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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 21
  • 1
    Kooker, Dennis
    Business Development born in May 1967
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Melville, George Alexander Easson
    Born in April 1944
    Individual (53 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 3
    Dhandsa, Narinder, Dr
    Doctor And Director born in February 1956
    Individual (24 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (32 offsprings)
    Officer
    2009-08-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    White, James Paul
    Chartered Acountant born in September 1966
    Individual (31 offsprings)
    Officer
    2006-10-16 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Wells, Rob
    Music Industry Executive born in July 1970
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Feeney, James Melvin
    Co Director born in July 1943
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Bryant, John Ashley
    Born in September 1951
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Director → CIF 0
    Bryant, John Ashley
    Solicitor
    Individual (63 offsprings)
    Officer
    2003-09-04 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 9
    Lewis, Robert John
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2003-09-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Sant, Philip Anthony
    Company Director born in August 1968
    Individual (10 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Paull, Michael
    Entertainment born in September 1971
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 13
    Sofaer, Michael
    Investor born in August 1957
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Jeffrey Rodgers
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Finch, David James
    Finance Director born in May 1956
    Individual (16 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Hesse, Thomas, Dr
    Music Exec born in October 1966
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Pocock, Stephen William
    Chief Operating Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 18
    Chandaria, Shamil Anil
    Fund Manager born in August 1965
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 19
    Knight, Mark Stephen
    Software Engineer born in September 1960
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Jones, Paul Huw Vaughan
    Lawyer born in June 1966
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Jones, Paul Huw Vaughan
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 21
    Imrie, Douglas Fisackerly
    Chief Operating Officer born in November 1973
    Individual (19 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OMNIFONE LIMITED

Period: 2003-09-19 ~ 2021-06-30
Company number: 04635801
Registered names
OMNIFONE LIMITED - Dissolved
TUCKWOOD NO. 101 LIMITED - 2003-09-19 04905152... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OMNIFONE LIMITED
    Info
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    Registered number 04635801
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2021-06-30 (18 years 5 months). The status of the company number is Dissolved.
    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.