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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 24
  • 1
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (34 offsprings)
    Officer
    2001-11-19 ~ 2006-06-29
    OF - Director → CIF 0
    Russell, Deborah Elizabeth
    Individual (34 offsprings)
    Officer
    2004-09-16 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 2
    Mullan, Matthew James
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2006-09-29
    OF - Director → CIF 0
    2007-11-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Maw, Timothy Ian
    Chartered Secretary born in March 1977
    Individual (34 offsprings)
    Officer
    2004-11-19 ~ 2009-01-09
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2006-06-29 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 4
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Knight, Kelly Susannah
    Trainee Chartered Secretary born in December 1977
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Kagoro, Philip Edmund
    Chartered Secretary born in January 1970
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Aziba, Vivienne
    Company Secretary born in January 1972
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual (55 offsprings)
    Officer
    2001-09-11 ~ 2001-11-19
    OF - Director → CIF 0
    Silverwood, Kathryn
    Company Secretarial Service Ma
    Individual (55 offsprings)
    Officer
    2001-09-11 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 14
    Walmsley, Debbie
    Chartered Secretary born in May 1960
    Individual (54 offsprings)
    Officer
    2001-11-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2003-03-11 ~ 2004-09-16
    OF - Director → CIF 0
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2003-07-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 17
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2009-11-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
    Borthwick, David
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 19
    Gore, Martin Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2001-09-11
    OF - Director → CIF 0
    Gore, Martin Charles
    Secretary
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 20
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2001-11-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Reynolds, Douglas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2001-09-11
    OF - Director → CIF 0
    Reynolds, Douglas
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 22
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-11-16 ~ 2008-12-29
    OF - Director → CIF 0
  • 23
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-11-02 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-11-02 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOVISTAR LIMITED

Period: 2011-03-10 ~ 2016-11-01
Company number: 04101371
Registered names
MOVISTAR LIMITED - Dissolved
O2 LIMITED - 2001-09-03 03646040... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 35
  • 1
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 22 - Secretary → ME
  • 2
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 25 - Secretary → ME
  • 3
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 26 - Secretary → ME
  • 4
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 24 - Secretary → ME
  • 5
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 33 - Secretary → ME
  • 6
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 32 - Secretary → ME
  • 7
    GENIE INTERNET LIMITED
    - now 04330446 01906156... (more)
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-28 ~ 2009-11-10
    CIF 12 - Secretary → ME
  • 8
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED
    - 2009-09-08 04196996 04271548
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-20 ~ 2009-11-10
    CIF 8 - Secretary → ME
  • 9
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2009-11-10
    CIF 3 - Secretary → ME
  • 10
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 21 - Secretary → ME
  • 11
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED
    - 2004-12-10 04247143 02604354
    BT WIRELESS INTERKOM HOLDINGS LIMITED
    - 2001-12-03 04247143
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 29 - Secretary → ME
  • 12
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330394... (more)
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 14 - Secretary → ME
  • 13
    O2 (UK) LIMITED
    - now 02012647 01743099
    TELEFONICA O2 UK LIMITED
    - 2008-05-30 02012647 01743099... (more)
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 15 - Secretary → ME
  • 14
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2009-11-10
    CIF 6 - Secretary → ME
  • 15
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED
    - 2001-09-12 04271548 04190833... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2009-11-10
    CIF 35 - Secretary → ME
  • 16
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-20 ~ 2009-11-10
    CIF 9 - Secretary → ME
  • 17
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED
    - 2004-12-10 02604354 04101371... (more)
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 18 - Secretary → ME
  • 18
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
    - 2002-04-19 04247157
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 30 - Secretary → ME
  • 19
    O2 LIMITED
    - now 04330445 03646040... (more)
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-28 ~ 2009-11-10
    CIF 11 - Secretary → ME
  • 20
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 19 - Secretary → ME
  • 21
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 17 - Secretary → ME
  • 22
    O2 OAK LIMITED - now
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED
    - 2011-01-05 03646040 04330445
    O2 LIMITED
    - 2008-10-30 03646040 04101371... (more)
    TELEFONICA O2 EUROPE LIMITED
    - 2007-01-02 03646040 05310128... (more)
    MOBILITYLEADERS LIMITED
    - 2006-08-18 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 27 - Secretary → ME
  • 23
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-15 ~ 2009-11-10
    CIF 1 - Secretary → ME
  • 24
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED
    - 2013-02-12 02383186
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 16 - Secretary → ME
  • 25
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 13 - Secretary → ME
  • 26
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 28 - Secretary → ME
  • 27
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 23 - Secretary → ME
  • 28
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-15 ~ 2009-11-10
    CIF 2 - Secretary → ME
  • 29
    PACIFIC SHELF 873 LIMITED
    SC198346 SC193749... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 34 - Secretary → ME
  • 30
    SKY HOME COMMUNICATIONS LIMITED - now
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2006-06-19 ~ 2009-11-10
    CIF 4 - Secretary → ME
  • 31
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 20 - Secretary → ME
  • 32
    TELEFONICA O2 UK LIMITED - now
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED
    - 2011-03-10 04330394 04330446
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156... (more)
    O2 (ONLINE) LIMITED
    - 2002-04-19 04330394 01906156
    ONLINEO2 LIMITED
    - 2002-03-01 04330394 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-11-28 ~ 2009-11-10
    CIF 10 - Secretary → ME
  • 33
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED
    - 2011-02-04 01743099 04330394... (more)
    O2 (UK) LIMITED
    - 2008-05-30 01743099 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2002-06-28 ~ 2009-11-10
    CIF 7 - Secretary → ME
  • 34
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-28 ~ 2009-11-10
    CIF 5 - Secretary → ME
  • 35
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED
    - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED
    - 2002-04-19 04272689
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 31 - Secretary → ME

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