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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 18
  • 1
    Mirza, Muneeb Ahmed
    Born in April 1975
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2010-07-09
    OF - Director → CIF 0
    Mirza, Muneeb Ahmed
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Saddiq, Yasir
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2009-01-18
    OF - Director → CIF 0
    Saddiq, Yasir
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 3
    Turner, Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Campbell, John Barron
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gresswell, Simon
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Raffique, Attif
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 7
    Parmar, Manoo Bhagoobhai
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Khan, Faraz
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2004-01-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Ali, Osman
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2014-02-17
    OF - Director → CIF 0
    Ali, Osman, Mr.
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 10
    Jackson, David
    Born in April 1960
    Individual (51 offsprings)
    Officer
    2014-02-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Robertson, Steven Paul
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Cooper Driver, Charles
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Sparks, Jason Rodney
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Tupman, Alex
    Born in February 1966
    Individual (47 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 15
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
  • 17
    CONNECT MANAGED SERVICES (UK) LIMITED
    - now 02557464 05496949
    CONNECT MANAGED SERVICES LIMITED - 2015-06-09
    CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
    CONNECT VOICE MESSAGING LIMITED - 1998-07-21
    LIFESTYLE EUROPE LIMITED - 1992-09-22
    4th Floor Chancellor House, 5 Thomas More Square, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    UNIVERSAL BUSINESS FUNDING LIMITED
    08811299
    The Priory, Stomp Road, Burnham, Slough, Bucks, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTOCALL ONE LIMITED

Period: 2003-09-17 ~ 2019-01-08
Company number: 04901994
Registered name
PROTOCALL ONE LIMITED - Dissolved
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PROTOCALL ONE LIMITED
    Info
    Registered number 04901994
    25 Copthall Avenue, London, Copthall Avenue, London EC2R 7BP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 and dissolved on 2019-01-08 (15 years 3 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.