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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 25
  • 1
    Waite, Alastair
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2001-08-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanfridsson, Niclas
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Still, Simon Jonathan Henry
    Born in June 1949
    Individual (24 offsprings)
    Officer
    2001-02-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Graeme George
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (37 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 6
    Marrocco, Dominic Anthony, Mr.
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2004-10-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Allison, Sean
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2006-08-25 ~ 2008-11-04
    OF - Director → CIF 0
  • 10
    Hyslop, Maitland Peter, Mr.
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2006-08-25 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Reid, Martin
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 12
    Blanche, Michael Andrew
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Morgan Williams, Hugh Richard Vaughan
    Born in January 1953
    Individual (41 offsprings)
    Officer
    2005-08-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Goldwater, Andrew Geoffrey
    Born in August 1974
    Individual (45 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (45 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 15
    Toal, John
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Clark, Simon Timothy
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2005-09-02 ~ 2015-10-01
    OF - Director → CIF 0
    Clark, Simon Timothy
    Individual (17 offsprings)
    Officer
    2006-06-22 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 17
    Fleetwood, Christopher John
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2003-05-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Cozens, Charles Edmund Gillery
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2001-11-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Van Den Haspel, Peter
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 20
    Baker Baker, William George
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    Sutcliffe, John Johnson
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2005-04-30
    OF - Director → CIF 0
    Sutcliffe, John Johnson
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 22
    Stephenson, Neil
    Born in January 1972
    Individual (53 offsprings)
    Officer
    2000-12-22 ~ 2016-06-07
    OF - Director → CIF 0
  • 23
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2000-08-30 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 24
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2000-08-30 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 25
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED - 2007-06-28
    Onyx House, Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONYX INTERNET LIMITED

Period: 2005-12-06 ~ now
Company number: 04061967
Registered names
ONYX INTERNET LIMITED - now
SANDCO 684 LIMITED - 2005-12-06 03691219... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ONYX INTERNET LIMITED
    Info
    SANDCO 684 LIMITED - 2005-12-06
    Registered number 04061967
    Blue Square House, Priors Way, Maidenhead SL6 2HP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ONYX INTERNET LIMITED
    S
    Registered number 04061967
    Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATABANX LIMITED
    04759836
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.