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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
Active 3
  • 1
    Couturier, Graeme Bernard
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 904 LIMITED - 2014-09-12
    icon of addressTuring House, Archway 5, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Paige, Kevin Raymond
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Buckle, Theodor David
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2016-10-11
    OF - Director → CIF 0
    Buckle, Theodor David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 3
    Daniels, Jason Leigh
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Buckle, Jonathan Gordon
    Company Director born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Davies, Jenny Elizabeth
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Smith, James Paul
    Company Director born in April 1986
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Ashcroft, Warren
    Company Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Byrd, Alice
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Pintiliescu, Paul
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Sillars, Anne Elizabeth
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Buckle, Jean
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-10-11
    OF - Director → CIF 0
    Buckle, Nicole Lisa Jane
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Humphreys, Andrew
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Perkins, Lee John
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Byrd, Christopher George
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 17
    Harris, John Haden
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Leigh Bramwell, Brian Herbert
    Director born in July 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 19
    Sillars, Paul Montgomerie
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

M247 LTD

Previous name
OPEN HOSTING LIMITED - 2009-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • M247 LTD
    Info
    OPEN HOSTING LIMITED - 2009-06-17
    Registered number 04968341
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • M247 LTD
    S
    Registered number 04968341
    icon of addressTuring House, Archway 5, Manchester, United Kingdom, M15 5RL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • M247 LIMITED
    S
    Registered number missing
    icon of addressTuring House, Archway 5, Manchester, England, M15 5RL
    Limited Company
    CIF 2
  • M247 LIMITED
    S
    Registered number 04968341
    icon of addressTuring House, Archway 5, Manchester, England, M15 5RL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of addressThe Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.