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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Benhamou, Guillaume Jacques David
    N/A born in April 1981
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Grob, Thomas
    N/A born in September 1976
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Dooley, Frank Martin
    Accountant born in October 1969
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2010-02-25
    OF - Director → CIF 0
    Dooley, Frank Martin
    Individual (15 offsprings)
    Officer
    2006-12-08 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 4
    Ramasamy, Sudhersan
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Laillier, Emmanuel
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Ferreira, Antonio
    Born in September 1973
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Henry-prince, Helene Kiev, Anh, Dad, Sophie
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (31 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Baker, Edward Joseph
    Director
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Massard, Nicolas Martial
    Private Equity Director born in April 1975
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Beaudet, Olivier Claude Ange
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Rawlinson, Stephen
    Director
    Individual (22 offsprings)
    Officer
    2002-07-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 13
    Nasser, Charles
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Robert, Michel Francois
    Md born in September 1965
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Director → CIF 0
    Robert, Michel
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or control → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-20 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-07-20 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARANET GROUP LIMITED

Period: 2000-10-18 ~ now
Company number: 04037420
Registered names
CLARANET GROUP LIMITED - now
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
    17 Slingsby Place, The Yards, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CLARANET GROUP LIMITED
    S
    Registered number 04037420
    110 High Holborn, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CLARANET GROUP LIMITED
    S
    Registered number 04037420
    17, Slingsby Place, The Yards, London, England, WC2E 9AB
    Claranet Group Limited in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLARANET BRAZIL LENDING LIMITED
    15069674 14954284
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CLARANET FINANCE LIMITED
    09392854
    17 Slingsby Place, The Yards, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ 2024-01-16
    CIF 1 - Has significant influence or control → OE
  • 3
    CLARANET LIMITED
    03152737
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NOTSOSECURE GLOBAL SERVICES LIMITED
    09600047
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WORLDWIDE WEB SERVICES LIMITED
    - now 03203253
    FIRSTBEFORE LIMITED - 1996-07-16
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.