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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

Lusty, Peter

    Related profiles found in government register
  • Lusty, Peter
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lusty, Peter
    British director and company secretary born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton Davies House 117c, Liverpool Road, Cadishead, Manchester, M44 5BG, England

      IIF 7
  • Lusty, Peter
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Nesta Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE

      IIF 8
  • Mr Peter Lusty
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton Davies House 117c, Liverpool Road, Cadishead, Manchester, M44 5BG, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    GEONOVO LIMITED
    07377267
    Insolvency (Case 1) In administration
    Administration started on 2014-01-24 during the appointment or period of control
    Administration ended on 2015-01-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-27 during the appointment or period of control
    Dissolved on 2020-05-03 during the appointment or period of control
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1997-08-29 ~ 2009-09-18
    IIF 8 - Director → ME
  • 3
    MANCHESTER ANGELS LIMITED
    13768616
    Hamilton Davies House 117c Liverpool Road, Cadishead, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 4
    SMARTPOINT TECHNOLOGIES LIMITED
    - now 05751919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Due to be dissolved on 2023-11-08
    NEWINCCO 541 LIMITED
    - 2006-04-25 05751919 06049168... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-04-25 ~ 2009-09-18
    IIF 1 - Director → ME
  • 5
    STRATEGIX SOFTWARE PLC
    - now 01545298
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-04 ~ 2009-09-18
    IIF 4 - Director → ME
  • 6
    STRATEGIX-ASP.COM LIMITED
    - now 02595653
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-04 ~ 2009-09-18
    IIF 5 - Director → ME
  • 7
    TIS SOFTWARE (EBT) LIMITED
    - now 01752098
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-04 ~ 2009-09-18
    IIF 3 - Director → ME
  • 8
    TIS SOFTWARE HOLDINGS LIMITED
    - now 03659481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-23
    Due to be dissolved on 2024-03-20
    MB167 LIMITED
    - 1999-03-17 03659481 03654503... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-03-04 ~ 2009-09-18
    IIF 2 - Director → ME

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