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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 43
  • 1
    Nellemann, Christian
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Osborn, Peter Gordon
    Born in March 1951
    Individual (52 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    OF - Director → CIF 0
  • 3
    Sanathra, Ajay
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Jeynes, Roger David
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Thoo, Wei Chin
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Pindar, Richard James
    Born in January 1990
    Individual (19 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Morris, Richard Ronald
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    Brown, Charles Edwin
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2006-09-01
    OF - Director → CIF 0
    Brown, Charles Edwin
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 9
    Parry, Mark Terry
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
    Tennant, Aubone Christopher
    Director born in May 1969
    Individual (33 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Gray, Roderick James
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-04-17
    OF - Director → CIF 0
    Gray, Roderick James
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 11
    Cooke-hurle, Robin Edward
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Apps, Jonathan Michael Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Hindley, Alan
    Born in May 1938
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    Atkinson, Ashley Maria
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2004-05-26
    OF - Director → CIF 0
    Atkinson, Ashley Maria
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 15
    Benoit, Paula Marson
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2013-07-04 ~ 2015-04-20
    OF - Director → CIF 0
    Benoit, Paula
    Individual (30 offsprings)
    Officer
    2013-06-24 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 16
    Wallace, Graham Alexander Drummond
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2004-08-31
    OF - Director → CIF 0
    Wallace, Graham Alexander Drummond
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    Lui, Christina Tsz Wan
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Nixon, Joanne
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 19
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (51 offsprings)
    Officer
    2003-06-25 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Stonehouse, John Richard
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2000-09-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Servian, Lindsay Scott
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    2000-02-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Hannant, Vincent Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 24
    Demetriou, Costas
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Beatty, Michael Peter
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 26
    Williams, Nicholas James
    Born in June 1951
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2010-12-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Starr, Richard Knowles
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 29
    Arena, Alexander Anthony
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Robertson, Graham Leslie
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2012-07-02
    OF - Director → CIF 0
    Robertson, Graham Leslie
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 31
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2003-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Read, Mike
    Born in October 1947
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 33
    Charnock, Steven Richard
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2009-01-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 34
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 35
    Braziel, Meri Beth
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2011-09-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 36
    Chui, Frederick Ka Fai
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 37
    Van Den Bergh, Michael John
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 38
    Leighton, Steven John
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2015-04-27 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 40
    WIFINITY NETWORKS LIMITED
    - now 06341412
    WIFINITY LIMITED - 2022-01-05 06341412 03921568
    Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HKT GLOBAL (UK) LIMITED
    - now 08966182
    RELISH GROUP LIMITED - 2017-09-19 08966182 09255490
    UKB NETWORKS LIMITED - 2017-04-26 08966182 09255490
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BTN HOLDINGS LIMITED
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-02-17
    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
  • 43
    ESPC (UK) LIMITED - now SC203585
    YORK PLACE (NO. 218) LIMITED - 2000-02-25 SC203585 SC207569... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    OF - Director → CIF 0
    2000-02-03 ~ 2000-02-28
    OF - Nominee Director → CIF 0
    2000-02-03 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIFINITY LIMITED

Period: 2022-01-05 ~ now
Company number: 03921568 06341412
Registered names
WIFINITY LIMITED - now 06341412
RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC - 2016-05-26
NOWNET.COM PLC - 2000-02-28
Recent 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 - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) PLC - 2022-01-05
    RELISH NETWORKS PLC - 2022-01-05
    KEYCOM PLC - 2022-01-05
    NOWNET.COM PLC - 2022-01-05
    Registered number 03921568
    5th Floor, The Grange 100 High Street, Southgate, London N14 6BN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 3
  • 1
    MEDIA FORCE (UK) LLP
    OC329201
    20-22 Bedford Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    NEXT CONNEX LTD.
    - now 07070544
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VITAL WIFI HOLDINGS LTD
    13146254
    5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-04-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.