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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 2
  • 1
    Goodfield, James Michael
    Born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    icon of addressImimobile, 5 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Miller, John Richard
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Germani, Jean Christophe
    Born in March 1974
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 3
    Charlton, Mary Theresa
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2000-04-28
    OF - Director → CIF 0
    Charlton, Mary Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 4
    Joyce, Richard William
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Rivers, Graham Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Sanders, Richard Andrew
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-08-12
    OF - Director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 8
    Patel, Jayesh Ramesh
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Assant, Lionel
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 10
    Kapur, Atul
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Fallowfield-smith, Mark
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Newmarch, Timothy
    Born in May 1963
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 14
    Norman, Peter Michael
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    Rands, John
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Moir, Lance Stuart
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-08
    OF - Director → CIF 0
    Moir, Lance Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 17
    Paver, Mark Adrian
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2007-04-23
    OF - Director → CIF 0
    Paver, Mark Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 18
    Schwartz, Antoine
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Button, Peter Lowther
    Born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2006-08-14
    OF - Director → CIF 0
  • 20
    Weatherall, Sally
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 21
    Parker, Carl Henry
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2003-01-28
    OF - Director → CIF 0
  • 22
    Charlton, Marc Louis
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    NEWINCCO 378 LIMITED - 2004-08-18
    WIN LIMITED - 2004-09-30
    WIN PLC - 2010-11-01
    WIN LIMITED - 2016-12-13
    icon of addressImimobile, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressC/o Cisco, Park House, 16-18 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (29 years 5 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
    icon of address1, 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
    icon of address1, 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
    icon of address1, 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
    BETSAND LTD - 2002-11-25
    POCKET LOTTO LIMITED - 2003-01-30
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    3HREE COMMUNICATIONS LTD - 2002-09-30
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 3 - Director → ME

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