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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 39
  • 1
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (59 offsprings)
    Officer
    2006-01-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Burkey, Nathan Anthony
    Partner born in March 1974
    Individual (28 offsprings)
    Officer
    2011-03-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Holmberg, Malin Elizabeth
    Partner - Target Global born in November 1971
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Sigmund, Joerg
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Tatyanin, Pavel
    Senior Partner born in March 1974
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Farmer, Mark
    Venture Capitalist born in July 1961
    Individual (33 offsprings)
    Officer
    2006-02-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2008-10-13 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Mahoney, James Anthony Brian
    Investment Professional born in March 1977
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Steffens, Ralph
    Ceo born in June 1967
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Dawson, John Hugh
    Businesssman born in August 1957
    Individual (12 offsprings)
    Officer
    2011-11-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Plattfaut, Eberhard Walter
    Entrepreneur born in June 1958
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Valler, Yaron
    Venture Capitalist born in September 1970
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    Ms Tatyana Haykin
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Mr David Davidovich
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Straub, Alexander
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2006-01-13 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Van Breda, Adrianus Gerrit Jan Coenraad
    Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2011-08-19
    OF - Director → CIF 0
  • 17
    Mr Demetris Ioannides
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Fletcher, Jeremy Peter Anthony
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Robertson, Stephen James
    Businessman born in April 1958
    Individual (15 offsprings)
    Officer
    2011-11-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Palmer, Elizabeth
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 21
    Jones, Ian Charles
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 22
    Tagg, James Peter
    Cto Software Cellular Network born in March 1964
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2016-10-28
    OF - Director → CIF 0
  • 23
    Ueberla, Joerg
    General Partner born in December 1967
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-10-23
    OF - Director → CIF 0
  • 24
    Odenhoven, Hendrikus
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 25
    Tagg, Victoria Sachiko Maria
    Manufacturer
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 26
    Campbell, Alistair James
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Robinson, George Edward Silvanus
    Born in November 1956
    Individual (40 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 28
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2008-08-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 29
    Mappledoram, Gregory
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 30
    Fallon, Ivan Gregory
    Company Director born in June 1944
    Individual (31 offsprings)
    Officer
    2006-12-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 31
    De Cort, Andre Pieter Albert
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2022-03-14
    OF - Director → CIF 0
  • 32
    Morland, Nicholas Charles
    Accountant born in March 1967
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Mr Nicolas Maurice
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    Chapman, Rachel Lorraine
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 35
    Soffer, Dan
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 36
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2001-03-26 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 37
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2001-03-26 ~ 2003-03-01
    OF - Nominee Secretary → CIF 0
  • 38
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2001-03-26 ~ 2003-03-01
    OF - Nominee Director → CIF 0
  • 39
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2006-01-16 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUPHONE LIMITED

Period: 2010-05-20 ~ now
Company number: 04187081 05736968
Registered names
TRUPHONE LIMITED - now 05736968
LAW 2271 LIMITED - 2001-04-06 04101530... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • TRUPHONE LIMITED
    Info
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2010-05-20
    Registered number 04187081
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
  • TRUPHONE LIMITED
    S
    Registered number 4187081
    25, Canada Square, London, England, E14 5LQ
    Limited Liability Company in Uk Companies Registry, England
    CIF 1
    Private Limited Company in Uk Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1GLOBAL OPERATIONS (UK) LIMITED - now
    TRURECORD LIMITED
    - 2025-01-13 08063060
    TRU OBSIDIAN LIMITED - 2015-11-04
    TRUPHONE NEWCO LIMITED - 2012-07-13
    109-111 Farringdon Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    1GLOBAL TECHNOLOGIES (ASIA) LIMITED - now
    TP ASIA LIMITED - 2025-01-13
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2023-03-20 05736968 04187081
    TRUPHONE LIMITED - 2010-05-20
    109-111 Farringdon Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SIM4TRAVEL LIMITED
    06561957
    109-111 Farringdon Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.