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 5
  • 1
    Kuehbacher, Uli, Dr
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2001-09-15 ~ now
    OF - Director → CIF 0
  • 2
    D'silva, Jeevan
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    D'silva, Jeevan
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarkan, Cinar
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunscombe, Christopher Warren
    Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 5
    140, Friedrich-ebert-allee, Bonn, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Johnen, Jurgen
    Director born in December 1945
    Individual
    Officer
    1999-10-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 2
    Fern, Yvonne Livia
    Lawyer born in May 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-12-31
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (1 offspring)
    Officer
    2010-09-19 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 3
    Gwiliams, Ivor Thomas
    Trainee Solicitor born in February 1971
    Individual
    Officer
    1999-09-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Daub, Daniel
    Director born in November 1976
    Individual
    Officer
    2014-09-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual
    Officer
    2016-04-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Gunther, Michael
    Cfo born in November 1944
    Individual
    Officer
    2000-08-17 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Stoffer, Frank
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2010-09-19
    OF - Director → CIF 0
  • 8
    Reuschenbach, Helmut
    Director born in November 1948
    Individual
    Officer
    1999-10-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Kniese, Wolfgang Richard
    Financial Expert born in July 1967
    Individual
    Officer
    2014-03-15 ~ 2014-09-07
    OF - Director → CIF 0
  • 10
    Boorman, Jeremy Stuart
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Parr, Jeremy Arthur
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 12
    Kireth, Norbert
    Director born in November 1963
    Individual
    Officer
    2001-09-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Heidbrink, Gustav, Dr
    Director born in November 1956
    Individual
    Officer
    2010-09-20 ~ 2014-03-15
    OF - Director → CIF 0
  • 14
    Lutzner, Axel, Doctor
    Individual
    Officer
    1999-10-01 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 15
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Chain, Julia Sarah
    General Counsel
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    Mclean, Nicholas James
    Accountant born in July 1975
    Individual
    Officer
    2007-11-01 ~ 2016-05-14
    OF - Director → CIF 0
  • 18
    Blendis, James Alexander
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-07-01
    OF - Director → CIF 0
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 19
    Schumann, Matthias, Dr
    Director born in April 1967
    Individual
    Officer
    2004-01-01 ~ 2006-01-15
    OF - Director → CIF 0
  • 20
    Heppner, Karsten, Dr
    Director born in January 1965
    Individual
    Officer
    2001-04-03 ~ 2001-09-14
    OF - Director → CIF 0
  • 21
    Hofman, Klaus
    Director born in January 1955
    Individual
    Officer
    1999-10-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-06 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-06 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T-MOBILE HOLDINGS LIMITED

Previous names
DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
SYNCSUN LIMITED - 1999-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • T-MOBILE HOLDINGS LIMITED
    Info
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Registered number 03836708
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU
    Private Limited Company incorporated on 1999-09-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • T-MOBILE HOLDINGS LIMITED
    S
    Registered number 03836708
    Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    TRIMGLADE LIMITED - 1993-05-06
    Orion House, Bessemer Road, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    T-MOBILE (UK) LIMITED - 2002-04-17
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
    3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    3271ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-25
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.