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

Mr Timothy James Sykes

    Related profiles found in government register
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 1
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 2
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 3

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 4

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 5

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 6

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 7 IIF 8

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 9 IIF 10 IIF 11
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 17

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 18 IIF 19 IIF 20

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 26

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 27

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 28 IIF 29 IIF 30
  • Sykes, Timothy James
    British chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 31
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 32

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 33
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 63
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 64
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 65
  • Sykes, Timothy
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 66
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 67
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 71

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 72 IIF 73 IIF 74
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 76
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 105

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 106
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 107
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 108 IIF 109 IIF 110

    • 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 115

    • The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 116
child relation
Offspring entities and appointments
Active 19
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 33 - director → ME
    2007-03-29 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 38 - director → ME
    2007-03-29 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -355,026 GBP2018-04-01 ~ 2019-03-31
    Officer
    2024-09-13 ~ now
    IIF 62 - director → ME
  • 4
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    331,841 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 64 - director → ME
  • 5
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 21 - director → ME
  • 6
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 22 - director → ME
    2014-02-07 ~ dissolved
    IIF 113 - secretary → ME
  • 7
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 24 - director → ME
    2014-02-07 ~ dissolved
    IIF 114 - secretary → ME
  • 8
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 23 - director → ME
    2014-02-07 ~ dissolved
    IIF 112 - secretary → ME
  • 9
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 19 - director → ME
    2014-08-01 ~ dissolved
    IIF 108 - secretary → ME
  • 10
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - director → ME
    2014-08-01 ~ dissolved
    IIF 109 - secretary → ME
  • 11
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - director → ME
    2014-08-01 ~ dissolved
    IIF 110 - secretary → ME
  • 12
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 28 - director → ME
    2005-07-19 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Officer
    2017-08-04 ~ dissolved
    IIF 4 - director → ME
  • 14
    PROACTIS LIMITED - 2018-07-04
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 37 - director → ME
    2007-08-31 ~ dissolved
    IIF 78 - secretary → ME
  • 15
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2015-02-28
    Officer
    2014-10-10 ~ dissolved
    IIF 17 - director → ME
  • 16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 58 - director → ME
    2006-11-17 ~ dissolved
    IIF 84 - secretary → ME
  • 17
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2025-03-04 ~ now
    IIF 31 - director → ME
  • 18
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    112,857 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 19
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 25 - director → ME
    2014-02-07 ~ dissolved
    IIF 111 - secretary → ME
Ceased 46
  • 1
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 52 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 104 - secretary → ME
  • 2
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 56 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 95 - secretary → ME
  • 3
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 50 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 100 - secretary → ME
  • 4
    PROMEXUS LIMITED - 2017-02-06
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 27 - director → ME
  • 5
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 13 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 101 - secretary → ME
  • 6
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 65 - director → ME
  • 7
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 32 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 105 - secretary → ME
  • 8
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 6 - director → ME
    2006-08-07 ~ 2015-12-09
    IIF 107 - secretary → ME
  • 9
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (3 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 42 - director → ME
  • 10
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 43 - director → ME
    2007-12-14 ~ 2015-12-09
    IIF 83 - secretary → ME
  • 11
    APTUSCAN LIMITED - 2013-03-28
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 7 - director → ME
    2012-01-10 ~ 2015-12-09
    IIF 115 - secretary → ME
  • 12
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 63 - director → ME
    2006-10-20 ~ 2015-12-09
    IIF 70 - secretary → ME
  • 13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 26 - director → ME
  • 14
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 53 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 86 - secretary → ME
  • 15
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 47 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 91 - secretary → ME
  • 16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 55 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 96 - secretary → ME
  • 17
    MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-22
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    100,046 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 29 - director → ME
    2007-10-16 ~ 2010-06-16
    IIF 68 - secretary → ME
  • 18
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 61 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 87 - secretary → ME
  • 19
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 11 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 92 - secretary → ME
  • 20
    13 Yorkersgate, Malton, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    65,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 30 - director → ME
  • 21
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 12 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 72 - secretary → ME
  • 22
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 15 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 75 - secretary → ME
  • 23
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 10 - director → ME
    2009-03-03 ~ 2015-12-09
    IIF 74 - secretary → ME
  • 24
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 48 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 88 - secretary → ME
  • 25
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 60 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 93 - secretary → ME
  • 26
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 3 - director → ME
  • 27
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    270,405 GBP2023-12-31
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 5 - director → ME
    2009-02-06 ~ 2015-12-09
    IIF 71 - secretary → ME
  • 28
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 40 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 81 - secretary → ME
  • 29
    WM BIDCO 7 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 36 - director → ME
  • 30
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 35 - director → ME
    2006-05-05 ~ 2019-05-20
    IIF 77 - secretary → ME
  • 31
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 39 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 82 - secretary → ME
  • 32
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 67 - director → ME
    2007-08-31 ~ 2022-12-01
    IIF 80 - secretary → ME
  • 33
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 34 - director → ME
  • 34
    WM BIDCO 6 LIMITED - 2017-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 41 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 16 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 99 - secretary → ME
  • 36
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 59 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 102 - secretary → ME
  • 37
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 57 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 94 - secretary → ME
  • 38
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 49 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 90 - secretary → ME
  • 39
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 46 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 85 - secretary → ME
  • 40
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 8 - director → ME
    2010-03-09 ~ 2015-12-09
    IIF 106 - secretary → ME
  • 41
    60 Elliot Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    494,519 GBP2023-12-31
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 14 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 116 - secretary → ME
  • 42
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 44 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 97 - secretary → ME
  • 43
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 45 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 98 - secretary → ME
  • 44
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 51 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 103 - secretary → ME
  • 45
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 9 - director → ME
    2009-01-15 ~ 2015-12-09
    IIF 73 - secretary → ME
  • 46
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 54 - director → ME
    2009-01-05 ~ 2009-04-20
    IIF 89 - secretary → ME

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