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 5
  • 1
    Epstein, Mark Alexander
    Chief Executive And Director born in August 1975
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 2
    Barker, John Robert Mark
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 3
    Loreti, Stefano
    Partner born in March 1971
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 4
    Uthayanan, Sri Ramakrishna
    Company Director born in April 1960
    Individual (25 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Cerf, Gaston Edgar
    Cfo born in December 1960
    Individual
    Officer
    2013-06-11 ~ 2014-02-03
    OF - director → CIF 0
    Cerf, Gaston Edgar
    Individual
    Officer
    2013-06-11 ~ 2014-02-03
    OF - secretary → CIF 0
  • 2
    Buckingham, Simon David
    Consultancy born in July 1973
    Individual
    Officer
    1999-01-15 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Ar Nominees Limited
    Individual
    Officer
    1999-01-15 ~ 1999-01-15
    OF - nominee-director → CIF 0
  • 4
    Maunder, Timothy John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Brewer, Ian David
    Qualified Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-01-25
    OF - director → CIF 0
    Brewer, Ian David
    Director
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2011-01-25
    OF - secretary → CIF 0
  • 6
    Sodha, Jitesh Himatlal
    Cfo born in January 1968
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2007-05-22
    OF - director → CIF 0
    Sodha, Jitesh Himatlal
    Director Cfo
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2007-05-22
    OF - secretary → CIF 0
  • 7
    Moore, Robert Dennis
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2021-07-23 ~ 2024-08-30
    OF - director → CIF 0
  • 8
    Carleton, Mark
    Financial Executive born in July 1960
    Individual
    Officer
    2006-02-17 ~ 2017-01-20
    OF - director → CIF 0
  • 9
    Goodfellow, Charles Edouard
    Non-Executive Director born in November 1957
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2024-06-30
    OF - director → CIF 0
  • 10
    Buckingham, Linda Helen
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-09-30
    OF - secretary → CIF 0
  • 11
    Ashburton Registrars Limited
    Individual
    Officer
    1999-01-15 ~ 1999-01-15
    OF - nominee-secretary → CIF 0
  • 12
    Donn, Ivan Alexander Louis
    Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2009-09-30
    OF - director → CIF 0
  • 13
    Benasso, Enrique Andres
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2014-06-16 ~ 2019-10-01
    OF - director → CIF 0
  • 14
    Burton, Nigel John, Dr
    Non-Executive Chairman born in February 1958
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ 2022-02-04
    OF - director → CIF 0
  • 15
    Murphy, Phillip Anthony
    Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-05-21
    OF - director → CIF 0
  • 16
    Wood, Benjamin Robert
    Executive Director born in July 1972
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-04-12
    OF - director → CIF 0
  • 17
    Bill, Jonathan
    Entrepreneur born in December 1971
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-11-26
    OF - director → CIF 0
  • 18
    Margent, Gabriel
    Director born in May 1952
    Individual
    Officer
    2011-01-25 ~ 2012-06-29
    OF - director → CIF 0
  • 19
    Tomlinson, Peter
    Director Of Operations born in October 1957
    Individual
    Officer
    2000-02-10 ~ 2020-04-22
    OF - director → CIF 0
  • 20
    Colquhoun, James Arthur
    Finance Director born in June 1975
    Individual (17 offsprings)
    Officer
    2007-05-22 ~ 2009-09-01
    OF - director → CIF 0
    Colquhoun, James Arthur
    Individual (17 offsprings)
    Officer
    2007-05-22 ~ 2009-09-15
    OF - secretary → CIF 0
  • 21
    Parry, Roger George
    Chairman born in June 1953
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

MOBILE STREAMS PLC

Previous names
MOBILE STREAMS LIMITED - 2006-02-01
MOBILE LIFESTREAMS LIMITED - 2001-07-16
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MOBILE STREAMS PLC
    Info
    MOBILE STREAMS LIMITED - 2006-02-01
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    Registered number 03696108
    125 Wood Street, London EC2V 7AW
    Public Limited Company incorporated on 1999-01-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MOBILE STREAMS PLC
    S
    Registered number 03696108
    125, Wood Street, London, England, EC2V 7AW
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
  • MOBILE STREAMS PLC
    S
    Registered number 03696108
    125, Wood Street, London, United Kingdom
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    125 Wood Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,352 GBP2022-06-30
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    125 Wood Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    125 Wood Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,085,141 GBP2023-06-30
    Person with significant control
    2020-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.