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 3
  • 1
    Eikenberry, John Davis
    Business Executive born in June 1965
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rossen, Jeremy David, Mr.
    Business Executive born in January 1971
    Individual (30 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Director → CIF 0
    Rossen, Jeremy David
    Individual (30 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Parker, Richard John
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    1999-04-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Drury, Mark John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Crosthwaite, Michael Tudor
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2011-08-18 ~ 2016-03-03
    OF - Director → CIF 0
    Crosthwaite, Michael Tudor
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 4
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Busst, Craig Alyn
    Business Executive born in January 1976
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Hodgkinson, David Clifford
    Telecoms Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    Byrne, Lorraine Sylvia
    Individual
    Officer
    2011-04-18 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 8
    Smith, Peter George
    Telecom Manager born in September 1961
    Individual
    Officer
    2000-02-01 ~ 2011-08-18
    OF - Director → CIF 0
    Smith, Peter George
    Telecom Manager
    Individual
    Officer
    2000-02-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 9
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 10
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-07 ~ 1999-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE ISDN LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • WORLDWIDE ISDN LIMITED
    Info
    Registered number 03746392
    Ground And 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 1999-04-07 and dissolved on 2017-11-14 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • WORLDWIDE ISDN LIMITED
    S
    Registered number 03746392
    Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, England, England, W2 6NB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 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
    CIF 1 - Right to appoint or remove directorsOE
© 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.