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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 21
  • 1
    Samtani, Raju
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Tasso, Alfonso Carlos, Mr.
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Bonnemeier, Frank
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2004-08-03
    OF - Director → CIF 0
  • 4
    Skaife, Richard James, Dr
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Jarvis, Ryan
    Born in October 1969
    Individual (54 offsprings)
    Officer
    2000-03-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Gastaldo, Frederic
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Malim, Andrew Frederic De Paula
    Born in June 1943
    Individual (23 offsprings)
    Officer
    1999-10-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Norris, Brian
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2000-10-27
    OF - Director → CIF 0
  • 9
    Mariner, Rachel Ann
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    2000-03-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Crozier, Robert Ames
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Andenmatten, Antoine
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Baumann, Jorg
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Mark Andrew
    Individual (26 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2000-03-28 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Brand, Leo Jan Anton
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Hayter, George Anthony
    Born in October 1938
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Petit, Christian Daniel John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Cox, Raymond Brian
    Individual (13 offsprings)
    Officer
    1999-10-14 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    60 Tabernacle Street, London
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 21
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Director → CIF 0
parent relation
Company in focus

MEGABEAM HOLDINGS LIMITED

Period: 2002-06-07 ~ 2014-10-21
Company number: 03858886
Registered names
MEGABEAM HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MEGABEAM HOLDINGS LIMITED
    Info
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2002-06-07
    GAMAGES MEGASTORE LIMITED - 2002-06-07
    Registered number 03858886
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2014-10-21 (15 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.