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 2
  • 1
    Fairhurst, Nigel Robert
    Finance Director born in February 1963
    Individual (30 offsprings)
    Officer
    2019-02-07 ~ now
    OF - director → CIF 0
  • 2
    110, High Holborn, London, England
    Corporate (3 parents, 10 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
Ceased 15
  • 1
    Callaghan, Nick
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2004-09-27
    OF - director → CIF 0
  • 2
    Meulman, Jeffrey
    Businessman born in September 1958
    Individual
    Officer
    2001-11-19 ~ 2003-05-09
    OF - director → CIF 0
  • 3
    Rawlinson, Stephen
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ 2006-12-08
    OF - director → CIF 0
  • 4
    Shephard, Peter Thomas
    Manager born in July 1945
    Individual
    Officer
    2000-08-17 ~ 2001-11-19
    OF - director → CIF 0
  • 5
    Watson, Kevin
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-07-16
    OF - director → CIF 0
  • 6
    Nasser, Charles
    Ceo born in July 1969
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2019-02-07
    OF - director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 7
    Simmons, Michael Joseph
    Director born in April 1953
    Individual
    Officer
    2000-08-17 ~ 2002-03-29
    OF - director → CIF 0
  • 8
    Westcott, Keith
    Businessman born in May 1953
    Individual
    Officer
    2003-05-08 ~ 2004-04-30
    OF - director → CIF 0
  • 9
    Nydell, Matt Stuart
    Attorney born in June 1959
    Individual
    Officer
    2001-11-19 ~ 2004-09-27
    OF - director → CIF 0
    Nydell, Matt Stuart
    Individual
    Officer
    2000-08-17 ~ 2004-09-27
    OF - secretary → CIF 0
  • 10
    Marsh, Alastair Stewart
    Businessman born in February 1961
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2003-04-01
    OF - director → CIF 0
  • 11
    Dooley, Frank Martin
    Cfo born in October 1969
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2010-02-25
    OF - director → CIF 0
    Dooley, Frank Martin
    Cfo
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2010-02-25
    OF - secretary → CIF 0
  • 12
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 13
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2020-01-29
    OF - director → CIF 0
    Robert, Michel
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 14
    Park, Fraser
    Businessman
    Individual
    Officer
    2003-05-08 ~ 2003-09-15
    OF - director → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

U - NET UK LIMITED

Previous names
VIA NET.WORKS UK LIMITED - 2005-10-07
EVER 1329 LIMITED - 2000-08-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • U - NET UK LIMITED
    Info
    VIA NET.WORKS UK LIMITED - 2005-10-07
    EVER 1329 LIMITED - 2000-08-18
    Registered number 03983189
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • U-NET UK LIMITED
    S
    Registered number 03983189
    110, High Holborn, London, England, WC1V 6JS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FIRSTBEFORE LIMITED - 1996-07-16
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2020-05-15 ~ 2022-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.