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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 10
  • 1
    Ralls, Daniel
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Fitter, Ben
    It Manager born in November 1983
    Individual (2 offsprings)
    Officer
    2003-05-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Collins, Allister
    It Manager born in April 1984
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Bolin, Hans Odd
    Chief Financial Officer born in November 1963
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Bolin, Hans Odd
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Millner, Anthony Edward
    Chairman
    Individual (44 offsprings)
    Officer
    2003-05-25 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Malcolm, Rob David
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-07-12
    OF - Director → CIF 0
    Malcolm, Rob
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 7
    Hedberg, Johan Christer
    Ceo born in May 1973
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 8
    SINCH UK LTD.
    - now 03049312
    CLX COMMUNICATIONS LIMITED - 2019-02-20 03049312
    MBLOX LIMITED - 2017-05-25 03049312
    APPLIED MOBILE MEDIA LIMITED - 2000-12-21
    CONNECT COMMUNICATION SOLUTIONS LIMITED - 2000-03-13
    CONNECT VOICE MESSAGING (UK) LIMITED - 1996-02-22
    Cap House, 9-12 Long Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTGEN MOBILE LIMITED

Period: 2003-05-23 ~ 2019-09-24
Company number: 04775987
Registered name
NEXTGEN MOBILE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NEXTGEN MOBILE LIMITED
    Info
    Registered number 04775987
    Cap House, 9-12 Long Lane, London EC1A 9HA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 and dissolved on 2019-09-24 (16 years 4 months). The company status 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.