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
Active 2
  • 1
    Babayev, Arif
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    ONE TWO THREE SEND LIMITED - now
    MANAGEMENT KEYS LIMITED - 1999-09-15
    New Barn, Roberts Farm, Monks Hill, Smarden, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rutland, Ian
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Martin, John
    Certified Chartered Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2019-08-23
    OF - Director → CIF 0
    Martin, John
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 3
    Wilding, Simon
    Chief Executive Officer born in October 1967
    Individual (1 offspring)
    Officer
    2014-08-09 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (19 offsprings)
    Officer
    2004-07-28 ~ 2014-08-09
    OF - Director → CIF 0
    Dudgeon, James Alexander
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 5
    James, Susan Louise
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2014-08-09
    OF - Director → CIF 0
  • 6
    Wilding, Adrian
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Carr, John David
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE TWO THREE HIRE LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • ONE TWO THREE HIRE LIMITED
    Info
    Registered number 04332502
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 and dissolved on 2023-03-07 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.