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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 28
  • 1
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2007-10-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Elhabashi, Sahar
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-05-09 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2007-10-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2007-10-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Morse Jr, Robert Lee
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2011-09-13
    OF - Director → CIF 0
  • 6
    Hayman, Elizabeth Sara Jane
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 7
    August, Glenn Russell
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Bendtsen, Bo Ladegaard
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Nolan, Ian Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2005-10-27 ~ 2009-12-24
    OF - Director → CIF 0
  • 10
    Carli, Maurizio
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Grace, Oliver Russell
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2014-09-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 14
    Cruickshank, Nancy
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2013-03-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Mcarthur-muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2007-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Yates, Geoffrey Edward
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2005-12-16
    OF - Secretary → CIF 0
    2006-05-18 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 17
    Konieczny, Phillip Leo
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Riabtsov, Sergei
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Schwartz, Eric Charles
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2013-03-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 22
    Jordan, Boris Alexis
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Harris, Michael Paul
    Individual (336 offsprings)
    Officer
    2005-10-26 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 24
    Waters, Peter James
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Tobin, Michael
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2007-07-01 ~ 2014-08-24
    OF - Director → CIF 0
  • 26
    EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED
    09844761
    Masters House, 107 Hammersmith Road, London, England
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-10-26 ~ 2005-10-27
    OF - Director → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-10-26 ~ 2005-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELECITY GROUP LIMITED

Period: 2016-01-19 ~ 2019-04-09
Company number: 05603875
Registered names
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27 05505790... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELECITY GROUP LIMITED
    Info
    TELECITY GROUP PLC - 2016-01-19
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2016-01-19
    Registered number 05603875
    Masters House, 107 Hammersmith Road, London W14 0QH
    CONVERTED/CLOSED COMPANY incorporated on 2005-10-26 and dissolved on 2019-04-09 (13 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • TELECITY GROUP LIMITED
    S
    Registered number 05603875
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in People With Significant Control, United Kingdom (England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELECITYGROUP INVESTMENTS LIMITED
    - now 05505790
    INHOCO 3236 LIMITED - 2007-08-07
    INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.