logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Bard, Fenton Gerard Howitt
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Rook, Antony Austen
    Born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Smythe, Stewart
    Company Director born in November 1973
    Individual (26 offsprings)
    Officer
    2013-06-10 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 6
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 9
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 10
    Knight, Peter Spencer
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2001-10-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 14
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 15
    O'hara, Edward Joseph
    Finance born in August 1964
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Needs, Tom
    Chief Operating Officer (It) born in February 1976
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Marroquin, Aimee R., Ms.
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Morgan, Scotty
    Chief Sales Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    Margolis, Dean Ernest
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Dean Ernest
    Company Director
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 21
    Turner, Benjamin David Donald
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 22
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 23
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 24
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Diggines, Patrick William
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2006-08-29 ~ 2011-09-28
    OF - Director → CIF 0
  • 26
    Nicewicz Jr., Robert Joseph
    Finance born in October 1985
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 27
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 29
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    RACKSPACE LIMITED
    - now 03897010
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-10-01 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 33
    DATAPIPE EUROPE LIMITED
    - now 04836315
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-11-15 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MNET INTERNET LIMITED

Period: 2001-10-08 ~ 2007-03-15
Company number: 04296164
Registered names
MNET INTERNET LIMITED - 2007-03-15
BRONDENE LIMITED - 2001-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADAPT SERVICES LIMITED
    Info
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2007-03-15
    Registered number 04296164
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ADAPT SERVICES LIMITED
    S
    Registered number 04296164
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.