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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 35
  • 1
    Bramwell, Nigel William Hewitt
    Company Director born in March 1957
    Individual (15 offsprings)
    Officer
    2011-09-26 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Jeronimo, Paul Canelas
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Jeronimo, Paul Canelas
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooke, Andrew Martin
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-12-31
    OF - Director → CIF 0
    Cooke, Andrew Martin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Douglas, James Barclay
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2000-09-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Perrin, Martin Henry Withers
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-12-06 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 6
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (38 offsprings)
    Officer
    2005-02-21 ~ 2011-09-26
    OF - Director → CIF 0
    2011-12-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Shaw, John Richard
    Chartered Accountant born in September 1949
    Individual (27 offsprings)
    Officer
    2005-02-21 ~ 2011-09-26
    OF - Director → CIF 0
    Shaw, John Richard
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 8
    Mcfadden, Christopher, Dr
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Patel, Himanshu Suryakant
    Company Director born in February 1961
    Individual (17 offsprings)
    Officer
    1998-01-27 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Ahrens, Christoph Sebastian
    Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Hurrell, Andrew John
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-04-15
    OF - Director → CIF 0
  • 12
    Amiri, Amir Ali
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Rowan, Thomas Michael Strafford
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2014-09-05 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Cochrane, Stephen
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Smith, Michael Norman
    Management Consultant born in December 1949
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Stoodley, Robert Woodland
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1999-04-15 ~ 2000-09-07
    OF - Director → CIF 0
  • 17
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    1998-01-27 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 18
    Castle, Mark Aaron
    Sales Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2014-05-09
    OF - Director → CIF 0
  • 19
    Cousins, Jeffrey
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1999-04-15
    OF - Director → CIF 0
  • 20
    Amiri, Amir Massoud
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Smith, Charles Geoffrey Gregory
    Accountant born in September 1954
    Individual (47 offsprings)
    Officer
    2011-01-06 ~ 2011-09-26
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (47 offsprings)
    2011-12-30 ~ 2012-09-01
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (47 offsprings)
    Officer
    2011-12-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 22
    Berry, William Alexander
    Investor born in March 1978
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 23
    Earnshaw, Rae Alfred, Professor
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2001-11-27
    OF - Director → CIF 0
  • 24
    Sabeti, Alexandre Shahram, Maitre
    Executive Director born in June 1969
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Smith, Judith
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-01-27
    OF - Director → CIF 0
    Smith, Judith
    Company Director
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-01-27
    OF - Secretary → CIF 0
  • 26
    Ahrens, Peter Nikolai
    Managing Partner born in September 1968
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 27
    De Silva, Mohan Angelo
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    1998-05-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 28
    Cheesebrough, William Graham
    Chartered Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    1998-04-30 ~ 1999-04-15
    OF - Director → CIF 0
  • 29
    Leask, Graham Peter
    Director born in August 1957
    Individual (40 offsprings)
    Officer
    2000-01-21 ~ 2005-02-21
    OF - Director → CIF 0
    Leask, Graham Peter
    Individual (40 offsprings)
    Officer
    2002-12-31 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 30
    Tinger, Stuart Alan
    Company Director born in May 1947
    Individual (129 offsprings)
    Officer
    1998-04-30 ~ 1999-04-15
    OF - Director → CIF 0
  • 31
    Murray, Simon Brett
    Ceo born in June 1969
    Individual (7 offsprings)
    Officer
    2015-09-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Raeburn, Denis Graham
    Company Director born in June 1944
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 33
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1997-03-04 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-08-24 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 35
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1997-03-04 ~ 1997-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOIAMO GROUP PLC

Period: 2011-09-26 ~ 2019-05-08
Company number: 03327108
Registered names
VOIAMO GROUP PLC - Dissolved
MIDINET LIMITED - 1997-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • VOIAMO GROUP PLC
    Info
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 2011-09-26
    MIDINET LIMITED - 2011-09-26
    Registered number 03327108
    Resolve Partners Limited, 22 York Buildings John Adam Street, London WC2N 6JU
    PUBLIC LIMITED COMPANY incorporated on 1997-03-04 and dissolved on 2019-05-08 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • VOIAMO GROUP PLC
    S
    Registered number 03327108
    25, Procter Street, London, England, WC1V 6NY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBALGIG LIMITED
    08164402
    1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2016-07-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.