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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 19
  • 1
    Allen, Tracy Lorraine
    Born in December 1966
    Individual (41 offsprings)
    Officer
    1999-07-26 ~ 2001-11-01
    OF - Director → CIF 0
    Allen, Tracy Lorraine
    Individual (41 offsprings)
    Officer
    1999-02-22 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2005-12-30 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1995-05-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Leven, Steven
    Born in March 1967
    Individual (95 offsprings)
    Officer
    2001-07-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-05-05 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Richard Ian Williamson
    Individual (634 offsprings)
    Insolvency
    2010-01-18 ~ 2010-12-21
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marshall, Scott
    Individual (61 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2005-12-30 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Smelt, Richard John
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2005-12-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Furmston, Teresa Jane
    Born in May 1967
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 14
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-05-05 ~ 2001-07-13
    OF - Director → CIF 0
  • 15
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2005-12-30 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 16
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2001-11-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-08-09 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONETEL LIMITED

Period: 2005-07-22 ~ 2011-04-06
Company number: 03055804
Registered names
ONETEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-04-06
ONE.TEL LIMITED - 2005-07-22
BGPGS LIMITED - 2002-08-09 04402941
Recent Standard Industrial Classification
7499 - Non-trading Company

  • ONETEL LIMITED
    Info
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2005-07-22
    Registered number 03055804
    348-350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2011-04-06 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.