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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 22
  • 1
    Vaters, Robert Sylvester
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Freeman, William Marion
    Born in May 1952
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Moore, Roger H
    Born in January 1942
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Wingfield, William Terrell
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2010-02-01
    OF - Director → CIF 0
    Wingfield, William Terrell
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 5
    Denson, Craig
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Eng, Chi
    Born in November 1958
    Individual (1 offspring)
    Officer
    2002-06-03 ~ 2007-07-13
    OF - Director → CIF 0
    Eng, Chi
    Individual (1 offspring)
    Officer
    2002-06-03 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 7
    Miles Needham
    Individual (2 offsprings)
    Insolvency
    2019-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hill, Christie
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-08-29
    OF - Director → CIF 0
    Hill, Christie
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-08-29
    OF - Secretary → CIF 0
  • 9
    Keeley, James
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2011-04-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Hockemeier, John Curtis
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2007-06-13
    OF - Director → CIF 0
  • 11
    Roberts, John
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2004-06-21 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    O'donnell, Shawn Francis, Director
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Torpey, Neil Anthony
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2001-09-30
    OF - Director → CIF 0
    Torpey, Neil Anthony
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 14
    Derosa, Michael
    Born in October 1971
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Brandt, Gary George
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Sach, Peter Philip
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2008-08-22
    OF - Director → CIF 0
    Sach, Peter Philip
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 17
    Wynne, Jr., John Bernard, Director
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Sarah Cook
    Individual (2 offsprings)
    Insolvency
    2019-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Demise, Mesfin
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 21
    450, Park Avenue South, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-08-03
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARBINET-THEXCHANGE LTD

Period: 2000-08-07 ~ 2021-12-04
Company number: 04007729
Registered names
ARBINET-THEXCHANGE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-07
Dissolved on 2021-12-04
ALNERY NO.2047 LIMITED - 2000-08-07 04007734... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-12-31
Fixed Assets
1 GBP2016-12-31
1 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-19,299,627 GBP2016-12-31
Net Current Assets/Liabilities
-19,299,627 GBP2016-12-31
-19,299,627 GBP2015-12-31
Total Assets Less Current Liabilities
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
Net Assets/Liabilities
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
1 GBP2015-01-01
Other miscellaneous reserve
287,151 GBP2016-12-31
287,151 GBP2015-12-31
287,151 GBP2015-01-01
Retained earnings (accumulated losses)
-19,586,778 GBP2016-12-31
-19,586,778 GBP2015-12-31
-19,586,778 GBP2015-01-01
Equity
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
-19,299,626 GBP2015-01-01
Amounts owed to group undertakings
Current
19,299,627 GBP2016-12-31
19,299,627 GBP2015-12-31
Creditors
Current
19,299,627 GBP2016-12-31
19,299,627 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31

Related profiles found in government register
  • ARBINET-THEXCHANGE LTD
    Info
    ALNERY NO.2047 LIMITED - 2000-08-07
    Registered number 04007729
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2021-12-04 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ARBINET-THEXCHANGE LTD
    S
    Registered number 04007729
    Ptgi-ics, Ltd, 04-121, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PTGI-ICS HOLDINGS LIMITED
    - now 05995405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-07 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    LONDON GAMING LIMITED - 2007-03-30
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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