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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
    Horton, Russell Martin
    Born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    icon of address5, Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hanlon, Mark Richard
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-09-13
    OF - Director → CIF 0
    Hanlon, Mark Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Rigby, Steven Paul
    Company Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Arnold-roberts, James Nicholas
    Chief Revenue Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Taylor, John Paul
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Mcelligott, Ben Michael David
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Ben Michael David Mcelligott
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Swain, Michael Joseph
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 9
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Mcelligott, Jodie
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 12
    FLUIDATA LIMITED - 2016-10-25
    icon of address5, Hatfields, London, England
    Active Corporate (4 parents, 7 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
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 14
    icon of address5, Hatfields, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-27 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FLUIDONE HOLDINGS LIMITED - now
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ONE POINT TELECOM LIMITED
    Info
    Registered number 04994962
    icon of address5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ONE POINT TELECOM LIMITED
    S
    Registered number 04994962
    icon of address5, Hatfields, London, England, SE1 9PG
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Hatfields, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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