logo
explain how to read the page

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 16
  • 1
    Rabbitt, Gavin James
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2006-10-08
    OF - Director → CIF 0
  • 2
    Marchent, Anna Elzbieta
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Hamilton
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark Anthony
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-05-23
    OF - Director → CIF 0
  • 5
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2006-11-06 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hopkins, Michael Christian
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2004-12-20
    OF - Director → CIF 0
    Hopkins, Michael Christian
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    Crane, Anthony Peter
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Peat, Garry Michael
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-08-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Palmer, Peter Edward
    Born in October 1947
    Individual (60 offsprings)
    Officer
    2003-10-16 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Barker, Nigel Anthony
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2003-10-16 ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    Learmonth, Stuart Laughton
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2004-03-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-10-16 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 14
    Cooper, Roy Erminio
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-30 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-07-30 ~ 2003-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE NETWORK SOLUTION LIMITED

Period: 2003-10-29 ~ 2012-06-12
Company number: 04850711
Registered names
ONE NETWORK SOLUTION LIMITED - Dissolved
EVER 2169 LIMITED - 2003-10-29 04841830... (more)
Standard Industrial Classification
6420 - Telecommunications

  • ONE NETWORK SOLUTION LIMITED
    Info
    EVER 2169 LIMITED - 2003-10-29
    Registered number 04850711
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2012-06-12 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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