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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 11
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (773 offsprings)
    Officer
    2000-09-22 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 2
    Booker, Paul Simon
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Solomon, Dylan Michael
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Hupperdine, Robert Gordon
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Schutte, Willem Jan Tjerk
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Hayward, John
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2007-11-19
    OF - Director → CIF 0
    Hayward, Ian John
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2010-03-31
    OF - Director → CIF 0
    Hayward, John
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 7
    Carvey, Graham
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Van Elsas, Alexander
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Sparrow, Andrew Peter
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2003-03-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    COMPLETE SECRETARIAL SOLUTIONS LIMITED 05557630 05557722
    Second Floor, Cardiff House, Tilling Rd, London
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2008-12-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 11
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 853 offsprings)
    Officer
    2000-09-22 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNET HOLDINGS LTD

Period: 2008-07-22 ~ 2011-11-15
Company number: 04076798
Registered names
INTERNET HOLDINGS LTD - Dissolved
W3ILN LIMITED - 2004-06-14
W3ILN LTD. - 2003-01-28
Standard Industrial Classification
7260 - Other Computer Related Activities
7221 - Software Publishing
8030 - Higher Education

  • INTERNET HOLDINGS LTD
    Info
    GLAXSTAR LIMITED - 2008-07-22
    W3ILN LIMITED - 2008-07-22
    W3ILN LTD. - 2008-07-22
    MIDLAND CONSTRUCTION SERVICES LIMITED - 2008-07-22
    Registered number 04076798
    Second Floor Cardiff House, Tilling Road, London NW2 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 and dissolved on 2011-11-15 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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