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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 5
  • 1
    Vincent, Stephen Mark
    Individual (72 offsprings)
    Officer
    2000-10-23 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Chief Executive born in March 1966
    Individual (149 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1999-05-11 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHONE FIX LIMITED

Period: 2004-11-08 ~ 2013-01-15
Company number: 03768209
Registered names
PHONE FIX LIMITED - Dissolved 04421193
OVAL (1729) LIMITED - 2004-11-08 04421193... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PHONE FIX LIMITED
    Info
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2004-11-08
    THE VIRTUAL PHONE STORE LIMITED - 2004-11-08
    Registered number 03768209
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1LY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 and dissolved on 2013-01-15 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.