logo
explain how to read the page

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 21
  • 1
    Morrison, James
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    D'silva, Jeevan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    D'silva, Jeevan
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 3
    Hyde, James Andrew
    Direcotor born in July 1964
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 5
    Moat, Richard Frank
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Marchant, Sasha Nicole
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mclean, Nicholas James
    Finance Director born in July 1975
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-05-14
    OF - Director → CIF 0
  • 8
    Adie, Justin Percival
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    Nordmark, Lars
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 11
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Schmidt Schultes, Johannes Georg
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (27 offsprings)
    Officer
    2002-03-15 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (27 offsprings)
    Officer
    2002-04-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 16
    T Mobile International Uk Limited
    Born in July 1966
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2002-04-02
    OF - Director → CIF 0
  • 17
    Richardson, Ralph Edward Clenton
    Executive born in May 1961
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 18
    DEUTSCHE TELEKOM (UK) LIMITED
    - now 03951860
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Ground Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Secretary → CIF 0
  • 20
    T-MOBILE HOLDINGS LIMITED
    - now 03836708
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number: 04312532
Registered names
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - now 02382161
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
    Info
    T-MOBILE (UK) LIMITED - 2002-04-17
    Registered number 04312532
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.