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
    Nasser, Charles
    Ceo born in July 1969
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ now
    OF - director → CIF 0
  • 2
    Beaudet, Olivier Claude Ange
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 3
    Fairhurst, Nigel Robert
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 4
    Laillier, Emmanuel
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Baker, Edward Joseph
    Director
    Individual
    Officer
    2000-07-24 ~ 2002-07-16
    OF - secretary → CIF 0
  • 2
    Benhamou, Guillaume Jacques David
    N/A born in April 1981
    Individual
    Officer
    2018-03-05 ~ 2020-03-27
    OF - director → CIF 0
  • 3
    Rawlinson, Stephen
    Director
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2006-12-08
    OF - secretary → CIF 0
  • 4
    Mr Charles Nasser
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Grob, Thomas
    N/A born in September 1976
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2018-03-05
    OF - director → CIF 0
  • 6
    Massard, Nicolas Martial
    Private Equity Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2017-05-24
    OF - director → CIF 0
  • 7
    Dooley, Frank Martin
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2010-02-25
    OF - director → CIF 0
    Dooley, Frank Martin
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2010-02-25
    OF - secretary → CIF 0
  • 8
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Robert, Michel Francois
    Md born in September 1965
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - director → CIF 0
    Robert, Michel
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 10
    Henry-prince, Helene Kiev, Anh, Dad, Sophie
    Company Director born in August 1987
    Individual
    Officer
    2020-02-03 ~ 2023-06-23
    OF - director → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-20 ~ 2000-07-24
    PE - nominee-secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-20 ~ 2000-07-24
    PE - nominee-director → CIF 0
parent relation
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
    Info
    DESKWHEEL LIMITED - 2000-10-18
    Registered number 04037420
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2000-07-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • CLARANET GROUP LIMITED
    S
    Registered number 04037420
    110 High Holborn, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CLARANET GROUP LIMITED
    S
    Registered number 04037420
    110 High Holborn, London, WC1V 6JS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor 110 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    110 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    110 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    57,937 GBP2016-03-31
    Person with significant control
    2018-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    FIRSTBEFORE LIMITED - 1996-07-16
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ 2024-01-16
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.