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
Sadler, Stephen
- Registered addresses and corresponding companies
Sadler, Stephen
- Canadian born in May 1951
Sadler, Stephen
Resident in Canada
Registered addresses and corresponding companies14800 Yonge St, P O Box 28568, Aurora, Ontario L4g 656, Canada
IIF 13 IIF 14 IIF 15 (more)(less)14800, Yonge Street, Aurora, Ontario, Canada
IIF 2214800, Yonge Street, Aurora, Ontario, L4G 656, Canada
IIF 23 IIF 2414800, Yonge Street, Po Box 28565, Aurora, Ontario, L4G 656, Canada
IIF 2514800 Yonge Street, Po Box 28568, Aurora, Ontario, L4G 656, Canada
IIF 26 IIF 27 IIF 28 (more)(less)Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
IIF 35 IIF 36 IIF 37Richmond House, Oldbury, Bracknell, Berkshire, RG12 8TQ
IIF 38Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
IIF 392nd, Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 40Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
IIF 41337 Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom
IIF 42
- Canadian born in May 1951
Sadler, Stephen J
Resident in Canada
Registered addresses and corresponding companies14800, Yonge Street, Aurora, Ontario, L4G 656, Canada
IIF 43
- Canadian born in May 1951
Mr Stephen Sadler
Resident in Canada
Registered addresses and corresponding companies14800 Yonge Street, Po Box 28568, Aurora, Ontario, L4G 656, Canada
IIF 44
Related profiles found in government register
Offspring entities and appointments
42
- 1EASYPHONE LIMITED - 1999-09-29Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (15 parents)Officer2021-03-31 ~ 2022-03-15IIF 22 - Director → ME
- 2
APROPOS TECHNOLOGY, LTD.
03386565Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2005-11-28 ~ dissolvedIIF 43 - Director → ME - 3
ARC SOLUTIONS (INTERNATIONAL) LIMITED
06044510Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 33 - Director → ME - 4UNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2011-03-11 ~ 2011-12-23IIF 4 - Secretary → ME
- 5CELLVISION (UK) LIMITED - 2010-03-11337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2016-03-10 ~ dissolvedIIF 42 - Director → ME
- 6ROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (23 parents)Officer2011-03-11 ~ 2011-12-23IIF 12 - Secretary → ME
- 7
- 8CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-12-07 ~ 2022-03-15IIF 36 - Director → ME
- 9CTI BILLING SOLUTIONS LTD. - 2007-06-21CTI SOFTCARE LTD. - 2000-07-17DATABIT LIMITED - 1998-10-14DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31COMMUNICATION CONTROL LIMITED - 1989-02-20Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, EnglandDissolved Corporate (23 parents)Officer2015-12-07 ~ dissolvedIIF 37 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2020-03-19
Administration ended on 2022-03-19HAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2011-03-11 ~ 2011-12-23IIF 11 - Secretary → ME - 11EICON NETWORKS (UK) LIMITED - 2006-10-10Insolvency (Case 1) Administration order
Administration started on 2002-07-30
Administration discharged on 2003-05-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-11
Date of completion or termination of CVA on 2005-08-15EICON TECHNOLOGY LIMITED - 2001-01-10PROBESTEP LIMITED - 1986-09-03Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (25 parents)Officer2020-01-02 ~ 2022-03-15IIF 34 - Director → ME - 12EICON MONTREAL LIMITED - 2006-12-05DEEPCREATE LIMITED - 2002-11-26Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2020-01-02 ~ dissolvedIIF 32 - Director → ME
- 13
- 14
ENGHOUSE (U.K.) LIMITED
- 2011-10-31 02675163RECALLSTAND LIMITED - 1992-02-03Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2000-04-01 ~ 2025-12-01IIF 19 - Director → ME - 15
- 16
SYNTELLECT LIMITED
- 2011-10-31 02192342SYNTELLECT EUROPE LIMITED - 2001-04-10CLOSELEGEND LIMITED - 1992-05-05Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-01-15 ~ 2025-12-01IIF 13 - Director → ME - 17
- 18ENVOX WORLDWIDE UK LIMITED - 2005-03-30Progression House, Pincents Lane, Reading, BerkshireDissolved Corporate (8 parents)Officer2008-10-20 ~ dissolvedIIF 15 - Director → ME
- 19
EPTICA UK LIMITED
05660648Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2019-11-18 ~ 2019-11-18IIF 26 - Director → ME2019-10-21 ~ 2022-03-15IIF 27 - Director → ME - 20
ESPIAL (UK) LIMITED
08301254Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2019-07-02 ~ 2022-03-15IIF 30 - Director → ME - 21ANT LIMITED - 2013-04-02ANT PLC - 2013-02-04MINMAR (705) PLC - 2005-03-07Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (19 parents)Officer2019-07-02 ~ dissolvedIIF 28 - Director → ME
- 22ANT SOFTWARE LIMITED - 2013-02-15ANT LTD. - 2005-03-07Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Officer2019-07-02 ~ 2022-03-15IIF 29 - Director → ME
- 23
EXXCOM LIMITED
02826645Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, BerkshireDissolved Corporate (13 parents)Officer2010-03-31 ~ dissolvedIIF 39 - Director → ME - 24
FLEX SYSTEMS LIMITED
02011780Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2011-03-11 ~ 2012-01-19IIF 5 - Secretary → ME - 25
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2008-06-02 ~ dissolvedIIF 20 - Director → ME - 26ITCAMPUS UK LIMITED - 2012-07-03IT CAMPUS (UK) LIMITED - 2006-06-13Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2014-03-06 ~ dissolvedIIF 41 - Director → ME
- 27MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2011-03-11 ~ 2012-01-19IIF 7 - Secretary → ME
- 28
MATRA SYSTEMS (U.K.) LTD
02642797Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (38 parents)Officer2011-03-11 ~ 2011-12-23IIF 8 - Secretary → ME - 29HAMSARD 2542 LIMITED - 2002-09-20Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, BerkshireDissolved Corporate (14 parents)Officer2010-03-31 ~ dissolvedIIF 23 - Director → ME
- 30MILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2011-03-11 ~ 2011-12-23IIF 9 - Secretary → ME
- 31SIDONIS LIMITED - 2012-11-21Broad Quay House Office 610, Prince Street, Bristol, EnglandDissolved Corporate (13 parents)Officer2016-05-27 ~ dissolvedIIF 25 - Director → ME
- 32SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2008-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
- 33OMNICO GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02 03914814CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2011-03-11 ~ 2011-12-23IIF 1 - Secretary → ME - 34OMNICO GROUP UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2025-02-22CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (33 parents)Officer2011-03-11 ~ 2012-01-19IIF 10 - Secretary → ME - 35HAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (23 parents)Officer2011-03-11 ~ 2011-12-23IIF 6 - Secretary → ME
- 36THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Officer2008-06-02 ~ dissolvedIIF 17 - Director → ME
- 37ACRAMAN (447) LIMITED - 2007-06-01Richmond House, Oldbury, Bracknell, BerkshireActive Corporate (17 parents)Officer2017-04-11 ~ 2022-03-15IIF 38 - Director → ME
- 38
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2011-03-11 ~ 2011-12-23IIF 3 - Secretary → ME - 39
VIDYO UK LIMITED
06456074Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (14 parents)Officer2019-06-25 ~ dissolvedIIF 31 - Director → ME - 40
VISION SOLUTIONS LIMITED
04511931Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2011-03-11 ~ 2011-12-23IIF 2 - Secretary → ME - 41M&R 544 LIMITED - 1993-03-24Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (26 parents)Officer2008-06-02 ~ dissolvedIIF 21 - Director → ME
- 42
ZEACOM (EUROPE) LIMITED
055968202nd Floor, Waverley House 7-12 Noel Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-06-01 ~ dissolvedIIF 40 - Director → ME
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