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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Ahmad, Adeel
    Born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Collins, Nicholas Simon
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Winston, Michael Paul
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Granato, Donna Marie
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Kaman, Jessica Anne
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Mcneal, Robert Kirk
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Birkett, Catherine
    Born in October 1973
    Individual (46 offsprings)
    Officer
    2011-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2007-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Ortega, Ernest
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    Blanken, Martijn
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2021-09-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 11
    Hansel, Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Haynes, Andrew John
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-25 ~ 2024-01-28
    OF - Director → CIF 0
  • 13
    Pretre, Gabriel Marie Denis
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Macneil, Donald Peter
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Kinsella, James Michael
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (97 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 18
    Woolf, Maurice Mark
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Sicoli, Michael Thomas
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 20
    Bischoff, Victor
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Fraser, Daniel Macfarlane
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 22
    Mckee, Christopher Turing
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    2020-11-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 23
    EXA INFRASTRUCTURE HOLDINGS UK LIMITED
    - now 04927540 03773255... (more)
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11 04927540 04472687
    5th Floor, 40 Strand, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2002-06-28 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-06-28 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE UK LIMITED

Period: 2023-10-25 ~ now
Company number: 04472687
Registered names
EXA INFRASTRUCTURE UK LIMITED - now 03617043... (more)
MAWLAW 584 LIMITED - 2002-12-18 04472559... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • EXA INFRASTRUCTURE UK LIMITED
    Info
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2023-10-25
    Registered number 04472687
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EXA INFRASTRUCTURE UK LIMITED
    S
    Registered number 04472687
    40 Strand, 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
    Private Limited Company in United Kingdom, England
    CIF 1
  • EXA INFRASTRUCTURE UK LIMITED
    S
    Registered number 4472687
    40, Strand, 5th Floor, London, England, United Kingdom, WC2N 5RW
    Private Limited Company in Companies House For England And Wales
    CIF 2
  • EXA INFRASTRUCTURE UK LIMITED
    S
    Registered number 04472687
    40 Strand, 5th Floor, London, London, England, WC2N 5RW
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AMERICA EUROPE CONNECT (UK) LIMITED
    10277622
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2025-12-31 ~ 2025-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUA COMMS (UK) LIMITED
    12361630
    85 Great Portland Street, London
    Active Corporate (8 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AQUA COMMS MANAGEMENT (UK) LIMITED
    12361650
    85 Great Portland Street, London
    Active Corporate (8 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EXA INFRASTRUCTURE ADRIATIC UK LIMITED
    - now 12230202 04513136... (more)
    INTEROUTE CLOUD UK LIMITED
    - 2023-05-11 12230202
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EXA INFRASTRUCTURE IM UK LIMITED
    - now 03617043 08097331... (more)
    INTEROUTE MEDIA SERVICES LIMITED
    - 2023-05-11 03617043
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EXA INFRASTRUCTURE NETHERLANDS II B.V.
    OE032521
    120 Koolhovenlaan, Schiphol-rijk, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2009-12-02 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
  • 7
    EXA INFRASTRUCTURE SERVICES UK LIMITED
    - now 03773255 04927540... (more)
    INTEROUTE NETWORKS LIMITED
    - 2023-05-11 03773255 03290227
    I-21 LIMITED - 2010-04-26
    MAWLAW 440 LIMITED - 1999-06-17
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD
    - now 03639598
    INTEROUTE APPLICATION MANAGEMENT LIMITED
    - 2018-10-09 03639598
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    INTEROUTE CIRRUS LIMITED
    - now 07473177
    VTESSE CIRRUS SERVICES LIMITED - 2014-12-18
    VTESSE DATACENTRE LIMITED - 2011-02-09
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    INTEROUTE VTESSE LIMITED
    - now 03900836
    VTESSE NETWORKS LIMITED - 2014-12-18
    THE VITESSE PROJECT LIMITED - 2001-07-23
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    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
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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