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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
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALLCO 1543 LIMITED - 2008-01-21
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16
    XLN LIMITED - 2023-06-12
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Bloodworth, Owen
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2009-02-17
    OF - Director → CIF 0
    Bloodworth, Owen
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 2
    Martin, Anna
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 3
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Dickin, Anthony John
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Thornley, Graham Michael
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Tipper, Gary William
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    icon of calendar 2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ONEBILL GROUP LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONEBILL GROUP LTD
    Info
    Registered number 05531133
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 and dissolved on 2024-04-02 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • ONEBILL GROUP LIMITED
    S
    Registered number 05531133
    icon of addressFirst Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONEBILL PLC - 2005-10-10
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 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.