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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
Active 3
  • 1
    Demetriou, Costas
    Born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Apps, Jonathan Michael Charles
    Born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    WIFINITY LIMITED - 2022-01-05
    icon of addressUnit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Servian, Lindsay Scott
    None Supplied born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Stonehouse, John Richard
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Charnock, Steven Richard
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Hannant, Vincent Paul
    Operations Dir born in January 1965
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Gray, Roderick James
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-04-17
    OF - Director → CIF 0
    Gray, Roderick James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 6
    Braziel, Meri Beth
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Starr, Richard Knowles
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Cooke-hurle, Robin Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Leighton, Steven John
    Bus Dev Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Matthews, Roderick Alfred
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Thoo, Wei Chin
    Head Of Finance born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Sanathra, Ajay
    Cfo born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    OF - Director → CIF 0
  • 13
    Ross, Nicholas Robert William
    Investment born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Morris, Richard Ronald
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2010-04-15
    OF - Director → CIF 0
  • 15
    Osborn, Peter Gordon
    Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-02-17
    OF - Director → CIF 0
  • 16
    Beatty, Michael Peter
    Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 17
    Lui, Christina Tsz Wan
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Wallace, Graham Alexander Drummond
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-08-31
    OF - Director → CIF 0
    Wallace, Graham Alexander Drummond
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    Halpin, Leslie Tracy
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Tennant, Aubone Christopher
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
    Parry, Mark Terry
    Director born in January 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 21
    Pindar, Richard James
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 22
    Benoit, Paula Marson
    Finance Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-20
    OF - Director → CIF 0
    Benoit, Paula
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 23
    Robertson, Graham Leslie
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2012-07-02
    OF - Director → CIF 0
    Robertson, Graham Leslie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 24
    Jeynes, Roger David
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Arena, Alexander Anthony
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 27
    Clubb, Ian Mcmaster
    Chairman born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 28
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 29
    Nixon, Joanne
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 30
    Atkinson, Ashley Maria
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2004-05-26
    OF - Director → CIF 0
    Atkinson, Ashley Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 31
    Brown, Charles Edwin
    Director Chartered Accountant born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2006-09-01
    OF - Director → CIF 0
    Brown, Charles Edwin
    Director Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 32
    Read, Mike
    Born in October 1947
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 33
    Van Den Bergh, Michael John
    None Supplied born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 34
    Hindley, Alan
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 35
    Chui, Frederick Ka Fai
    Chief Commercial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 36
    Williams, Nicholas James
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 37
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-03 ~ 2000-02-28
    PE - Director → CIF 0
    2000-02-03 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2020-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    UKB NETWORKS LIMITED - 2017-04-26
    RELISH GROUP LIMITED - 2017-09-19
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-03 ~ 2000-02-28
    PE - Nominee Director → CIF 0
  • 41
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-27 ~ 2021-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WIFINITY LIMITED

Previous names
RELISH NETWORKS PLC - 2017-09-13
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
NOWNET.COM PLC - 2000-02-28
KEYCOM PLC - 2016-05-26
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WIFINITY LIMITED
    Info
    RELISH NETWORKS PLC - 2017-09-13
    OPTIFY MEDIAFORCE LIMITED - 2017-09-13
    PCCW GLOBAL NETWORKS (UK) PLC - 2017-09-13
    NOWNET.COM PLC - 2017-09-13
    KEYCOM PLC - 2017-09-13
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2017-09-13
    Registered number 03921568
    icon of address5th Floor, The Grange 100 High Street, Southgate, London N14 6BN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • WIFINITY LIMITED
    S
    Registered number 3921568
    icon of address5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • KEYCOM PLC
    S
    Registered number 003921568
    icon of addressUniversity Court, Staffordshire Technology Court, Stafford, Staffordshire, ST18 0ES
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    icon of address5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,119,494 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.