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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 10
  • 1
    Jarman, Stephen Anthony
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ridd, John
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2007-07-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Swindells, Kevin Thomas
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Steven James
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Nicholas Allen James, Mr.
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Black, Gary Lee
    Individual (54 offsprings)
    Officer
    2004-12-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Basi, Rajinder Singh
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2013-04-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 10
    STRIPES NOMINEES LIMITED
    06047964
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-19 ~ 2012-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ITSONNET LIMITED

Period: 2012-12-07 ~ 2018-01-05
Company number: 05318657 08299643
Registered names
ITSONNET LIMITED - Dissolved 08299643
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITSONNET LIMITED
    Info
    INVESTMENTS IN INNOVATION LIMITED - 2012-12-07
    Registered number 05318657
    Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 and dissolved on 2018-01-05 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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