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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 31
  • 1
    Burgess, Mark
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Logan, Hugh
    Director born in November 1949
    Individual (53 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Bond, Christopher William
    Chartered Accountant born in November 1946
    Individual (18 offsprings)
    Officer
    1996-02-07 ~ 1997-11-29
    OF - Director → CIF 0
    Bond, Christopher William
    Individual (18 offsprings)
    Officer
    1995-04-05 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 6
    Gorjance, William
    Planning Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Thomas, Dewi Eifion
    Individual (24 offsprings)
    Officer
    1997-04-18 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 10
    Frye, Roger Eric
    Company Director born in January 1950
    Individual (41 offsprings)
    Officer
    1994-11-29 ~ 1997-04-18
    OF - Director → CIF 0
  • 11
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Blumenthal, William Michael
    Company Secretary
    Individual (27 offsprings)
    Officer
    1998-01-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 13
    Goldie, David
    Managing Director born in August 1963
    Individual (57 offsprings)
    Officer
    1997-04-18 ~ 1999-10-11
    OF - Director → CIF 0
  • 14
    Brooks, David John
    Accountant born in December 1955
    Individual (8 offsprings)
    Officer
    1997-03-11 ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Graham, Paul
    Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Rea, Mark
    Finance Director born in December 1953
    Individual (14 offsprings)
    Officer
    1997-04-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 17
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Dawes, Martin Richard
    Chief Executive born in October 1943
    Individual (29 offsprings)
    Officer
    1997-04-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 21
    Peett, Edward John
    Company Director born in January 1936
    Individual (22 offsprings)
    Officer
    1995-10-27 ~ 1997-01-07
    OF - Director → CIF 0
  • 22
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    1997-01-07 ~ 1997-04-18
    OF - Director → CIF 0
  • 25
    Hellyer, Gary Victor
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1997-07-28
    OF - Director → CIF 0
    Hellyer, Gary Victor
    Company Director
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 26
    Bramwell, Nigel William Hewitt
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    1995-07-10 ~ 1995-10-27
    OF - Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-11-28 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
  • 28
    VMED O2 SECRETARIES LIMITED - now 04272689
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    Wellington Street, Slough, Berkshire
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 30
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-11-28 ~ 1994-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELLPHONES DIRECT LIMITED

Period: 2012-05-25 ~ 2016-11-22
Company number: 02995222
Registered names
CELLPHONES DIRECT LIMITED - Dissolved
NEATFORM LIMITED - 1994-12-06
Standard Industrial Classification
99999 - Dormant Company

  • CELLPHONES DIRECT LIMITED
    Info
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-05-25
    NEATFORM LIMITED - 2012-05-25
    Registered number 02995222
    260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2016-11-22 (21 years 11 months). The status of the company number 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.