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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 10
  • 1
    Baron, Anthony Fraser
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2005-01-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, David
    Company Director born in April 1938
    Individual (156 offsprings)
    Officer
    1999-05-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Flack, Derek Edward
    Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    1999-05-19 ~ 2000-06-20
    OF - Director → CIF 0
  • 6
    Marino, Salvatore Peter Anthony
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2000-06-20
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Kahan, Keith Raymond
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    1999-05-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-19 ~ 2017-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 INTERNET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2016-09-30
200 GBP2015-09-30
Net assets/liabilities including pension asset/liability
200 GBP2016-09-30
200 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-09-30
200 GBP2015-09-30
Shareholder's fund
200 GBP2016-09-30
200 GBP2015-09-30

  • A1 INTERNET LIMITED
    Info
    Registered number 03773094
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2017-10-17 (18 years 4 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.