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
Individuals in focus
Mr Nicholas Sanders Discombe
- British born in September 1962
Mr Nicholas Sanders Discombe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British co director born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
IIF 15
- British director born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies6, Queens Road, Aberdeen, AB15 4ZT
IIF 16Riding Court House, Datchet, Berkshire, SL3 9JT
IIF 17 IIF 18 IIF 19 (more)(less)Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
IIF 21 IIF 22 IIF 23Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 24 IIF 253 The Beeches, Green Dene, East Horsley, KT24 5RG
IIF 26Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG
IIF 27 IIF 28 IIF 29 (more)(less)Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG, Uk
IIF 32Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
IIF 333, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
IIF 34 IIF 35 IIF 36 (more)(less)Caledonia House, No 223 Pentonville Road, London, N1 9NG
IIF 52Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
IIF 53Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 54 IIF 55 IIF 56 (more)(less)
- British independent director born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companiesThree Beeches, Green Dene, East Horsley, Surrey, KT24 5RG
IIF 61
- born in September 1962
Discombe, Nicholas Sanders
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 62
- British director born in September 1962
Sanders Discombe, Nicholas
Resident in England
Registered addresses and corresponding companies475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
46
- 1
12PAY LIMITED
06032081Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (8 parents)Officer2013-11-15 ~ 2014-01-28IIF 12 - Director → ME - 2
ACCELERATING VALUE LLP
OC333414Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)Officer2007-12-06 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ACCELERATING VALUE MEMBER LIMITED
06714389Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
- 5ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-12-21 ~ 2013-03-07IIF 33 - Director → ME - 6
- 7EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2013-05-31 ~ 2014-01-28IIF 34 - Director → ME
- 8HACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 15 offsprings)Officer2012-05-31 ~ 2012-07-24IIF 20 - Director → ME2013-05-31 ~ 2014-01-28IIF 44 - Director → ME
- 9BRICKS NEWCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-05-23BRICKS NEWCO PLC - 2023-06-30NEW BROOM LIMITED
- 2015-12-10 08047368NEW PORTAL LIMITED - 2012-10-15One, Chamberlain Square, BirminghamLiquidation Corporate (32 parents, 2 offsprings)Officer2014-08-06 ~ 2018-05-31IIF 4 - Director → ME - 10
- 11DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05 040853341 Tower Place West, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2011-12-01 ~ 2013-01-29IIF 58 - Director → ME - 12DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05 05398394CHELTRADING 404 LIMITED - 2005-03-301 Tower Place West, Tower Place, London, United KingdomActive Corporate (21 parents)Officer2011-12-01 ~ 2013-01-29IIF 59 - Director → ME - 13
DRUMMOHR TECHNOLOGY LIMITED
SC165195Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2013-05-31 ~ 2014-01-28IIF 39 - Director → ME2012-05-31 ~ 2012-07-24IIF 16 - Director → ME - 14HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2013-05-31 ~ 2014-01-28IIF 48 - Director → ME
- 15HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2013-05-31 ~ 2014-01-28IIF 46 - Director → ME
- 16
H&F SENSOR EQUITYCO LIMITED
06647140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2017-12-051 More London Place, LondonDissolved Corporate (18 parents)Officer2009-02-04 ~ 2013-11-01IIF 15 - Director → ME - 17
INDIGO PARENT LIMITED
090624819 Appold Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-09-01 ~ 2020-09-18IIF 52 - Director → ME - 18
INTEX (RADIOGRAPHIC) LIMITED
008418014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2013-05-31 ~ 2014-01-28IIF 8 - Director → ME2012-05-31 ~ 2012-07-24IIF 25 - Director → ME - 19
- 20SOFTWARE (BIDCO) LIMITED - 2009-07-214th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 46 offsprings)Officer2012-05-31 ~ 2012-07-24IIF 55 - Director → ME2013-05-31 ~ 2014-01-28IIF 11 - Director → ME2009-07-23 ~ 2011-12-21IIF 28 - Director → ME
- 21
- 22TRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2013-05-31 ~ 2014-01-28IIF 9 - Director → ME2012-05-31 ~ 2012-07-24IIF 19 - Director → ME
- 23
- 24
IRIS LENDING LIMITED
06990274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-07-18Hill House, 1 Little New Street, London, LondonDissolved Corporate (11 parents)Officer2013-05-31 ~ 2014-01-28IIF 47 - Director → ME2012-05-31 ~ 2012-07-24IIF 57 - Director → ME - 25
IRIS PAYROLL SOFTWARE LIMITED
05915912Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (19 parents)Officer2012-05-14 ~ 2012-07-24IIF 18 - Director → ME - 26INTEX SOFTWARE LIMITED - 2008-07-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents)Officer2012-05-31 ~ 2012-07-24IIF 24 - Director → ME2013-05-31 ~ 2014-01-28IIF 13 - Director → ME
- 27IRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (20 parents)Officer2013-05-31 ~ 2014-01-28IIF 35 - Director → ME
- 284th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-21 ~ 2015-08-25IIF 32 - Director → ME
- 29TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-05-31 ~ 2012-07-24IIF 17 - Director → ME2013-05-31 ~ 2014-01-28IIF 7 - Director → ME
- 30INTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2013-05-31 ~ 2014-01-28IIF 43 - Director → ME
- 31
KASHFLOW SOFTWARE LIMITED
056740434th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (17 parents)Officer2013-10-16 ~ 2014-01-28IIF 26 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17Deloitte Llp, 1 City Square, LeedsDissolved Corporate (18 parents, 2 offsprings)Officer2010-11-10 ~ 2013-12-31IIF 63 - Director → ME - 33
PROFESSIONAL TAX PRACTICE LIMITED
02704284Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (23 parents)Officer2013-05-31 ~ 2014-01-28IIF 5 - Director → ME2012-05-31 ~ 2012-07-24IIF 22 - Director → ME - 34EXACT SOFTWARE LIMITED - 1996-05-08Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (19 parents)Officer2013-05-31 ~ 2014-01-28IIF 6 - Director → ME
- 35
PTP SOFTWARE LIMITED
03166974Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (28 parents, 1 offspring)Officer2012-05-31 ~ 2012-07-24IIF 21 - Director → ME2013-05-31 ~ 2014-01-28IIF 40 - Director → ME - 36
RIVAL SOFTWARE LIMITED
02675153Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2013-05-31 ~ 2014-01-28IIF 41 - Director → ME - 37INTERCEDE 2183 LIMITED - 2007-06-22Level 26, 30 St. Mary Axe, LondonDissolved Corporate (14 parents)Officer2008-04-01 ~ 2008-07-11IIF 61 - Director → ME
- 384th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-05-31 ~ 2014-01-28IIF 14 - Director → ME2012-05-31 ~ 2012-07-24IIF 56 - Director → ME
- 394th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-05-31 ~ 2014-01-28IIF 42 - Director → ME2012-05-31 ~ 2012-07-24IIF 54 - Director → ME
- 40SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-11-30 ~ 2011-12-21IIF 31 - Director → ME
- 41
SPOTON SOFTWARE LIMITED
03104346Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2013-05-31 ~ 2014-01-28IIF 36 - Director → ME - 42CHELTRADING 398 LIMITED - 2005-02-17Gordon House, Greencoat Place, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-01 ~ 2013-01-29IIF 60 - Director → ME
- 43Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (17 parents)Officer2013-05-31 ~ 2014-01-28IIF 37 - Director → ME2012-05-31 ~ 2012-07-24IIF 53 - Director → ME
- 44VERINT WITNESS SYSTEMS - now
WITNESS SYSTEMS LIMITED
- 2007-06-04 02563800SPEEDEXPERT LIMITED - 1991-03-28241 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (29 parents)Officer1998-11-17 ~ 2007-05-25IIF 27 - Director → ME - 45
- 46
WEBSMITHS GROUP LTD
06099846Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (9 parents)Officer2013-05-31 ~ 2014-01-28IIF 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.