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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
    Dey, David
    Born in December 1937
    Individual (32 offsprings)
    Officer
    2001-01-08 ~ 2001-03-30
    OF - Director → CIF 0
    2001-01-08 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Sivapathasundram, Sumithran
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Muchmore, Gary John
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2003-01-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Raithatha, Marcus
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2002-11-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Dutton, Raymond Sydney
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2000-07-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Persson, Anders Thomas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 7
    D'angelo, Francesco
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    2007-06-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Lightbound, Bernard Joseph
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Redpath, Giles
    Born in April 1965
    Individual (110 offsprings)
    Officer
    2001-05-02 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Stevens, Anthony Edward
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2012-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wellden, Simon George
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Hall, David John
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2000-07-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Coveney, Stanley Robert
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Sarikhani, Sina Karsten
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Fox, Nathan Howerton
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-07-20
    OF - Director → CIF 0
  • 17
    Gunning, Louise Ellen
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Gunning, Louise Ellen
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Hashmi, Nouman Ahmed
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2003-08-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 238 offsprings)
    Officer
    2000-07-18 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-07-07 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-07-07 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELE2 UK SERVICES LIMITED

Period: 2005-03-14 ~ 2013-10-18
Company number: 04028792
Registered names
TELE2 UK SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-09
Dissolved on 2013-10-18
BROWNTREES LIMITED - 2000-08-08
Recent Standard Industrial Classification
6420 - Telecommunications

Related profiles found in government register
  • TELE2 UK SERVICES LIMITED
    Info
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14
    BROWNTREES LIMITED - 2005-03-14
    Registered number 04028792
    Ashurst Llp, Broadwalk House 5 Appold Street, London EC2A 2HA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 and dissolved on 2013-10-18 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TELE2 UK SERVICES LIMITED
    S
    Registered number missing
    391 Richmond Road, Twickenham, Middlesex, TW1 2EF
    CIF 1 CIF 2 CIF 3
  • TELE2 UK SERVICES LIMITED
    S
    Registered number missing
    391 Richmond Road, Twickenham, Middlesex, TW1 2EF
    CIF 4
  • TELE2 UK SERVICES LIMITED
    S
    Registered number missing
    5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    3C COMMUNICATIONS LIMITED
    - now 02343138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Dissolved on 2010-10-05 during the appointment or period of control
    LEGISTSHELFCO NO. 63 LIMITED - 1989-02-22
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    3C PAYMENT UK LTD - now
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED
    - 2009-01-12 03257901
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (38 parents)
    Officer
    2005-02-01 ~ 2006-10-10
    CIF 2 - Secretary → ME
  • 3
    ALPHA INTERNATIONAL OVERSEAS TELECOMMUNICATIONS SERVICES LIMITED
    FC026932
    Palm Grove House, Po Box 438, Roadtown, Tortola, Bvi, Virgin Islands
    Liquidation Corporate (12 parents)
    Officer
    2006-07-31 ~ 2007-05-17
    CIF 1 - Secretary → ME
  • 4
    KUB 7 TECHNOLOGY LIMITED - now
    CALLING CARD COMPANY (UK) LIMITED
    - 2007-06-07 03812138
    41 Chalton Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-12 ~ 2006-01-25
    CIF 4 - Secretary → ME
  • 5
    OLD TALKTALK UK COMMUNICATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-24
    TELE2 UK COMMUNICATIONS LIMITED
    - 2006-08-09 03565220
    TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
    FCB 1290 LIMITED - 1998-05-21
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2005-01-04 ~ 2005-12-16
    CIF 3 - Secretary → ME

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