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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 23
  • 1
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 2
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (43 offsprings)
    Officer
    2009-08-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Knight, Mark Stephen
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 6
    Chandaria, Shamil Anil
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2009-02-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Paull, Michael
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Sant, Philip Anthony
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Wells, Rob
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Lewis, Robert John
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2003-09-04 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Feeney, James Melvin
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Jeffrey Rodgers
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Sofaer, Michael
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Hesse, Thomas, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2009-01-28
    OF - Director → CIF 0
  • 15
    Jones, Paul Huw Vaughan
    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
  • 16
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 18
    White, James Paul
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2010-11-17
    OF - Director → CIF 0
  • 19
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2003-01-14 ~ 2003-09-04
    OF - Nominee Director → CIF 0
    Bryant, John Ashley
    Individual (76 offsprings)
    Officer
    2003-09-04 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 20
    Kooker, Dennis
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Pocock, Stephen William
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 22
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Imrie, Douglas Fisackerly
    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
Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2021-03-30
TUCKWOOD NO. 101 LIMITED - 2003-09-19 04814745... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.