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 2
  • 1
    Goodfield, James Michael
    Accountant born in April 1988
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 2
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-02-20
    OF - director → CIF 0
  • 2
    Rands, John
    Cto born in December 1963
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2010-07-01
    OF - director → CIF 0
  • 3
    Joyce, Richard William
    Business Adviser born in January 1956
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2009-09-14
    OF - director → CIF 0
  • 4
    Germani, Jean Christophe
    Investment Banker born in March 1974
    Individual
    Officer
    2004-06-01 ~ 2004-08-12
    OF - director → CIF 0
  • 5
    Charlton, Mary Theresa
    Hospital Administrator born in July 1947
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2000-04-28
    OF - director → CIF 0
    Charlton, Mary Theresa
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2003-04-28
    OF - secretary → CIF 0
  • 6
    Kapur, Atul
    Banker born in June 1963
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - secretary → CIF 0
  • 8
    Assant, Lionel
    Merchant Banker born in May 1972
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2003-09-02
    OF - director → CIF 0
  • 9
    Weatherall, Sally
    Head Of Legal
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2009-01-29
    OF - secretary → CIF 0
  • 10
    Schwartz, Antoine
    Merchant Banking born in March 1961
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2001-02-19
    OF - director → CIF 0
  • 11
    Rivers, Graham Robert
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-12-03
    OF - director → CIF 0
  • 12
    Jefferies, Michael David Sean
    Accountant born in July 1977
    Individual (51 offsprings)
    Officer
    2010-12-10 ~ 2024-02-09
    OF - director → CIF 0
  • 13
    Newmarch, Timothy
    Company Director born in May 1963
    Individual
    Officer
    2011-11-01 ~ 2019-12-01
    OF - director → CIF 0
  • 14
    Paver, Mark Adrian
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2007-04-23
    OF - director → CIF 0
    Paver, Mark Adrian
    Accountant
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-08-01
    OF - secretary → CIF 0
  • 15
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-01-28
    OF - director → CIF 0
  • 16
    Button, Peter Lowther
    Chief Executive born in March 1956
    Individual
    Officer
    2000-07-05 ~ 2006-08-14
    OF - director → CIF 0
  • 17
    Sanders, Richard Andrew
    Venture Capital born in October 1971
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2004-08-12
    OF - director → CIF 0
  • 18
    Norman, Peter Michael
    Business Manager born in June 1959
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2004-09-14
    OF - director → CIF 0
  • 19
    Fallowfield-smith, Mark
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2025-01-24
    OF - director → CIF 0
  • 20
    Charlton, Marc Louis
    Manager born in October 1950
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 2004-09-14
    OF - director → CIF 0
  • 21
    Moir, Lance Stuart
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2012-03-08
    OF - director → CIF 0
    Moir, Lance Stuart
    Director
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2012-03-08
    OF - secretary → CIF 0
  • 22
    Patel, Jayesh Ramesh
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2010-12-03 ~ 2015-02-24
    OF - director → CIF 0
  • 23
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
parent relation
Company in focus

TAP2BILL LIMITED

Previous name
WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TAP2BILL LIMITED
    Info
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    Registered number 03212199
    C/o Cisco, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1996-06-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WIRELESS INFORMATION NETWORK LIMITED
    S
    Registered number 321299
    1, Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
    REGISTERED OFFICE UK
    CIF 1
  • WIRELESS INFORMATION NETWORK LIMITED
    S
    Registered number 3212199
    1, Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, Great Britain, HP12 3YZ
    REGISTERED OFFICE
    CIF 2
  • WIRELESS INFORMATION NETWORK LIMITED
    S
    Registered number 3212199 UK
    1, Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
    REGISTERED ADDRESS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POCKET LOTTO LIMITED - 2003-01-30
    BETSAND LTD - 2002-11-25
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 2 - director → ME
  • 2
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 1 - director → ME
  • 3
    3HREE COMMUNICATIONS LTD - 2002-09-30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.