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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
    Patel, Hemant
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Hastings, Roy
    Born in July 1971
    Individual (105 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Taylor, John Paul
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2018-10-23 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Arnold-roberts, James Nicholas
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Mcelligott, Jodie
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2019-02-27 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2015-12-10 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Mcelligott, Ben Michael David
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Ben Michael David Mcelligott
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Swain, Michael Joseph
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-12-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    Hanlon, Mark Richard
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2010-09-13
    OF - Director → CIF 0
    Hanlon, Mark Richard
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 15
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 16
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED - 2016-10-25
    5, Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21 09787794 09347794
    5, Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-02-27
    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
    ONE POINT COMMUNICATIONS LIMITED
    04128817
    5, Hatfields, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE POINT TELECOM LIMITED

Period: 2003-12-15 ~ 2026-02-03
Company number: 04994962
Registered name
ONE POINT TELECOM LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ONE POINT TELECOM LIMITED
    Info
    Registered number 04994962
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2026-02-03 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ONE POINT TELECOM LIMITED
    S
    Registered number 04994962
    5, Hatfields, London, England, SE1 9PG
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE POINT COMMUNICATIONS LIMITED
    04128817
    5 Hatfields, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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