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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 13
  • 1
    Waasdorp, Pieter
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Molyneux, Jon
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Baines, Roger John
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Shelton, Andrew
    Operations Director born in June 1968
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Cleaver, Christine
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 6
    Nathan, Larry Graeme
    Individual (15 offsprings)
    Officer
    2004-01-12 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 7
    Reinders, Gerrit Hensem
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Munro-wilson, Broderick Giles Edward
    Merchant Banker born in June 1945
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Cornhill, Graham Dennis
    Managing Director born in August 1963
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Reinders, Catharina Jantina
    None Supplied born in April 1955
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-10-30 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    PROASSIST LIMITED
    05317621
    18, - 20, Potters Way Temple Farm Industrial Estate, Southend-on-sea, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-02 ~ dissolved
    OF - Director → CIF 0
    2008-10-02 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-10-30 ~ 2003-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FONE CLINIC (U.K.) LIMITED

Period: 2005-03-01 ~ 2018-02-20
Company number: 04948214
Registered names
THE FONE CLINIC (U.K.) LIMITED - Dissolved
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • THE FONE CLINIC (U.K.) LIMITED
    Info
    LIVEDRIVE SYSTEMS LIMITED - 2005-03-01
    LIVEDRIVE SYSTEMS LIMITED - 2005-03-01
    Registered number 04948214
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2018-02-20 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THE FONE CLINIC UK LIMITED
    S
    Registered number 04948214
    18-20, Parkside Centre, Potters Way, Southend On Sea, Essex, England, SS2 5SJ
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    J.A.H. SERVICES LIMITED
    03090816
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-02 ~ 2014-08-01
    CIF 2 - Director → ME
    Officer
    2008-10-02 ~ dissolved
    CIF 1 - Secretary → ME

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