Company Information for METROPOLITAN INFRASTRUCTURE LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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METROPOLITAN INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Other companies in IP30 | |
Company Number | 05759935 | |
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Company ID Number | 05759935 | |
Date formed | 2006-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:15:09 |
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Registered address | Last known status | Formation date | ||
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METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | MGF METROPOLITAN MALL 4TH Floor Annexe Block Mehrauli Gurgaon Road Gurgaon Haryana 122002 | ACTIVE | Company formed on the 2010-05-12 |
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METROPOLITAN INFRASTRUCTURE, PLLC | 2218 LORETTA LN ROWLETT TX 75088 | Active | Company formed on the 2005-01-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MUMFORD |
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DARRYL JOHN CORNEY |
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CLIVE ERIC LINSDELL |
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JOHN GRAHAM MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM PEARCE |
Director | ||
GRAHAM JOHN JENKINS |
Director | ||
CHRISTOPHER PAUL MUMFORD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAS ENGINEERING SERVICES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-18 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2003-10-16 | Active | |
QUADRANT PIPELINES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
INEXUS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-06-27 | Active | |
OPEN FIBRE NETWORKS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
CONNECT UTILITIES LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-02-16 | Active | |
ENVOY ASSET MANAGEMENT LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
ISITE CONNECTIONS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP (HOLDINGS) LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2001-05-24 | Active | |
INEXUS (EST) LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
INEXUS (SERVICES) LIMITED | Company Secretary | 2001-08-08 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1995-03-06 | Active | |
GTC INFRASTRUCTURE LIMITED | Director | 2013-12-31 | CURRENT | 1996-06-01 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2013-10-28 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
GPL INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2006-11-20 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-06 | Active | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2013-10-28 | CURRENT | 2010-11-18 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2013-10-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
POWER ON CONNECTIONS LTD | Director | 2013-10-28 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2008-01-24 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2013-08-09 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
INEXUS (EST) LIMITED | Director | 2012-10-19 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
JLHC1 LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-07 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2007-11-09 | CURRENT | 2005-02-16 | Active | |
GAS ENGINEERING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Director | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2006-09-22 | CURRENT | 2006-04-10 | Active | |
INEXUS (SERVICES) LIMITED | Director | 2006-09-22 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-18 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2006-06-21 | CURRENT | 2003-10-16 | Active | |
INEXUS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-30 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-21 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2006-06-21 | CURRENT | 2001-05-24 | Active | |
INDEPENDENT METERS LIMITED | Director | 2006-06-21 | CURRENT | 2004-02-11 | Active | |
INEXUS GROUP LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
INEXUS GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2005-06-27 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS ASSET HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2015-05-05 | |
GAS ENGINEERING SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CONNECT UTILITIES LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
REACTIVE FLOW CONTROLS LTD | Director | 2013-08-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INEXUS (SERVICES) LIMITED | Director | 2013-08-09 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2013-08-09 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2013-08-09 | CURRENT | 2006-08-18 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE NO 1 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2006-04-10 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2003-10-16 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2013-01-25 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT METERS LIMITED | Director | 2013-01-25 | CURRENT | 2004-02-11 | Active | |
INEXUS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2001-05-24 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-18 | Active | |
POWER ON CONNECTIONS LTD | Director | 2008-03-19 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-24 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GPL INVESTMENTS LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-20 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2006-06-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2006-06-01 | CURRENT | 1995-09-20 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2016-07-12 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-10 | Active | |
METROPOLITAN KING'S CROSS LIMITED | Director | 2010-10-13 | CURRENT | 2010-08-03 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2010-01-05 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL JOHN CORNEY | ||
DIRECTOR APPOINTED MR RICHARD MARK BRETT | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 25000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057599350001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM MARSH | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive Eric Linsdell on 2013-10-23 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 | |
AR01 | 28/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT | |
AR01 | 28/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 UPPER BANK STREET LONDON E15 5JJ | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: OCEAN PARK HOUSE EAST TYNDAIL STREET CARDIFF SOUTH GLAMORGAN CF24 5GT | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City 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. |