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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 20
  • 1
    Mansell, Stephen
    Surveyor born in December 1946
    Individual (49 offsprings)
    Officer
    2003-11-11 ~ 2008-07-31
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2014-07-02
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Individual (49 offsprings)
    Officer
    2003-09-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (25 offsprings)
    Officer
    2012-05-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Vollrath, Thomas
    General Manager born in July 1970
    Individual (35 offsprings)
    Officer
    2012-05-16 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Osmond, Peter
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Silveira Da Costa Da Cunha Rego, Sara
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2023-11-17 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Mohr, Tobias
    Finance Manager born in May 1977
    Individual (30 offsprings)
    Officer
    2012-05-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 10
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (30 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Shutler, James Leslie
    Tax Adviser born in February 1977
    Individual (55 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (55 offsprings)
    Officer
    2012-05-16 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 12
    Jackson, Charles Benjamin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Hope, Oliver
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Winslow, Richard Anthony
    Brand Director born in May 1979
    Individual (33 offsprings)
    Officer
    2014-07-17 ~ 2015-04-14
    OF - Director → CIF 0
    Winslow, Richard Anthony
    Director born in May 1979
    Individual (33 offsprings)
    2017-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    HOST EUROPE GROUP LIMITED
    - now 08509568 06448186
    DEVON BIDCO LIMITED - 2013-09-20
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 19
    HEL BIDCO LTD
    - now 07313152
    MAPLESTREAM LIMITED - 2010-09-02
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MESH DIGITAL LIMITED

Period: 2003-09-30 ~ now
Company number: 04916894
Registered name
MESH DIGITAL LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MESH DIGITAL LIMITED
    Info
    Registered number 04916894
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MESH DIGITAL LIMITED
    S
    Registered number 04916894
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, England, UB3 1HA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MESH DIGITAL LIMITED
    S
    Registered number 04916894
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOMAINBOX LIMITED
    07363712
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DOMAINMONSTER LIMITED
    06862162
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IDENTITY PROTECT LIMITED
    07407280
    Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.