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

OMNIFONE LIMITED

Previous name
TUCKWOOD NO. 101 LIMITED - 2003-09-19
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
    icon of address5th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.