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 3
  • 1
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ dissolved
    OF - director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2003-05-27
    OF - director → CIF 0
  • 2
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2003-07-14
    OF - director → CIF 0
  • 3
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - director → CIF 0
  • 4
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - director → CIF 0
  • 5
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - director → CIF 0
  • 6
    Jenner, Timothy David Wilder
    Sales born in July 1962
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2000-12-14
    OF - director → CIF 0
  • 7
    O'brien, Isabel
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2000-12-14
    OF - director → CIF 0
    O'brien, Isabel
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2000-12-14
    OF - secretary → CIF 0
  • 8
    Lambert, John Henry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2000-12-14
    OF - director → CIF 0
  • 9
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - secretary → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - director → CIF 0
  • 11
    Solomon, Liliana
    Cfo, Uk born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - director → CIF 0
  • 12
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    2000-12-14 ~ 2005-01-31
    OF - secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - secretary → CIF 0
  • 14
    Drolet, Robert
    Chief Commercial Officer born in March 1957
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-07-06
    OF - director → CIF 0
  • 15
    Lerwill, Robert Earl
    Executive Director Finance & R born in January 1952
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-06-05
    OF - director → CIF 0
  • 16
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - director → CIF 0
  • 17
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - director → CIF 0
  • 18
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - director → CIF 0
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - secretary → CIF 0
  • 19
    Hampton, Simon Peter
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2000-12-14
    OF - director → CIF 0
  • 20
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-10-08 ~ 1999-10-08
    PE - nominee-secretary → CIF 0
  • 21
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-10-08 ~ 1999-10-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HYPERLINK INTERACTIVE LIMITED

Previous name
HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • HYPERLINK INTERACTIVE LIMITED
    Info
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    Registered number 03855276
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1999-10-08 and dissolved on 2014-04-27 (14 years 6 months). 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.