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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
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    DEVON BIDCO LIMITED - 2013-09-20
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Joseph, Mark William
    Financier born in April 1968
    Individual (35 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Porter, Stewart Charles
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2008-12-31
    OF - Director → CIF 0
    Porter, Stewart Charles
    Company Director
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (69 offsprings)
    Officer
    2005-10-14 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Shutler, James
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (21 offsprings)
    Officer
    2010-10-28 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 5
    Mohr, Tobias
    Chief Financial Officer born in May 1977
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Collins, Alexander Fiske
    Banker born in March 1971
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Till, David John
    Company Director born in November 1963
    Individual (63 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Silveira Da Costa Da Cunha Rego, Sara
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Winslow, Richard Anthony
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Vollrath, Thomas
    Chief Executive Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2013-11-28
    OF - Director → CIF 0
  • 13
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 14
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 16
    Read, Michael David
    Chief Executive Officer born in October 1947
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Wotherspoon, Rebecca Jane
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 19
    MAPLESTREAM LIMITED - 2010-09-02
    The Shipping Building Old Vinyl Factory, 5th Floor, 252 - 254 Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

123-REG LIMITED

Previous names
WEBFUSION LIMITED - 2015-02-23
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • 123-REG LIMITED
    Info
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2015-02-23
    PIPEX COMMUNICATIONS UK LIMITED - 2015-02-23
    PIPEX HOLDINGS ONE LIMITED - 2015-02-23
    Registered number 05306504
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • 123-REG LIMITED
    S
    Registered number 05306504
    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 1
  • HOST EUROPE LIMITED
    S
    Registered number 05306504
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.