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 3
  • 1
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    XLN LIMITED - now
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Thornley, Graham Michael
    Finance Director born in March 1952
    Individual (10 offsprings)
    Officer
    2000-07-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 2
    Dickin, Anthony John
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Martin, Anna
    Co Director born in May 1961
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    German, Peter James
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Nominee Directors Ltd
    Individual
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 8
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Tipper, Gary William
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Bloodworth, Owen
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Director → CIF 0
    Bloodworth, Owen
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 13
    ONEBILL PLC - 2005-10-10
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONEBILLTELECOM LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ONEBILLTELECOM LIMITED
    Info
    Registered number 04037897
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2000-07-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.