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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 20
  • 1
    Chandoha, Walter Sam
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Hopkinson, Ian Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-03-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Chief Executive born in August 1950
    Individual (342 offsprings)
    Officer
    2000-05-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Lawyer
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Ferrante, Robert
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Devon, David John
    Chartered Accountant born in August 1948
    Individual (18 offsprings)
    Officer
    1999-06-17 ~ 2004-10-21
    OF - Director → CIF 0
    Devon, David John
    Individual (18 offsprings)
    Officer
    1999-06-17 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 9
    Miller, Alexander
    Executive born in February 1944
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Corney, Darryl John
    Finance Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2004-04-28 ~ 2006-01-31
    OF - Director → CIF 0
    Corney, Darryl John
    Finance Executive
    Individual (72 offsprings)
    Officer
    2004-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Marshall, Timothy Thomas
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2000-11-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2009-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (45 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Dudley, Michael Charles
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2000-05-19 ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Shapiro, David, President
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Chapman, Robert William Frederick
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    2004-04-28 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Bailes, David Delisle
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 20
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Director → CIF 0
parent relation
Company in focus

SOURCE ONE COMMUNICATIONS (UK) LIMITED

Period: 2000-11-15 ~ 2013-04-30
Company number: 03790945
Registered names
SOURCE ONE COMMUNICATIONS (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOURCE ONE COMMUNICATIONS (UK) LIMITED
    Info
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    Registered number 03790945
    The Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 and dissolved on 2013-04-30 (13 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.