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
    Apps, Jonathan Michael Charles
    Chief Financial Officer born in March 1964
    Individual (12 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 2
    Demetriou, Costas
    Director born in June 1985
    Individual (14 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 3
    WIFINITY LIMITED - 2022-01-05
    Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ 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 42
  • 1
    Gray, Roderick James
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-04-17
    OF - director → CIF 0
    Gray, Roderick James
    Director
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-04-17
    OF - secretary → CIF 0
  • 2
    Chui, Frederick Ka Fai
    Chief Commercial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2020-11-16
    OF - director → CIF 0
  • 3
    Read, Mike
    Born in October 1947
    Individual
    Officer
    2014-10-01 ~ 2015-04-20
    OF - director → CIF 0
  • 4
    Hindley, Alan
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2003-06-02
    OF - director → CIF 0
  • 5
    Parry, Mark Terry
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - director → CIF 0
  • 6
    Morris, Richard Ronald
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-04-15
    OF - director → CIF 0
  • 7
    Robertson, Graham Leslie
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-07-02
    OF - director → CIF 0
    Robertson, Graham Leslie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-07-23
    OF - secretary → CIF 0
  • 8
    Wallace, Graham Alexander Drummond
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2003-05-07 ~ 2004-08-31
    OF - director → CIF 0
    Wallace, Graham Alexander Drummond
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2003-05-07 ~ 2004-08-31
    OF - secretary → CIF 0
  • 9
    Starr, Richard Knowles
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2000-10-02
    OF - director → CIF 0
  • 10
    Braziel, Meri Beth
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2011-09-16 ~ 2015-04-20
    OF - director → CIF 0
  • 11
    Sanathra, Ajay
    Cfo born in September 1979
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-10-25
    OF - director → CIF 0
  • 12
    Tennant, Aubone Christopher
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - director → CIF 0
  • 13
    Atkinson, Ashley Maria
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-05-26
    OF - director → CIF 0
    Atkinson, Ashley Maria
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-05-29
    OF - secretary → CIF 0
  • 14
    Williams, Nicholas James
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2015-04-20
    OF - director → CIF 0
  • 16
    Lui, Christina Tsz Wan
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2018-05-01
    OF - director → CIF 0
  • 17
    Leighton, Steven John
    Bus Dev Director born in January 1961
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2004-03-31
    OF - director → CIF 0
  • 18
    Servian, Lindsay Scott
    None Supplied born in September 1962
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - director → CIF 0
  • 19
    Halpin, Leslie Tracy
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-10-01
    OF - director → CIF 0
  • 20
    Jeynes, Roger David
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-07-04
    OF - director → CIF 0
  • 21
    Osborn, Peter Gordon
    Consultant born in March 1951
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    OF - director → CIF 0
  • 22
    Pindar, Richard James
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - director → CIF 0
  • 23
    Brown, Charles Edwin
    Director Chartered Accountant born in June 1954
    Individual (17 offsprings)
    Officer
    2001-05-29 ~ 2006-09-01
    OF - director → CIF 0
    Brown, Charles Edwin
    Director Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-05-29 ~ 2003-05-07
    OF - secretary → CIF 0
  • 24
    Ross, Nicholas Robert William
    Investment born in January 1963
    Individual (27 offsprings)
    Officer
    2003-06-25 ~ 2010-12-13
    OF - director → CIF 0
  • 25
    Cooke-hurle, Robin Edward
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2015-04-20
    OF - director → CIF 0
  • 26
    Benoit, Paula Marson
    Finance Director born in April 1970
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2015-04-20
    OF - director → CIF 0
    Benoit, Paula
    Individual (14 offsprings)
    Officer
    2013-06-24 ~ 2015-04-20
    OF - secretary → CIF 0
  • 27
    Stonehouse, John Richard
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2001-01-31
    OF - director → CIF 0
  • 28
    Beatty, Michael Peter
    Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2006-11-27
    OF - director → CIF 0
  • 29
    Arena, Alexander Anthony
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-08-31
    OF - director → CIF 0
  • 30
    Thoo, Wei Chin
    Head Of Finance born in July 1970
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-11-16
    OF - director → CIF 0
  • 31
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - director → CIF 0
  • 32
    Van Den Bergh, Michael John
    None Supplied born in November 1957
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2020-11-16
    OF - director → CIF 0
  • 33
    Matthews, Roderick Alfred
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2012-04-20
    OF - director → CIF 0
  • 34
    Charnock, Steven Richard
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2015-04-20
    OF - director → CIF 0
  • 35
    Hannant, Vincent Paul
    Operations Dir born in January 1965
    Individual
    Officer
    2000-02-28 ~ 2002-03-21
    OF - director → CIF 0
  • 36
    Clubb, Ian Mcmaster
    Chairman born in January 1941
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2000-09-20
    OF - director → CIF 0
  • 37
    Nixon, Joanne
    Individual
    Officer
    2012-07-23 ~ 2013-06-24
    OF - secretary → CIF 0
  • 38
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-27 ~ 2021-02-05
    PE - secretary → CIF 0
  • 39
    12 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
  • 40
    RELISH GROUP LIMITED - 2017-09-19
    UKB NETWORKS LIMITED - 2017-04-26
    Suite 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 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
  • 42
    BTN HOLDINGS LTD
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,046 GBP2018-01-31
    Person with significant control
    2019-11-06 ~ 2020-02-17
    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
parent relation
Company in focus

WIFINITY LIMITED

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

Related profiles found in government register
  • WIFINITY LIMITED
    Info
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    Registered number 03921568
    5th Floor, The Grange 100 High Street, Southgate, London N14 6BN
    Private Limited Company incorporated on 2000-02-03 (25 years 4 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
    5th 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
    University Court, Staffordshire Technology Court, Stafford, Staffordshire, ST18 0ES
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    20-22 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    5th Floor The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,119,494 GBP2022-12-31
    Person with significant control
    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
    5th Floor The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.