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
    Babayev, Arif
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rutland, Ian
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    St John Webster, Alexander
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2014-08-09
    OF - Director → CIF 0
  • 3
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (19 offsprings)
    Officer
    2004-07-28 ~ 2014-08-09
    OF - Director → CIF 0
    Dudgeon, James Alexander
    Individual (19 offsprings)
    Officer
    1999-03-19 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 4
    Woods, Jeffrey Paul
    Sales Director born in March 1956
    Individual
    Officer
    2014-03-17 ~ 2014-08-09
    OF - Director → CIF 0
  • 5
    Martin, John
    Certified Chartered Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2019-08-23
    OF - Director → CIF 0
    Martin, John
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    Carr, John David
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Beare, Lance Richard
    Operations Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2014-08-09
    OF - Director → CIF 0
  • 8
    Wilding, Adrian
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Brennand, Martin James
    Sales Director born in July 1974
    Individual
    Officer
    2005-08-30 ~ 2014-08-09
    OF - Director → CIF 0
  • 10
    James, Susan Louise
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2014-08-09
    OF - Director → CIF 0
  • 11
    Wilding, Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2019-10-24
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE TWO THREE SEND LIMITED

Previous name
MANAGEMENT KEYS LIMITED - 1999-09-15
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • ONE TWO THREE SEND LIMITED
    Info
    MANAGEMENT KEYS LIMITED - 1999-09-15
    Registered number 03736624
    10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • 123 SEND LIMITED
    S
    Registered number 03736624
    New Barn, Roberts Farm, Monks Hill, Smarden, Ashford, England, TN27 8QJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.