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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 7
  • 1
    Burke, William Peter
    Property
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 2
    Burke, Natalie
    Co Sec
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 3
    Williams, Roger Martin
    Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Dyer, Gareth James
    Secretary
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 5
    Burke, George Robert
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
  • 6
    CROWN DEFENCE (UK) LIMITED - now 03146353
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST CONNECT GROUP LIMITED

Period: 2000-06-22 ~ 2016-07-19
Company number: 04019493
Registered name
1ST CONNECT GROUP LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • 1ST CONNECT GROUP LIMITED
    Info
    Registered number 04019493
    11-17 Rear Of Southcote Road, Bournemouth, Dorset BH1 3SH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 and dissolved on 2016-07-19 (16 years). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.