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 1
  • Stanford, Clifford Martin
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Blair, Martin Incledon
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2002-03-01
    OF - director → CIF 0
    Blair, Martin Incledon
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2002-02-28
    OF - secretary → CIF 0
  • 2
    Simkin, Anthony Nicholas
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - director → CIF 0
    2000-11-28 ~ 2002-08-31
    OF - director → CIF 0
  • 3
    Hickling, Nicholas John
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2008-07-16
    OF - director → CIF 0
    Hickling, Nicholas John
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-03-20
    OF - secretary → CIF 0
    2002-02-28 ~ 2009-03-14
    OF - secretary → CIF 0
  • 4
    Schubert, Timothy Mark
    Company Director born in November 1982
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2015-01-10
    OF - director → CIF 0
  • 5
    Underhill, Peter David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2012-11-16
    OF - director → CIF 0
  • 6
    Rabaiotti, Robert Edmund
    Individual
    Officer
    2011-05-18 ~ 2015-06-10
    OF - secretary → CIF 0
  • 7
    Berman, Stuart Andrew
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2001-03-26
    OF - director → CIF 0
  • 8
    Morby, Margaret Elizabeth
    Company Director born in June 1946
    Individual
    Officer
    2009-02-28 ~ 2009-10-16
    OF - director → CIF 0
  • 9
    Franks, Simon Elliot, Mr.
    Director born in August 1971
    Individual (44 offsprings)
    Officer
    1999-09-01 ~ 2001-05-08
    OF - director → CIF 0
  • 10
    Stanford Restrepo, Jaime Antonio
    Company Director born in May 1987
    Individual
    Officer
    2015-01-12 ~ 2015-02-01
    OF - director → CIF 0
  • 11
    Boyce, Mark Peter
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2014-01-16
    OF - director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-06-01
    PE - nominee-director → CIF 0
    1999-05-19 ~ 1999-06-01
    PE - nominee-secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-05-19 ~ 1999-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

IFONIC PLC

Previous names
IFONIC NETWORKS LIMITED - 2011-05-18
INSPIRED NETWORKS LIMITED - 2004-05-05
REDBUS NETSTREAM LIMITED - 2003-06-10
FILMS2 LIMITED - 2001-05-10
REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • IFONIC PLC
    Info
    IFONIC NETWORKS LIMITED - 2011-05-18
    INSPIRED NETWORKS LIMITED - 2004-05-05
    REDBUS NETSTREAM LIMITED - 2003-06-10
    FILMS2 LIMITED - 2001-05-10
    REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
    Registered number 03772954
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales CF15 9SS
    Public Limited Company incorporated on 1999-05-19 and dissolved on 2020-06-23 (21 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.