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Company Information for

INTRALAN GROUP LIMITED

UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF,
Company Registration Number
03748995
Private Limited Company
Active

Company Overview

About Intralan Group Ltd
INTRALAN GROUP LIMITED was founded on 1999-04-08 and has its registered office in Epsom. The organisation's status is listed as "Active". Intralan Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTRALAN GROUP LIMITED
 
Legal Registered Office
UNIT 12 EPSOM BUSINESS PARK
KILN LANE
EPSOM
SURREY
KT17 1JF
Other companies in KT17
 
Filing Information
Company Number 03748995
Company ID Number 03748995
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB813052667  
Last Datalog update: 2024-04-06 14:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRALAN GROUP LIMITED
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Company Officers of INTRALAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOE BENNETT
Director 2018-01-03
DAVE HERSOM
Director 2018-01-03
PHILLIP FRANK MITCHELL
Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL O'SULLIVAN
Director 2018-01-03 2018-01-18
PAUL GANDAR
Company Secretary 2010-10-31 2018-01-03
PAUL GANDAR
Director 2007-01-01 2018-01-03
ERIC CLIFFORD KEANE
Director 2014-01-16 2018-01-03
PHILLIP FRANK MITCHELL
Director 1999-05-20 2018-01-03
MATTHEW ROSE
Director 1999-05-20 2014-01-17
ALEXANDER WHITE
Company Secretary 2000-07-17 2010-10-31
ALEXANDER WHITE
Director 1999-05-20 2010-10-31
EDWARD JOHN MILLER
Director 2000-07-18 2003-04-07
GRAHAM ROSE
Company Secretary 1999-07-20 2000-07-17
ALEXANDER WHITE
Company Secretary 1999-05-20 1999-07-20
DUNSTANA ADESHOLA DAVIES
Company Secretary 1999-04-08 1999-05-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-05-20
WATERLOW NOMINEES LIMITED
Nominated Director 1999-04-08 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE BENNETT GMK PEPPER HOLDINGS LIMITED Director 2018-01-03 CURRENT 2012-11-09 Active
JOE BENNETT TRANSGLOBAL UK LIMITED Director 2018-01-03 CURRENT 2003-02-14 Active
JOE BENNETT INTRALAN (UK) LIMITED Director 2018-01-03 CURRENT 1995-11-02 Active
JOE BENNETT INTRALAN TELECOM LIMITED Director 2018-01-03 CURRENT 2002-01-16 Active
DAVE HERSOM BLUE SKIES ADDICTION CENTRE LTD Director 2018-08-03 CURRENT 2013-06-18 Active
DAVE HERSOM CARE REFERRALS LIMITED Director 2018-08-03 CURRENT 2018-04-04 Active
DAVE HERSOM ATLANTA MIDCO LIMITED Director 2018-06-29 CURRENT 2018-06-04 Active
DAVE HERSOM AUTOMOTIVE FLEET INVESTMENTS LIMITED Director 2018-01-10 CURRENT 2017-07-10 Active
DAVE HERSOM GMK PEPPER HOLDINGS LIMITED Director 2018-01-03 CURRENT 2012-11-09 Active
DAVE HERSOM TRANSGLOBAL UK LIMITED Director 2018-01-03 CURRENT 2003-02-14 Active
DAVE HERSOM INTRALAN (UK) LIMITED Director 2018-01-03 CURRENT 1995-11-02 Active
DAVE HERSOM INTRALAN TELECOM LIMITED Director 2018-01-03 CURRENT 2002-01-16 Active
DAVE HERSOM INTRALAN INVESTMENTS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DAVE HERSOM MARVAL GROUP LIMITED Director 2017-10-31 CURRENT 2007-05-17 Active
DAVE HERSOM MARVAL SOFTWARE LIMITED Director 2017-10-31 CURRENT 1989-09-21 Active
DAVE HERSOM MARVAL TRAINING AND CONSULTANCY LIMITED Director 2017-10-31 CURRENT 2001-05-14 Dissolved 2018-08-07
DAVE HERSOM MARVAL INVESTMENTS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVE HERSOM FLEET ASSIST LIMITED Director 2017-07-20 CURRENT 2003-03-04 Active
PHILLIP FRANK MITCHELL GMK PEPPER HOLDINGS LIMITED Director 2018-01-18 CURRENT 2012-11-09 Active
PHILLIP FRANK MITCHELL TRANSGLOBAL UK LIMITED Director 2018-01-18 CURRENT 2003-02-14 Active
PHILLIP FRANK MITCHELL INTRALAN (UK) LIMITED Director 2018-01-18 CURRENT 1995-11-02 Active
PHILLIP FRANK MITCHELL INTRALAN TELECOM LIMITED Director 2018-01-18 CURRENT 2002-01-16 Active
PHILLIP FRANK MITCHELL BUSINESS CONTINUUM LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-05APPOINTMENT TERMINATED, DIRECTOR GARETH MORTON
2023-09-25Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYERMAN
2023-05-02DIRECTOR APPOINTED MR MATTHEW TYERMAN
2023-04-27DIRECTOR APPOINTED MR MATTHEW TYERMAN
2023-04-27DIRECTOR APPOINTED MR GARETH MORTON
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-16Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-16AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HORN
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17AP01DIRECTOR APPOINTED MS BRIDGETT HURLEY
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERICH HERWIG
2020-05-04AP01DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG EVAN LINDBERG
2019-10-24AP01DIRECTOR APPOINTED MR ANDREW JAMES HORN
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRANK MITCHELL
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER
2019-08-05RP04TM01Second filing for the termination of Joe Bennett
2019-08-01AP01DIRECTOR APPOINTED MR GREG EVAN LINDBERG
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT LEWIS ST CLAIRE
2018-12-18AP01DIRECTOR APPOINTED MR VINCENT LEWIS ST CLAIRE
2018-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR PHILLIP MITCHELL
2018-01-18AP01DIRECTOR APPOINTED MR PHILLIP FRANK MITCHELL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN
2018-01-05AP01DIRECTOR APPOINTED MR DAVID HERSOM
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KEANE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MITCHELL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GANDAR
2018-01-04TM02Termination of appointment of Paul Gandar on 2018-01-03
2018-01-04AP01DIRECTOR APPOINTED MR JOE BENNETT
2018-01-04AP01DIRECTOR APPOINTED MR DONAL O'SULLIVAN
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037489950002
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 51000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 51000
2016-05-17AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 51000
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 51000
2014-06-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLIFFORD KEANE / 16/01/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013
2014-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANK MITCHELL / 24/04/2014
2014-02-05AP01DIRECTOR APPOINTED MR ERIC CLIFFORD KEANE
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037489950002
2013-05-20AR0101/04/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04SH20STATEMENT BY DIRECTORS
2012-11-29SH1929/11/12 STATEMENT OF CAPITAL GBP 51000
2012-11-22CAP-SSSOLVENCY STATEMENT DATED 15/11/12
2012-11-22RES13CAP REDEMPTION RESERVE EXTINGUISHED 15/11/2012
2012-11-22RES06REDUCE ISSUED CAPITAL 15/11/2012
2012-11-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-11-12RES02REREG PLC TO PRI; RES02 PASS DATE:09/11/2012
2012-11-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-11-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-12SH0703/10/12 STATEMENT OF CAPITAL GBP 490653.33
2012-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-03AR0102/04/12 FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28AUDAUDITOR'S RESIGNATION
2012-05-09AR0101/04/12 FULL LIST
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0101/04/11 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHITE
2010-11-11AP03SECRETARY APPOINTED MR PAUL GANDAR
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0108/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/10/2009
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/05/2007
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-10123NC INC ALREADY ADJUSTED 03/03/06
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10RES12VARYING SHARE RIGHTS AND NAMES
2007-03-10RES04£ NC 1000000/1000654 03/0
2007-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-1088(2)RAD 31/12/06--------- £ SI 26133@.01=261 £ IC 588000/588261
2007-03-1088(2)RAD 03/03/06--------- £ SI 39200@.01
2007-03-02288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX
2005-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-22288bDIRECTOR RESIGNED
2002-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTRALAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTRALAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRALAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INTRALAN GROUP LIMITED registering or being granted any patents
Domain Names

INTRALAN GROUP LIMITED owns 2 domain names.

intralan.co.uk   business-continuum.co.uk  

Trademarks
We have not found any records of INTRALAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRALAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTRALAN GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTRALAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRALAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTRALAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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