Active
Company Information for RIO ESG LTD
4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX,
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Company Registration Number
06863577
Private Limited Company
Active |
Company Name | ||||||||
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RIO ESG LTD | ||||||||
Legal Registered Office | ||||||||
4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX Other companies in LS2 | ||||||||
Previous Names | ||||||||
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Company Number | 06863577 | |
---|---|---|
Company ID Number | 06863577 | |
Date formed | 2009-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164443804 |
Last Datalog update: | 2025-01-15 14:18:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IP2IPO SERVICES LIMITED |
||
DANIEL BOTTERILL |
||
RICHARD MARTIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL HOLT |
Director | ||
IP2IPO SERVICES LIMITED |
Director | ||
PARKWALK ADVISORS LIMITED |
Director | ||
SARAH LOUISE POULTER |
Director | ||
ANDREW PHILIP GARDNER |
Director | ||
MICHELLE LOUISE DIXON |
Director | ||
ALUN WILLIAMS |
Director | ||
WILLIAM FIRTH |
Director | ||
KARL NOEL HYLANDS |
Director | ||
DANIEL BOTTERILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP2IPO INNOVATIONS LIMITED | Company Secretary | 2018-07-31 | CURRENT | 1986-10-02 | Active | |
SPIREA LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2015-10-09 | Active | |
PHARMINOX LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
MOA TECHNOLOGY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-08-02 | Active | |
UNIPHY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2016-02-12 | Active | |
UBIQUIGENT LTD | Company Secretary | 2017-11-16 | CURRENT | 2009-07-10 | Active | |
PANCREGENESIS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-07-14 | Active | |
BOXARR LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2003-08-20 | Active | |
NAVENIO LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-10-28 | Active | |
CHROMOSOL LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
IP2IPO ASIA-PACIFIC LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FUSION IP CARDIFF LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-13 | Active | |
IP2IPO AMERICAS LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2000-09-18 | Active | |
FUSION IP SHEFFIELD LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2001-12-12 | Active | |
IP VENTURE FUND (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP2IPO FI LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1986-01-15 | Active | |
IP2IPO NOMINEES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2005-10-25 | Active | |
APERIO PHARMA LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
IP2IPO US PARTNERS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CELLTRON NETWORKS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
DYNAMIC VISION SYSTEMS LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
DEFENITION LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
FLUID PHARMA LTD | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
CERYX MEDICAL LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
INDUCTOSENSE LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-07-16 | Active | |
8POWER LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ULTRAMATIS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
RELITECT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FREE RUNNING BUILDINGS LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
UMIP PROJECT 001 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
UMIP PROJECT 002 LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
OXSYBIO LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Company Secretary | 2014-02-24 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2002-06-21 | Liquidation | |
PHOTOPHARMICA LEEDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
PHOTOPHARMICA RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-02-11 | Dissolved 2015-08-18 | |
PHOTOPHARMICA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
SPINETIC ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
OXFORD DRUG DESIGN LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
AZELLON LTD | Company Secretary | 2011-10-31 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
UNION LIFE SCIENCES LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ANACAIL LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2010-11-03 | Liquidation | |
ARKIVUM LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
C-CAPTURE LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
POLAR OLED LTD | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
DISPERSIA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
RIO AI LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
SURREY NANOSYSTEMS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-06-02 | Active | |
EMDOT LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
VANTAGE QUAY MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 2002-07-03 | Active | |
PIC-NIC VILLAGE LIMITED | Director | 2010-07-14 | CURRENT | 2009-06-03 | Dissolved 2015-11-17 | |
RIO AI LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Rio Ai Limited as a person with significant control on 2025-01-15 | ||
REGISTERED OFFICE CHANGED ON 15/01/25 FROM 1 Mark Square London EC2A 4EG United Kingdom | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London WC1B 3SR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Nexus Discovery Way Leeds LS2 3AA England to C/O Hansel Henson 3rd Floor 8 Bloomsbury Street London London WC1B 3SR | |
RES15 | CHANGE OF COMPANY NAME 08/02/21 | |
TM02 | Termination of appointment of Ip2Ipo Services Limited on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT MEREDITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF | |
AD03 | Registers moved to registered inspection location of Nexus Discovery Way Leeds LS2 3AA | |
AD02 | Register inspection address changed to Nexus Discovery Way Leeds LS2 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Richard Martin Turner on 2018-10-15 | |
RES15 | CHANGE OF COMPANY NAME 05/07/18 | |
CERTNM | COMPANY NAME CHANGED CLOUD SUSTAINABILITY LIMITED CERTIFICATE ISSUED ON 05/07/18 | |
RES15 | CHANGE OF COMPANY NAME 18/01/23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN TURNER | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 44.1415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
PSC07 | CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 44.1414 | |
RP04SH01 | Second filing of capital allotment of shares GBP44.1414 | |
ANNOTATION | Clarification | |
PSC02 | Notification of Ditto Ai Limited as a person with significant control on 2017-06-19 | |
PSC07 | CESSATION OF REYKER NOMINEES LIMITED AS A PSC | |
PSC07 | CESSATION OF PARKWALK ADVISORS LIMITED AS A PSC | |
PSC07 | CESSATION OF IP2IPO PORTFOLIO (GP) LIMITED AS A PSC | |
PSC02 | Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2017-06-13 | |
PSC07 | CESSATION OF IP2IPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
PSC05 | Change of details for Ip2Ipo Limited as a person with significant control on 2017-04-24 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 44.1414 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 44.1414 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2017-04-21 | |
CH02 | Director's details changed for Ip2Ipo Services Limited on 2017-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 43.914 | |
AR01 | 30/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | |
RES01 | ALTER ARTICLES 23/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 43.914 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/15 FULL LIST | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 38.67 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 38.67 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 37.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/01/2015 | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | COMPANY NAME CHANGED REVISE LIMITED CERTIFICATE ISSUED ON 11/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DIXON | |
AR01 | 30/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIXON / 15/12/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIRTH | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 23.06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOTTERILL / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED MR ALUN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE POULTER | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 10.16 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 10.19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 07/06/2013 | |
AR01 | 30/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HYLANDS | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES13 | CONVERSION OF £300000 LOAN 26/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIXON / 03/05/2011 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MICHELLE DIXON | |
SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 10.00 | |
RES01 | ADOPT ARTICLES 06/09/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOTTERILL / 01/08/2010 | |
AR01 | 30/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FIRTH / 11/09/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BOTTERILL | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
CERTNM | COMPANY NAME CHANGED REVISE UK LIMITED CERTIFICATE ISSUED ON 11/09/09 | |
225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 24 CORNHILL LONDON UNITED KINGDOM EC3V 3ND UNITED KINGDOM | |
288a | DIRECTOR APPOINTED WILLIAM FIRTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
|
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 RIO ESG LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as RIO ESG LTD 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. |