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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 27
  • 1
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (56 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Grist, Stephen John
    Cfo born in November 1966
    Individual (20 offsprings)
    Officer
    2001-09-13 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Williams, Gareth John
    Cheif Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Jardine, Paul
    Accountant born in June 1975
    Individual (22 offsprings)
    Officer
    2010-09-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Thompson, Mark James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Mulford, Michael Timothy
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Woods, Lucy Ann
    Chief Executive Officer born in November 1958
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2009-02-06
    OF - Director → CIF 0
    Court, Andrew Philip Alden
    Chief Financial Officer
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Brooks, Oliver Nathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-03-29 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    King, Laura Downes
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Prenetta, James Peter
    Director-Lawyer born in August 1962
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2003-05-07
    OF - Director → CIF 0
    Prenetta, James Peter
    Director-Lawyer
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 18
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Kirkman, Michael Howard
    Chief Financial Officer born in October 1946
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Blythe, Stuart Haddow
    Lawyer born in June 1964
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2008-03-31
    OF - Director → CIF 0
    Blythe, Stuart Haddow
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-12-12 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Brown, Katharine Jane
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Cribbs, David
    Commercial Director born in March 1970
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Mahoney, Michael James
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 25
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 26
    MDNX GROUP HOLDINGS LTD
    MDNX GROUP HOLDINGS LIMITED LTD - now 08708409
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    C/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYNET ENTERPRISE SERVICES LIMITED

Period: 2014-08-29 ~ 2019-04-25
Company number: 04287100
Registered names
EASYNET ENTERPRISE SERVICES LIMITED - now
VTL (UK) LIMITED - 2010-11-15
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities

  • EASYNET ENTERPRISE SERVICES LIMITED
    Info
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2014-08-29
    Registered number 04287100
    31st Floor 25 Canada Square, London E14 5LQ
    CONVERTED/CLOSED COMPANY incorporated on 2001-09-13 and dissolved on 2019-04-25 (17 years 7 months). The company status is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.