Dissolved 2018-02-01
Company Information for DMN LIMITED
2 ST PETER'S SQUARE, MANCHESTER, M2,
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Company Registration Number
04035126
Private Limited Company
Dissolved Dissolved 2018-02-01 |
Company Name | ||||
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DMN LIMITED | ||||
Legal Registered Office | ||||
2 ST PETER'S SQUARE MANCHESTER | ||||
Previous Names | ||||
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Company Number | 04035126 | |
---|---|---|
Date formed | 2000-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-02-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-11 22:58:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DMN ACCESS SOLUTIONS LIMITED | 25 BAYNE DRIVE DINGWALL ROSS-SHIRE IV15 9UB | Dissolved | Company formed on the 2014-02-19 | |
DMN ACCOUNTANCY SOLUTIONS LIMITED | 3 THE GABLES STAUNTON-ON-WYE HEREFORD HEREFORDSHIRE HR4 7LS | Dissolved | Company formed on the 2006-03-21 | |
DMN ACCOUNTANTS LIMITED | UNIT A4 BLOCK A SANTRY BUSINESS PARK SANTRY DUBLIN 9 SANTRY, DUBLIN, D09P2Y4, IRELAND D09P2Y4 | Active | Company formed on the 2018-08-23 | |
Dmn Acquisition, Inc. | Delaware | Unknown | ||
DMN ACQUISITIONS, LLC | 20910 SW 90TH PLACE CUTLER BAY FL 33189 | Inactive | Company formed on the 2015-03-11 | |
DMN ACQUISITIONS INC | Georgia | Unknown | ||
Dmn Acquisition Inc | Indiana | Unknown | ||
DMN ACQUISITIONS INC | Georgia | Unknown | ||
DMN ADULT LIVING LIMITED LIABILITY COMPANY | 329 JUNIPER DR ARLINGTON TX 76018 | Forfeited | Company formed on the 2018-10-28 | |
DMN ADVISORS, LLC | 39 OLD POND ROAD New York GREAT NECK NY 11023 | Active | Company formed on the 2013-04-22 | |
DMN Ag Ventures Inc. | 901 119-4th Ave. S Saskatoon Saskatchewan | Active | Company formed on the 1999-08-16 | |
DMN AGENCY LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-09-06 | |
DMN AGENCY LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-11-16 | |
DMN AND ASSOCIATES INCORPORATED | California | Unknown | ||
DMN Associates, LLC | 195 FORGE HILL LN LEXINGTON VA 24450 | Active | Company formed on the 2007-01-26 | |
DMN ASSOCIATES LLC | 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 | Active | Company formed on the 2006-03-07 | |
DMN ASSOCIATES LLC | 104 WILD HICKORY LANE LONGWOOD FL 32779 | Inactive | Company formed on the 2008-08-01 | |
DMN ASSOCIATES LLC | 5104 SAINT THOMAS PLACE ORLANDO FL 32808 | Active | Company formed on the 2018-03-12 | |
DMN ASSOCIATES INC | Georgia | Unknown | ||
DMN ASSOCIATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER RANKIN SANDRINGHAM |
||
ASHLEY WARREN ABDO |
||
EDMUND JOHN ASTON |
||
VICTOR CHARLES OTLEY |
||
LINDSAY ANTON WYNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DIX |
Company Secretary | ||
PHILIP DIX |
Director | ||
DAVID JOHN MATTON |
Director | ||
MICHAEL SCOTT ADKINS |
Director | ||
JOHN ANTHONY CLIFFORD |
Director | ||
PAUL LUMB |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
RICHARD HAIGH WILSON |
Director | ||
STEPHEN ALAN VAUGHAN |
Director | ||
JOHN ANTHONY CLIFFORD |
Director | ||
MARK STACEY SHEARD |
Director | ||
DAVID DEY |
Director | ||
SIMON PAUL MATTON |
Director | ||
MORGAN COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
STEPHEN ALAN VAUGHAN |
Company Secretary | ||
MORGAN COLE (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMN GROUP HOLDINGS (2012) LIMITED | Director | 2014-10-22 | CURRENT | 2012-11-09 | Dissolved 2018-02-01 | |
DMN GROUP HOLDINGS (2012) LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-09 | Dissolved 2018-02-01 | |
DMN GROUP HOLDINGS (2012) LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2018-02-01 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Field Engineer | Swindon | Project Management, Site Survey, Design, Documentation, Logistics, Installation, Testing, Integration, Optimisation, Maintenance, Fault Management Maintenance... |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O ERNST & YOUNG LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3EY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O ERNST & YOUNG LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3EY | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM UNIT B1 KEMBREY STREET ELGIN DRIVE ESTATE SWINDON WILTSHIRE SN2 8UY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. EDMUND JOHN ASTON | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4384882 | |
AR01 | 17/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTON | |
AP01 | DIRECTOR APPOINTED MR. ASHLEY WARREN ABDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4384882 | |
AR01 | 17/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/07/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED PETER RANKIN SANDRINGHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/01/2013 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT ADKINS | |
AP01 | DIRECTOR APPOINTED MR VICTOR OTLEY 111 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY ANTON WYNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT B1 ELGIN DRIVE ESTATE KEMBREY STREET SWINDON WILTSHIRE SN2 8NY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTON / 17/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 100 FARADAY PARK FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5JF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DIX / 17/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DIX / 17/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP DIX / 20/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
122 | CONSO | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONSOLIDATION / RE DEED OF VARIATION 26/09/2008 | |
123 | NC INC ALREADY ADJUSTED 26/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 26/09/08 GBP SI 4358316@1=4358316 GBP IC 26566/4384882 | |
88(2) | AD 26/09/08 GBP SI 7@0.1=0.7 GBP IC 26565.3/26566 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVETT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LUMB | |
288a | DIRECTOR APPOINTED DAVID JOHN MATTON | |
288a | DIRECTOR APPOINTED JOHN CLIFFORD | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN VAUGHAN | |
288a | DIRECTOR APPOINTED PAUL LUMB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
Notice of | 2017-06-28 |
Appointment of Administrators | 2015-11-06 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BANK,NATIONAL ASSOCIATION | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE STOCKHOLDERS AND THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE STOCKHOLDERS AND NIC | |
ASSIGMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DMN LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as DMN LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
G08 GND FLR CHADWICK HOUSE CHADWICK PLACE BIRCHWOOD PARK WARRINGTON WA3 6AE | 4,300 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
47 | ||||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
84717020 | Central storage units for automatic data-processing machines | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
56079090 | Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres) | |||
70021000 | Glass in balls, unworked (excl. glass microspheres <= 1 mm in diameter, glass balls of the nature of a toy) | |||
90278097 | ||||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DMN LIMITED | Event Date | 2015-10-29 |
In the High Court of Justice, Chancery Division Companies Court case number 8652 Samuel James Woodward and Thomas Andrew Jack (IP Nos 12030 and 9412 ), both of Ernst & Young LLP , 100 Barbirolli Square, Manchester M2 3EY Further details contact: The Joint Administrators, Tel: 0161 333 2787. Alternative contact: Huw Ohri : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DMN LIMITED | Event Date | 2015-10-29 |
In the High Court Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Adminisrators intend to declare a first and final dividend to non preferential creditors. Such creditors are required, on or before 21 July 2017 , being the last day for proving, to submit their proofs of debt to the undersigned and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. Proof of debt forms must be delivered to DMN Limited (in Administration), C/O Ernst & Young LLP, 2 St Peter's Square, Manchester, M2 3EY. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 29 October 2015 Office Holder Details: Samuel James Woodward (IP No. 12030 ) and Colin Peter Dempster (IP No. 8908 ) both of Ernst & Young LLP , 2 St Peter's Square, Manchester, M2 3EY Further details contact: The Joint Administrators, Tel: 0161 333 2924 . Alternative contact: Chrissy Davison Ag JF31475 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |