Active
Company Information for IHS MARKIT GROUP HOLDINGS
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
|
Company Registration Number
06240773
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
IHS MARKIT GROUP HOLDINGS | ||
Legal Registered Office | ||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 06240773 | |
---|---|---|
Company ID Number | 06240773 | |
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:47:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD STONES HYATT |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
RONY GRUSHKA |
Company Secretary | ||
ZARTHUSTRA JAL AMROLIA |
Director | ||
GILLIAN HELEN DENHAM |
Director | ||
DINYAR SOHRAB DEVITRE |
Director | ||
WILLIAM E FORD |
Director | ||
TIMOTHY JAMES ALBERT FROST |
Director | ||
ROBERT PATRICK KELLY |
Director | ||
ROBERT JAN MARKWICK |
Director | ||
NIALL CAMERON |
Director | ||
ANDREW DAVID CHALLIS |
Director | ||
KEVIN ANDREW GOULD |
Director | ||
WILLIAM JOHN HARTNETT |
Director | ||
JEREMY BARNUM |
Director | ||
REMI BOURETTE |
Director | ||
ANDREI MAZO |
Director | ||
ANTHONY PETER GEORGE BARRONS |
Director | ||
BRADFORD SCOTT LEVY |
Director | ||
ANDREW DOWNES |
Director | ||
ARNE GROES |
Director | ||
MICHAEL EDWARD DAVIE |
Director | ||
RICHARD SAMUEL COHEN |
Director | ||
MARTIN HARTMANN |
Director | ||
ERIC DUMAS |
Director | ||
EFSTRATIOS HATZISTEFANIS |
Director | ||
GEOFFREY THOMAS ALDER |
Director | ||
SIMON ANDREW HARVEY DAVIDSON |
Director | ||
CHARLES EDWARD LONGDEN |
Director | ||
RONY GRUSHKA |
Director | ||
ALLIOTT DAVID COLE |
Company Secretary | ||
ALLIOTT DAVID COLE |
Director | ||
TOM MERCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HITHERSAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Group Equity Limited as a person with significant control on 2021-11-23 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
SH01 | 02/09/21 STATEMENT OF CAPITAL USD 453767.29 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
SH01 | 18/05/21 STATEMENT OF CAPITAL USD 453767.27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
SH01 | 25/05/20 STATEMENT OF CAPITAL USD 453767.25 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL USD 453767.23 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL USD 453767.21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
RES15 | CHANGE OF COMPANY NAME 01/12/17 | |
CERTNM | COMPANY NAME CHANGED MARKIT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;USD 453767.11 | |
RP04SH01 | SECOND FILED SH01 - 12/07/16 STATEMENT OF CAPITAL USD 453767.11 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 12/07/16 STATEMENT OF CAPITAL USD 453767.11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;USD 453767.11 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL USD 453767.11 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL USD 453767.11 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD STONES HYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. TODD STONES HYATT | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;USD 203767 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;USD 203767.11 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINYAR DEVITRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARTHUSTRA AMROLIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG SUNG | |
RES13 | SCHEME 31/03/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
SH01 | 17/06/14 STATEMENT OF CAPITAL USD 203767.11 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 203767.11 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 203727.76 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL USD 203730.31 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL USD 203755.69 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL USD 203704.86 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP .000001;USD .000001 | |
SH19 | 18/06/14 STATEMENT OF CAPITAL GBP 0.000001 18/06/14 STATEMENT OF CAPITAL USD 0.000001 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
RES13 | SCHEME OF ARRANGEMENT 31/03/2014 | |
SH02 | 20/03/14 STATEMENT OF CAPITAL GBP 203678.50 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 203678.50 | |
SH01 | 15/01/14 STATEMENT OF CAPITAL USD 214353.64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUNDIGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIELSEN | |
SH01 | 16/01/14 STATEMENT OF CAPITAL USD 214352.64 | |
AP01 | DIRECTOR APPOINTED CHENG CHI SUNG | |
AP01 | DIRECTOR APPOINTED GILLIAN HELEN DENHAM | |
SH01 | 07/01/14 STATEMENT OF CAPITAL USD 214331.435076 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL USD 214319.33 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL USD 214325.83 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL USD 214318.43 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL USD 214318.43 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL USD 214143.95 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL USD 214143.95 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL USD 214143.95 | |
SH01 | 06/11/13 STATEMENT OF CAPITAL USD 214142.60 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL USD 214141.60 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL USD 214130.20 | |
SH01 | 23/10/13 STATEMENT OF CAPITAL USD 213646.34 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED THOMAS TIMOTHY RYAN | |
SH01 | 11/10/13 STATEMENT OF CAPITAL USD 213619.74 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL USD 213613.74 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL USD 213594.34 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL USD 213590.54 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL USD 213588.74 | |
AP01 | DIRECTOR APPOINTED ZAR AMROLIA | |
AP01 | DIRECTOR APPOINTED THOMAS TIMOTHY RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER SENFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNUM | |
AP01 | DIRECTOR APPOINTED JAMES ROSENTHAL | |
AP01 | DIRECTOR APPOINTED ROBERT JAN MARKWICK | |
ANNOTATION | Replacement | |
AR01 | 11/06/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 NO MEMBERS LIST | |
RES13 | PURCHASE AGREEMENT 05/04/2013 | |
RES01 | ADOPT ARTICLES 05/04/2013 | |
AP01 | DIRECTOR APPOINTED DINYAR SOHRAB DEVITRE | |
AP01 | DIRECTOR APPOINTED ROBERT PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED ANNE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEA WALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI MAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMI BOURETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREI MAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRONS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED REMI BOURETTE | |
AR01 | 21/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Outstanding | HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IHS MARKIT GROUP HOLDINGS are:
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. |