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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 15
  • 1
    Hulme, Cate
    Finance Director born in April 1973
    Individual (27 offsprings)
    Officer
    2007-07-27 ~ 2010-06-07
    OF - Director → CIF 0
    Hulme, Cate
    Finance Director
    Individual (27 offsprings)
    Officer
    2007-07-27 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 2
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Butterworth, Roger
    Director born in August 1968
    Individual (22 offsprings)
    Officer
    2007-07-27 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual (27 offsprings)
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Director → CIF 0
    Ogle, Chris John
    Individual (27 offsprings)
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 6
    Marshall, Anthony
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1999-11-28 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    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
  • 9
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 10
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2010-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Catterson, Anthony James
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Pitts, Simon Mark
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    1999-11-28 ~ 2007-07-27
    OF - Director → CIF 0
    Pitts, Simon Mark
    Director
    Individual (2 offsprings)
    Officer
    1999-11-28 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 14
    EXPANSYS LIMITED
    - now 03593277 03943300
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED
    - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YOONOO LIMITED

Period: 2005-04-06 ~ 2020-11-03
Company number: 03883003
Registered names
YOONOO LIMITED - Dissolved
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

  • YOONOO LIMITED
    Info
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Registered number 03883003
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 and dissolved on 2020-11-03 (20 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.