control
    Other registered number: 05386068
    PARASOL PLC - 2006-02-21
    Related registration: 05386068
    PARASOL IT PLC - 2005-05-26
    Related registration: 05465962
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2019-07-05
    IIF 54 - Director → ME
    2008-10-16 ~ 2019-07-05
    IIF 66 - Secretary → ME
  • 22
    Other registered number: 05386068
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16 Appointment / Control
    PARASOL MANAGEMENT LIMITED - 2015-12-01 Appointment / Control
    Related registration: 05386068
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2019-07-05
    IIF 53 - Director → ME
    2008-10-16 ~ 2019-07-05
    IIF 65 - Secretary → ME
  • 23
    GHYLL HEAD LTD - 2011-06-29 Appointment / Control
    Related registration: 07631987
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 16 - Director → ME
  • 24
    OPTIONIS LIMITED - 2022-12-09 Appointment / Control
    Related registration: 06642958
    OPTIONIS HOLDCO LIMITED - 2018-02-05 Appointment / Control
    Related registration: 08750471
    ARKARIUS HOLDINGS LIMITED - 2017-01-26 Appointment / Control
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 10 - Director → ME
  • 25
    SILVERLINE PERFORMANCE LIMITED
    - now Appointment / Control
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2019-07-05
    IIF 35 - Director → ME
  • 26
    TYDDE LTD
    - now
    READY TO CONSULT LTD - 2011-10-12 Appointment / Control
    Related registration: 07824938
    LYNNE GRAY COMMUNICATIONS LTD - 2011-10-03 Appointment / Control
    Related registration: 10496254
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2011-10-10
    IIF 43 - Director → ME
  • 27
    WHEATLEY PEARCE LIMITED
    Appointment / Control
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2019-07-05
    IIF 36 - Director → ME
    2014-02-28 ~ 2019-07-05
    IIF 73 - Secretary → ME

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