Company Information for INENCO GROUP LIMITED
RIBBLE HOUSE, BALLAM ROAD, LYTHAM ST. ANNES, FY8 4TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INENCO GROUP LIMITED | |
Legal Registered Office | |
RIBBLE HOUSE BALLAM ROAD LYTHAM ST. ANNES FY8 4TS Other companies in FY8 | |
Company Number | 02435678 | |
---|---|---|
Company ID Number | 02435678 | |
Date formed | 1989-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB529540927 |
Last Datalog update: | 2025-02-05 17:54:32 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD COADY |
||
GARETH JAMES KNIGHT |
||
GARY MARTIN STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BAUER |
Director | ||
SHAUN CLARKSON |
Director | ||
DAVID MARTYN COCKSHOTT |
Director | ||
PATRICK JAMES MACDONALD |
Director | ||
EDWARD JOHN ARMITAGE |
Company Secretary | ||
EDWARD JOHN ARMITAGE |
Director | ||
GEOFF CHILDS |
Director | ||
MICHAEL EDWARD ABBOTT |
Company Secretary | ||
MICHAEL EDWARD ABBOTT |
Director | ||
ANTHONY MAYALL |
Director | ||
JOHN DAYNES |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Company Secretary | ||
DAVID LEE CRUDDACE |
Director | ||
LIAM O'SULLIVAN |
Company Secretary | ||
LEE JOHNSTONE |
Company Secretary | ||
PETER DOMINIC MAGUIRE |
Director | ||
CHRISTOPHER LEE |
Director | ||
JULIA ALISON MORTON |
Company Secretary | ||
LEE JOHNSTONE |
Company Secretary | ||
OLIVER JAMES LIGHTOWLERS |
Director | ||
CARL JAMES CHAMBERS |
Director | ||
PETER DOMINIC MAGUIRE |
Company Secretary | ||
MARK JAMES GOMAR |
Director | ||
ROBERT CHARLES ATWOOD |
Director | ||
PAUL EVAN-COOK |
Company Secretary | ||
GEORGE GOL |
Director | ||
PHILLIP ANTHONY HEATON MCVAN |
Director | ||
GEOFFREY LLOYD BALDWIN |
Director | ||
PETER DOMINIC MAGUIRE |
Company Secretary | ||
JOHN MALCOLM KENNETH MACDONALD |
Director | ||
AUDREY GEORGINA KIRBY |
Director | ||
ROGER IAN KIRBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INENCO LIMITED | Director | 2018-01-26 | CURRENT | 1993-02-16 | Active | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2018-01-26 | CURRENT | 2013-04-23 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2018-01-26 | CURRENT | 1985-11-14 | Active | |
INENCO HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2004-03-16 | Active | |
IGLOO INVESTMENT TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
JESTER TOPCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
INENCO LIMITED | Director | 2018-01-26 | CURRENT | 1993-02-16 | Active | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2018-01-26 | CURRENT | 2013-04-23 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2018-01-26 | CURRENT | 1985-11-14 | Active | |
IGLOO INVESTMENT TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2017-05-24 | CURRENT | 2000-10-26 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
TIGER DEBTCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER BIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SYMINGTON'S (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-03 | Active | |
SPEEDBOAT HOLDCO LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2017-11-21 | CURRENT | 2013-04-23 | Active | |
INENCO LIMITED | Director | 2016-10-20 | CURRENT | 1993-02-16 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2016-10-20 | CURRENT | 1985-11-14 | Active | |
INENCO HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2004-03-16 | Active | |
STOKES MANAGEMENT CONSULTANTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/09/24 FROM 349 Clifton Drive North Lytham St. Annes FY8 2NA England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES KNIGHT | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD ABBOTT | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER CARGILL | ||
Termination of appointment of Stephen Peter Cargill on 2024-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FORD SIMON | ||
Current accounting period extended from 30/04/25 TO 31/10/25 | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Stephen Peter Cargill as company secretary on 2019-06-17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHALLEY-HUNTER | |
TM02 | Termination of appointment of Caroline Whalley-Hunter on 2019-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FORD SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FORD SIMON | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FORD SIMON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Whalley-Hunter as company secretary on 2018-09-24 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WHALLEY-HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC07 | CESSATION OF VITRUVIAN PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inenco Limited as a person with significant control on 2017-12-05 | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR BERNARD COADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS III LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKSHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAUER | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS III LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF CHILDS | |
AP03 | SECRETARY APPOINTED MR EDWARD JOHN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES MACDONALD | |
AP01 | DIRECTOR APPOINTED MR GEOFF CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTYN COCKSHOTT | |
RES13 | COMPANY BUSINESS 09/09/2015 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 110001 | |
AR01 | 24/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TREPTE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024356780015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 110001 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAYNES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN ARMITAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM PETROS HOUSE ST. ANDREWS ROAD NORTH LYTHAM ST. ANNES LANCASHIRE FY8 2NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, PETROS HOUSE ST. ANDREWS ROAD NORTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 2NF | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 110001 | |
AR01 | 24/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MAYALL | |
AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD ABBOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN DAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TE, UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
RES01 | ADOPT ARTICLES 05/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024356780015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
AP03 | SECRETARY APPOINTED LIAM O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | |
AR01 | 24/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, WELLFIELD HOUSE, VICTORIA ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 7PA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP03 | SECRETARY APPOINTED MR LEE JOHNSTONE | |
AR01 | 24/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES | |
AP01 | DIRECTOR APPOINTED MR SHAUN CLARKSON | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARIE TREPTE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC MAGUIRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ABBOTT / 01/10/2009 | |
288a | SECRETARY APPOINTED JULIA ALISON MORTON | |
288b | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | INTERMEDIATE CAPITAL GROUP PLC | ||
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LTD | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
COLLATERAL DEBENTURE | Satisfied | MONTAGU EQUITY LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF SET OFF | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
INENCO GROUP LIMITED owns 4 domain names.
carbon-tax.co.uk pollution-prevention.co.uk utility-energy.co.uk ippc-uk.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
OAKLEAF FACILITIES (UK) LTD | 2015-06-12 | Outstanding | |
NAPLES GROUP LIMITED | 2015-06-12 | Outstanding |
We have found 2 mortgage charges which are owed to INENCO GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Bradford Metropolitan District Council | |
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Cremation Equip&Svs |
Bradford Metropolitan District Council | |
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Cremation Equip&Svs |
Bradford Metropolitan District Council | |
|
Cremation Equip&Svs |
Stockport Metropolitan Council | |
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|
Stockport Metropolitan Council | |
|
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Stockport Metropolitan Council | |
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Guildford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |