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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
Active 4
  • 1
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Thomas, Dewi Eifion
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 4
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-01-07
    OF - Director → CIF 0
  • 9
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Dawes, Martin Richard
    Chief Executive born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Bond, Christopher William
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 12
    Frye, Roger Eric
    Director born in January 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Blumenthal, William Michael
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 14
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 19
    Burgess, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 20
    Goldie, David
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1999-10-11
    OF - Director → CIF 0
  • 21
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1997-01-07 ~ 1997-04-18
    OF - Director → CIF 0
  • 22
    Rea, Mark
    Finance Dir born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1999-03-08
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-09 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
  • 24
    QA NOMINEES LIMITED
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 25
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-09 ~ 1995-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLPHONES DIRECT (HOLDINGS) LIMITED

Previous name
EXTRAFUNNY LIMITED - 1995-11-23
Standard Industrial Classification
99999 - Dormant Company

  • CELLPHONES DIRECT (HOLDINGS) LIMITED
    Info
    EXTRAFUNNY LIMITED - 1995-11-23
    Registered number 03065866
    icon of address260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2016-11-22 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.