Company Information for ALLIANCE TRUST EQUITY PARTNERS LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
SC211214
Private Limited Company
Liquidation |
Company Name | ||
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ALLIANCE TRUST EQUITY PARTNERS LIMITED | ||
Legal Registered Office | ||
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC211214 | |
---|---|---|
Company ID Number | SC211214 | |
Date formed | 2000-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 01:26:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | KPMG SALTIRE COURT SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | Dissolved | Company formed on the 2000-05-18 |
Officer | Role | Date Appointed |
---|---|---|
IAN ANDERSON |
||
DAVID MICHAEL HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMSAY ALEXANDER URQUHART |
Director | ||
ANDREW IAN KILLEAN |
Director | ||
PETER ANTHONY MICHAELIS |
Director | ||
JUSTIN PAUL ATKINSON |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
ALAN JOHN TROTTER |
Director | ||
RAYMOND JAMES ABBOTT |
Director | ||
RICHARD LAWRIE HOPE |
Director | ||
IAIN ROBERT CHRISTIE |
Director | ||
JOHN GEORGE MORRISON |
Director | ||
DAVID ALUN DEARDS |
Director | ||
ALAN JERRY HARDEN |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ANDREW DEWAR STEEL |
Director | ||
JOHN PHILIP HENRY SCHOMBERG SCOTT |
Director | ||
GEORGE MALCOLM MURRAY |
Director | ||
IAIN ROBERT CHRISTIE |
Director | ||
ALAN MACDONALD WATT |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
FORESIGHT GROUP (SK) LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
UTILITY FUNDING HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
FORESIGHT GROUP HOLDINGS (UK) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
PINECROFT CORPORATE SERVICES LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-03 | Active | |
BRIGHTER GREEN ENGINEERING LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
FORESIGHT COMPANY 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
FORESIGHT COMPANY 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
FORESIGHT FUND MANAGERS LIMITED | Director | 2013-07-15 | CURRENT | 1995-12-08 | Active | |
FORESIGHT NF GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
FORESIGHT NF FP GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED MISS LISA BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 8 West Marketgait Dundee DD1 1QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DAVID MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAELIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN KILLEAN | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL ATKINSON | |
AP01 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART | |
AP03 | Appointment of Ian Anderson as company secretary on 2016-05-20 | |
TM02 | Termination of appointment of Donald James Mcpherson on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY MICHAELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCY GARRETT-COX | |
AP01 | DIRECTOR APPOINTED ANDREW IAN KILLEAN | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PAUL ATKINSON | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 17/08/2012 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ABBOTT | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 21/09/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHRISTIE | |
AR01 | 21/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD LAWRIE HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TROTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT CHRISTIE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES ABBOTT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MORRISON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTIE / 15/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 64 REFORM STREET DUNDEE DD1 1TJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTIE / 21/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEARDS | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALBANY VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 04/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2019-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 ALLIANCE TRUST EQUITY PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ALLIANCE TRUST EQUITY PARTNERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given , that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 April 2020 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 April 2020. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 23 December 2019 | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 December 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 18 December 2019 . Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. Lisa Brown , Director : | |||
Initiating party | Event Type | ||
Defending party | ALLIANCE TRUST EQUITY PARTNERS LIMITED | Event Date | 2019-12-18 |
Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about these cases is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk. | |||
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. |