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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 28
  • 1
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-03-03 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Harris
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Sukawaty, Andrew
    Business Executive born in June 1955
    Individual (6 offsprings)
    Officer
    1993-04-07 ~ 1994-10-21
    OF - Director → CIF 0
  • 4
    Goswell, Richard
    Managing Director born in January 1944
    Individual (6 offsprings)
    Officer
    1993-04-07 ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Bell, Mark Stafford
    Business Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    D'silva, Jeevan
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    D'silva, Jeevan
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 7
    Hyde, James Andrew
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 9
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 10
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (27 offsprings)
    Officer
    2000-05-03 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (27 offsprings)
    Officer
    1998-09-15 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1993-03-03 ~ 1993-04-07
    OF - Nominee Director → CIF 0
  • 13
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Howard-dobson, Peter Charles
    Executive born in November 1951
    Individual (6 offsprings)
    Officer
    1996-12-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Solomon, Liliana, Dr
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Mcbride, Brian
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2003-05-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (11 offsprings)
    Officer
    2000-03-16 ~ 2000-11-24
    OF - Director → CIF 0
  • 18
    Gilling, Simon Jolyon
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 19
    Nordmark, Lars
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2010-05-20
    OF - Director → CIF 0
  • 20
    Evans, Steven Edward
    Deputy Managing Director born in September 1955
    Individual (15 offsprings)
    Officer
    1998-07-15 ~ 1999-11-09
    OF - Director → CIF 0
  • 21
    Marchant, Sasha Nicole
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Saphra, Robin
    Company Director
    Individual (20 offsprings)
    Officer
    1998-01-16 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 23
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Samples, Timothy Allen
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Peters, Janice Campbell
    Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Mclean, Nicholas James
    Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2010-05-20 ~ 2016-05-14
    OF - Director → CIF 0
  • 27
    DEUTSCHE TELEKOM (UK) LIMITED
    - now 03951860
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Alchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    T-MOBILE HOLDINGS LIMITED
    - now 03836708
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE 2 ONE LIMITED

Period: 1993-05-06 ~ 2022-08-09
Company number: 02795626
Registered names
ONE 2 ONE LIMITED - Dissolved
TRIMGLADE LIMITED - 1993-05-06
Standard Industrial Classification
74990 - Non-trading Company

  • ONE 2 ONE LIMITED
    Info
    TRIMGLADE LIMITED - 1993-05-06
    Registered number 02795626
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2022-08-09 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.