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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 25
  • 1
    Charlton, Mary Theresa
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 2000-04-28
    OF - Director → CIF 0
    Charlton, Mary Theresa
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2000-09-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 3
    Button, Peter Lowther
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 5
    Rands, John
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Sanders, Richard Andrew
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2004-08-12
    OF - Director → CIF 0
  • 7
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (66 offsprings)
    Officer
    2010-12-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 8
    Goodfield, James Michael
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Assant, Lionel
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2001-12-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 10
    Weatherall, Sally
    Individual (22 offsprings)
    Officer
    2006-08-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 11
    Fallowfield-smith, Mark
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Germani, Jean Christophe
    Born in March 1974
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Parker, Carl Henry
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2003-01-28
    OF - Director → CIF 0
  • 14
    Schwartz, Antoine
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Kapur, Atul
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Newmarch, Timothy
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 17
    Charlton, Marc Louis
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1999-11-09 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Norman, Peter Michael
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1996-06-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 19
    Patel, Jayesh Ramesh
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2010-12-03 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    Moir, Lance Stuart
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2007-04-23 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart
    Individual (55 offsprings)
    Officer
    2009-01-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 21
    Paver, Mark Adrian
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2007-04-23
    OF - Director → CIF 0
    Paver, Mark Adrian
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 22
    Joyce, Richard William
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 23
    Rivers, Graham Robert
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2006-08-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    IMIMOBILE EUROPE LIMITED
    - now 04833052
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    Imimobile, 5 St. John's Lane, Farringdon, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    IMIMOBILE INTERNATIONAL LIMITED
    - now 05175576
    WIN LIMITED - 2016-12-13 05175576
    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 (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAP2BILL LIMITED

Period: 2016-05-24 ~ 2025-11-18
Company number: 03212199
Registered names
TAP2BILL LIMITED - Dissolved
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 and dissolved on 2025-11-18 (29 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WIRELESS INFORMATION NETWORK LIMITED
    S
    Registered number 3212199
    1, Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, Great Britain, HP12 3YZ
    REGISTERED OFFICE
    CIF 1
  • 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 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    POCKET ENTERTAINMENT LTD
    - now 04589541
    POCKET LOTTO LIMITED - 2003-01-30
    BETSAND LTD - 2002-11-25
    Bridge House, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 1 - Director → ME
  • 2
    POCKET GROUP LIMITED
    05443169
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 3 - Director → ME
  • 3
    POCKET TECHNOLOGY LIMITED
    - now 04419433 04079979
    3HREE COMMUNICATIONS LTD - 2002-09-30
    Bridge House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.