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

Budge, Kevin John

    Related profiles found in government register
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 25
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 26 IIF 27
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 28

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 29 IIF 30

    • 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 31
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 37
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL

      IIF 43 IIF 44
  • Budge, Kevin John

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 45

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 46 IIF 47

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 48
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 85

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 86 IIF 87
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 116

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 117 IIF 118

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 119 IIF 120

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 121
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 137 IIF 138
  • Budge, Kevin

    Registered addresses and corresponding companies
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 143
child relation
Offspring entities and appointments
Active 29
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 137 - director → ME
  • 2
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 135 - director → ME
    2010-05-12 ~ dissolved
    IIF 140 - secretary → ME
  • 3
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-07-22 ~ dissolved
    IIF 55 - director → ME
  • 4
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 134 - director → ME
    2010-05-12 ~ dissolved
    IIF 141 - secretary → ME
  • 5
    LYNTONMARSH LIMITED - 1996-11-07
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 108 - director → ME
  • 6
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 133 - director → ME
    2010-05-12 ~ dissolved
    IIF 142 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 49 - director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 136 - director → ME
    2010-08-16 ~ dissolved
    IIF 139 - secretary → ME
  • 9
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 131 - director → ME
    2010-06-21 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 50 - director → ME
    2013-11-04 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 44 - llp-designated-member → ME
  • 12
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 130 - director → ME
    2010-06-21 ~ dissolved
    IIF 31 - secretary → ME
  • 13
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 120 - director → ME
  • 14
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 119 - director → ME
  • 15
    AVELO BUSINESS LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 138 - director → ME
  • 16
    Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 114 - director → ME
  • 17
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 107 - director → ME
  • 18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 104 - director → ME
  • 19
    1 King Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 112 - director → ME
  • 20
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 103 - director → ME
  • 21
    Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 111 - director → ME
  • 22
    1 King Street, Salford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 113 - director → ME
  • 23
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED - 2013-06-18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 39 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 102 - director → ME
  • 24
    Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 90 - director → ME
  • 25
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 101 - director → ME
  • 26
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 109 - director → ME
  • 27
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 106 - director → ME
  • 28
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 43 - llp-member → ME
  • 29
    Company number 04597513
    Non-active corporate
    Officer
    2009-08-25 ~ now
    IIF 122 - director → ME
    2009-08-25 ~ now
    IIF 41 - secretary → ME
Ceased 87
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 93 - director → ME
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 117 - director → ME
  • 3
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 118 - director → ME
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 96 - director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-20 ~ 2004-01-22
    IIF 26 - director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 74 - director → ME
  • 7
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 91 - director → ME
  • 8
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 105 - director → ME
  • 9
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 86 - director → ME
  • 10
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 100 - director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 98 - director → ME
  • 12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    2023-02-16 ~ 2023-08-18
    IIF 65 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-23 ~ 2002-08-30
    IIF 7 - director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 6 - director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 4 - director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 23 - director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 1 - director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 84 - director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 52 - director → ME
  • 20
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 57 - director → ME
  • 21
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 66 - director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 59 - director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 62 - director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-08-03 ~ 2020-10-23
    IIF 54 - director → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-02-10 ~ 2000-05-31
    IIF 25 - director → ME
    1994-02-10 ~ 1995-01-30
    IIF 37 - secretary → ME
  • 26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 53 - director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 60 - director → ME
  • 28
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-31
    IIF 20 - director → ME
  • 29
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 72 - director → ME
  • 30
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 58 - director → ME
  • 31
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 69 - director → ME
  • 32
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 77 - director → ME
  • 33
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 67 - director → ME
  • 34
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 8 - director → ME
  • 35
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 51 - director → ME
  • 36
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 24 - director → ME
  • 37
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 127 - director → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 2002-08-30
    IIF 15 - director → ME
    1992-05-27 ~ 1995-01-30
    IIF 34 - secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-16 ~ 2000-05-31
    IIF 12 - director → ME
    1992-12-16 ~ 1995-01-30
    IIF 33 - secretary → ME
  • 40
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 63 - director → ME
  • 41
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 64 - director → ME
  • 42
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2013-09-09
    IIF 126 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 39 - secretary → ME
  • 43
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-09-24
    IIF 88 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 125 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 38 - secretary → ME
  • 44
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1996-10-31 ~ 2002-08-30
    IIF 21 - director → ME
    2004-04-19 ~ 2008-09-24
    IIF 116 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 124 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 42 - secretary → ME
  • 45
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 128 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 47 - secretary → ME
  • 46
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-09-24
    IIF 89 - director → ME
    2009-08-25 ~ 2014-08-31
    IIF 123 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 40 - secretary → ME
  • 47
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-09-09
    IIF 132 - director → ME
    2010-06-21 ~ 2013-09-09
    IIF 30 - secretary → ME
  • 48
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-09-09
    IIF 121 - director → ME
    2011-02-07 ~ 2013-09-09
    IIF 46 - secretary → ME
  • 49
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2002-08-30
    IIF 3 - director → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2002-06-25
    IIF 27 - director → ME
  • 51
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 73 - director → ME
  • 52
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 80 - director → ME
  • 53
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 83 - director → ME
  • 54
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-25 ~ 2023-08-18
    IIF 70 - director → ME
  • 55
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 71 - director → ME
  • 56
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 75 - director → ME
  • 57
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 82 - director → ME
  • 58
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 61 - director → ME
  • 59
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 78 - director → ME
  • 60
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 56 - director → ME
  • 61
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 81 - director → ME
  • 62
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 115 - director → ME
  • 63
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 97 - director → ME
  • 64
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 85 - director → ME
  • 65
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 92 - director → ME
  • 66
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 76 - director → ME
  • 67
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 79 - director → ME
  • 68
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 95 - director → ME
  • 69
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 22 - director → ME
  • 70
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 87 - director → ME
  • 71
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 18 - director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    IIF 19 - director → ME
  • 73
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    IIF 5 - director → ME
  • 74
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 11 - director → ME
  • 75
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 16 - director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    IIF 17 - director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-02 ~ 1996-12-31
    IIF 9 - director → ME
    1993-02-02 ~ 1995-01-30
    IIF 35 - secretary → ME
  • 78
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2003-12-05
    IIF 14 - director → ME
    1992-12-16 ~ 1993-12-20
    IIF 32 - secretary → ME
  • 79
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2003-07-24
    IIF 10 - director → ME
  • 80
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 94 - director → ME
  • 81
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 68 - director → ME
  • 82
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2000-05-31
    IIF 2 - director → ME
    1994-02-11 ~ 1995-01-30
    IIF 36 - secretary → ME
  • 83
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2014-10-30 ~ 2015-06-17
    IIF 110 - director → ME
  • 84
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 129 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 48 - secretary → ME
  • 85
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 99 - director → ME
  • 86
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 13 - director → ME
  • 87
    Company number 03605001
    Non-active corporate
    Officer
    2006-11-22 ~ 2008-12-31
    IIF 28 - secretary → ME

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