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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
    Blanche, Michael Andrew
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Still, Simon Jonathan Henry
    Director born in June 1949
    Individual (22 offsprings)
    Officer
    2001-02-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Howling, Mark Ian
    Director born in June 1961
    Individual (51 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Mackenzie, Graeme George
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 5
    Morgan Williams, Hugh Richard Vaughan
    Co Director born in January 1953
    Individual (35 offsprings)
    Officer
    2005-08-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Fleetwood, Christopher John
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2003-05-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Waite, Alastair
    Director born in June 1960
    Individual (42 offsprings)
    Officer
    2001-08-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Cozens, Charles Edmund Gillery
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Clark, Simon Timothy
    Accountant born in February 1968
    Individual (15 offsprings)
    Officer
    2005-09-02 ~ 2015-10-01
    OF - Director → CIF 0
    Clark, Simon Timothy
    Director
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 12
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Stephenson, Neil
    Director born in January 1972
    Individual (46 offsprings)
    Officer
    2000-12-22 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Reid, Martin
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 15
    Hyslop, Maitland Peter
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-08-25 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Toal, John
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2016-06-07
    OF - Director → CIF 0
  • 17
    Baker Baker, William George
    Co Director born in January 1955
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Sutcliffe, John Johnson
    Director 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
  • 19
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 20
    Marrocco, Dominic Anthony
    Director born in June 1973
    Individual (25 offsprings)
    Officer
    2004-10-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Allison, Sean
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2006-08-25 ~ 2008-11-04
    OF - Director → CIF 0
  • 22
    Van Den Haspel, Peter
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 23
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2000-08-30 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2000-08-30 ~ 2000-12-22
    OF - Nominee Secretary → CIF 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 03724899... (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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.