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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 25
  • 1
    Tzanakakis, Dimitrios
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Foy, Brad Anthony
    Managing Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Fray, Andrew Nicholas
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Meuleman, Jeroen Paul
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Besuijen, Aart Huibert
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Marwood, Karen
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Dove, Philip Graham
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 8
    Wade, Graham Ernest
    M.D. born in October 1961
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Ball, Ian
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 10
    Lamburn, David
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 11
    Camman, Jacobus Johannes
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Noori, Sayid Assad
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    Loewe, Douglas Mark
    Managing Director born in April 1963
    Individual (16 offsprings)
    Officer
    2012-12-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Van Den Dries, Bart
    Ceo born in December 1964
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Defries, Graham
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 16
    Jacobs, Paul Maurice
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2001-08-13
    OF - Director → CIF 0
    Jacobs, Paul Maurice
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Dunne, Seamus
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Hase, Peter Norman
    Managing Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Mcculloch, Greg
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2012-12-10
    OF - Director → CIF 0
    Mcculloch, Greg
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 20
    Oosthoek, Adriaan
    Managing Director born in September 1968
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-16 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 22
    Scorpius 30, Scorpius 30, 2132lr Hoofddorp, Netherlands
    Corporate (3 offsprings)
    Officer
    2019-12-04 ~ 2020-03-13
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-16 ~ 1999-05-11
    OF - Nominee Director → CIF 0
  • 24
    127, H.j.e. Wenckebachweg, 1096 Amsterdam, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-03-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    2323, Bryan Street, Suite 1800, Dallas, Texas, United States
    Corporate (18 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERXION CARRIER HOTEL LIMITED

Period: 1999-05-19 ~ now
Company number: 03753969
Registered names
INTERXION CARRIER HOTEL LIMITED - now
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
    60 London Wall, 5th Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.