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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 16
  • 1
    Nellemann, Christian
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2009-02-17 ~ 2019-03-22
    OF - Director → CIF 0
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    German, Peter James
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2005-12-20
    OF - Director → CIF 0
    German, Peter James
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Thornley, Graham Michael
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2000-07-14 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Conaghan, Neil Francis
    Born in December 1971
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Martin, Anna
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Tipper, Gary William
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Bloodworth, Owen
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Director → CIF 0
    Bloodworth, Owen
    Individual (17 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 9
    Karibian, Anthony Vahan
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2009-02-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 11
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (48 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Sheikh, Saeed Mohammed
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    ONEBILL GROUP LTD 05531133
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents, 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
  • 15
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONEBILL LIMITED

Period: 2005-10-10 ~ 2024-04-02
Company number: 04034148
Registered names
ONEBILL LIMITED - Dissolved
ONEBILL PLC - 2005-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONEBILL LIMITED
    Info
    ONEBILL PLC - 2005-10-10
    Registered number 04034148
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2024-04-02 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ONEBILL LIMITED
    S
    Registered number 04034148
    First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEBILLTELECOM LIMITED
    04037897
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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