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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 3
  • 1
    Dunne, Seamus
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Besuijen, Aart Huibert
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2323, Bryan Street, Suite 1800, Dallas, Texas, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Tzanakakis, Dimitrios
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Wade, Graham Ernest
    M.D. born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Defries, Graham
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Hase, Peter Norman
    Managing Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Ball, Ian
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 6
    Van Den Dries, Bart
    Ceo born in December 1964
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Oosthoek, Adriaan
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Camman, Jacobus Johannes
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Jacobs, Paul Maurice
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-13
    OF - Director → CIF 0
    Jacobs, Paul Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Marwood, Karen
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 11
    Lamburn, David
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 12
    Noori, Sayid Assad
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    Fray, Andrew Nicholas
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Meuleman, Jeroen Paul
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 15
    Dove, Philip Graham
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 16
    Foy, Brad Anthony
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Mcculloch, Greg
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-12-10
    OF - Director → CIF 0
    Mcculloch, Greg
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 18
    Loewe, Douglas Mark
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    icon of address127, H.j.e. Wenckebachweg, 1096 Amsterdam, Netherlands
    Corporate
    Officer
    2020-03-13 ~ 2021-06-30
    PE - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-16 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressTupolevlaan 24, 1119 Nx Schiphol-rijk, Schiphol-rijk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressScorpius 30, Scorpius 30, 2132lr Hoofddorp, Netherlands
    Corporate
    Officer
    2019-12-04 ~ 2020-03-13
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-16 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERXION CARRIER HOTEL LIMITED

Previous name
ENIGMASURF LIMITED - 1999-05-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTERXION CARRIER HOTEL LIMITED
    Info
    ENIGMASURF LIMITED - 1999-05-19
    Registered number 03753969
    icon of address60 London Wall, 5th Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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