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
4
- 1
Beaudet, Olivier Claude Ange
Born in October 1970Individual (1 offspring)Officer
2020-03-03 ~ nowOF - Director → CIF 0 - 2
Fairhurst, Nigel Robert
Born in September 1963Individual (30 offsprings)Officer 2014-11-12 ~ nowOF - Director → CIF 0 - 3
Laillier, Emmanuel
Born in October 1973Individual (1 offspring)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 4
Nasser, Charles
Born in July 1969Individual (3 offsprings)Officer 2000-07-24 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Baker, Edward Joseph
DirectorIndividualOfficer 2000-07-24 ~ 2002-07-16OF - Secretary → CIF 0 - 2
Grob, Thomas
N/A born in September 1976Individual (1 offspring)Officer 2017-05-24 ~ 2018-03-05OF - Director → CIF 0 - 3
Mr Nigel Robert Fairhurst
Born in September 1963Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Dooley, Frank Martin
Accountant born in October 1969Individual (2 offsprings)Officer 2009-06-10 ~ 2010-02-25OF - Director → CIF 0Dooley, Frank Martin
Individual (2 offsprings)Officer 2006-12-08 ~ 2010-02-25OF - Secretary → CIF 0 - 5
Henry-prince, Helene Kiev, Anh, Dad, Sophie
Company Director born in August 1987IndividualOfficer 2020-02-03 ~ 2023-06-23OF - Director → CIF 0 - 6
Rawlinson, Stephen
DirectorIndividual (3 offsprings)Officer 2002-07-16 ~ 2006-12-08OF - Secretary → CIF 0 - 7
Benhamou, Guillaume Jacques David
N/A born in April 1981IndividualOfficer 2018-03-05 ~ 2020-03-27OF - Director → CIF 0 - 8
Massard, Nicolas Martial
Private Equity Director born in April 1975Individual (1 offspring)Officer 2013-05-23 ~ 2017-05-24OF - Director → CIF 0 - 9
Robert, Michel Francois
Md born in September 1965Individual (12 offsprings)Officer 2010-02-25 ~ 2020-01-29OF - Director → CIF 0Robert, Michel
Individual (12 offsprings)Officer 2010-02-25 ~ 2020-01-29OF - Secretary → CIF 0Mr Michel Francois Robert
Born in September 1965Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-01-29PE - Has significant influence or control → CIF 0 - 10
Mr Charles Nasser
Born in July 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 11
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2000-07-20 ~ 2000-07-24PE - Nominee Secretary → CIF 0 - 12120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2000-07-20 ~ 2000-07-24PE - Nominee Director → CIF 0
Company in focus
CLARANET GROUP LIMITED
Previous name
DESKWHEEL LIMITED - 2000-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
CLARANET GROUP LIMITED
InfoDESKWHEEL LIMITED - 2000-10-18Registered number 04037420110 High Holborn, London WC1V 6JSPRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0CLARANET GROUP LIMITED
SRegistered number 04037420110 High Holborn, High Holborn, London, England, WC1V 6JSPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2CLARANET GROUP LIMITED
SRegistered number 0403742021, Southampton Row, London, England, WC1B 5HAClaranet Group Limited in England And WalesCIF 3
Offspring entities and appointments
Active
4
- 16th Floor 110 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2110 High Holborn, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3110 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)57,937 GBP2016-03-31Person with significant control 2018-07-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4FIRSTBEFORE LIMITED - 1996-07-16110 High Holborn, London, EnglandActive Corporate (2 parents)Person with significant control 2022-07-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 110 High Holborn, London, EnglandActive Corporate (2 parents)Person with significant control 2023-03-17 ~ 2024-01-16CIF 2 - Has significant influence or control → OE
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