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 3
  • 1
    Nasser, Charles
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ now
    OF - director → CIF 0
  • 2
    Fairhurst, Nigel Robert
    Cfo born in September 1963
    Individual (30 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
  • 3
    DESKWHEEL LIMITED - 2000-10-18
    21, Southampton Row, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Baker, Edward Joseph
    Director born in January 1960
    Individual
    Officer
    2000-10-16 ~ 2001-04-05
    OF - director → CIF 0
    Baker, Edward Joseph
    Director
    Individual
    Officer
    2000-10-16 ~ 2001-04-05
    OF - secretary → CIF 0
  • 2
    Tomasini, Karine
    Group Special Projects born in March 1969
    Individual
    Officer
    2000-05-24 ~ 2000-10-16
    OF - director → CIF 0
    Tomasini, Karine
    Hr Manager
    Individual
    Officer
    1999-08-12 ~ 2000-10-16
    OF - secretary → CIF 0
  • 3
    Kozadjian, Raffy
    Management Consultant
    Individual
    Officer
    1996-01-30 ~ 1999-08-12
    OF - secretary → CIF 0
  • 4
    Rawlinson, Stephen
    Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2006-12-08
    OF - director → CIF 0
    Rawlinson, Stephen Anthony
    Director
    Individual (6 offsprings)
    Officer
    2002-05-03 ~ 2003-11-06
    OF - secretary → CIF 0
  • 5
    Mr Charles Nasser
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Poisson, Philippe Maurice Yves
    Company Director born in November 1962
    Individual
    Officer
    2000-05-24 ~ 2000-10-16
    OF - director → CIF 0
  • 7
    Wells, Nicholas Peter Roy
    Director born in January 1973
    Individual
    Officer
    2000-10-16 ~ 2003-03-06
    OF - director → CIF 0
  • 8
    Dooley, Frank Martin
    Accountant Acca born in October 1969
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2010-02-23
    OF - director → CIF 0
    Dooley, Frank Martin
    Accountant Acca
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2010-02-23
    OF - secretary → CIF 0
  • 9
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2020-01-29
    OF - director → CIF 0
    Robert, Michel
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-30 ~ 1996-01-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLARANET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CLARANET LIMITED
    Info
    Registered number 03152737
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 1996-01-30 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CLARANET LIMITED
    S
    Registered number 03152737
    110, High Holborn, London, England, WC1V 6JS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    110 High Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    110 High Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
    ISSUER LIMITED - 2000-03-17
    110 High Holborn, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    110 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    735,400 GBP2016-07-31
    Person with significant control
    2018-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    110 6th Floor, 110, High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    CHELTRADING 417 LIMITED - 2007-08-07
    110 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    TECHGATE PLC - 2016-09-19
    TECHGATE COMMUNICATIONS LIMITED - 2003-05-29
    110 High Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    VIA NET.WORKS UK LIMITED - 2005-10-07
    EVER 1329 LIMITED - 2000-08-18
    110 High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.