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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bocevski, Goce
Born in September 1977Individual (68 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0 - 2
Leandersson, Martin
Company Director born in April 1969Individual (36 offsprings)Officer2008-09-12 ~ 2019-04-30OF - Director → CIF 0 - 3
LeufvÉn Larsson, Frei Eric
Company Director born in November 1977Individual (59 offsprings)Officer2019-04-30 ~ 2023-06-12OF - Director → CIF 0 - 4
ONLINE CORPORATE SECRETARIES LIMITED
03865087Carpenter Court 1, Maple Road, Bramhall, Stockport, CheshireActive Corporate (39 parents, 11907 offsprings)Officer2008-08-14 ~ 2019-04-30OF - Secretary → CIF 02019-08-08 ~ 2021-12-13OF - Secretary → CIF 0 - 5Radiovagen 2, Vastra Frolunda, 42147, SwedenCorporate (11 offsprings)Officer2006-11-10 ~ 2008-09-12OF - Director → CIF 0Person with significant control2019-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
STRON LEGAL SERVICES LTD.
STRON LEGAL SERVICES LIMITED 05514684Stron, House, 100 Pall Mall St James, LondonActive Corporate (7 parents, 24654 offsprings)Officer2006-11-10 ~ 2008-08-14OF - Secretary → CIF 02019-04-30 ~ 2019-08-08OF - Secretary → CIF 0
Company in focus
DESIGNATED AGENT 01 LIMITED
Period: 2019-05-03 ~ now
Company number: 05995162
Registered names
DESIGNATED AGENT 01 LIMITED - now 11887605
NAMEISP LIMITED - 2019-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
DESIGNATED AGENT 01 LIMITED
InfoNAMEISP LIMITED - 2019-05-03Registered number 0599516210 Market Avenue, Wickford, England SS12 0ABPRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0DESIGNATED AGENT 01 LIMITED
SRegistered number 0599516210, Market Avenue, Wickford, England, SS12 0ABLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
64
- 110 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 210 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 3
NORWAY NO ADDRESS LIMITED
- 2019-08-02 0601806510 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE - 410 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 5
NORWAY NO FORWARDING LIMITED
- 2019-08-06 0649155810 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 6
AUTHORITATIVE NAME SERVER 66 LTD
1710646410 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2026-03-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 710 Market Avenue, Wickford, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 810 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 910 Market Avenue, Wickford, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 10
CERT RECORD 59 LTD
1645341510 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 11
DOT NO FOREIGN DOMAIN NAME REG LTD
- 2019-08-08 0667375910 Market Avenue, Wickford, England, United KingdomActive Corporate (6 parents)Person with significant control2019-08-07 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE - 1210 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 13
DNAME RECORD 60 LTD
1645358010 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 14
DNS RESOLVER 65 LTD
1645373710 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 1510 Market Avenue, Wickford, England, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 16
DNSSEC DEPLOY 62 LTD
1645362010 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 17
NO DOMAIN NAME REG LIMITED
- 2019-08-06 0647879010 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 1810 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 19DOT NO NAMEISP NR 80 LTD - 2019-08-0910 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-11 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 20
EDNS EXTENSION 64 LTD
1645371010 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 21
NORWAY NAME REGISTRAR LIMITED
- 2019-09-24 0621995510 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-09-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 2210 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2310 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2410 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 25DOT NO NAMEISP NR 88 LTD - 2019-08-0910 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-12 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 2610 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2710 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 28
BRIMONDO BRAND INTEGRITY 15 LTD
- 2024-04-14 0738197510 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2910 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 3010 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 3110 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 3210 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 3310 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 3410 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 3510 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 3610 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 3710 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 38
NORWAY NO DNS REDIRECT LIMITED
- 2019-08-06 0649155310 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 39
NORWAY NO DNS NAMEREG LIMITED
- 2019-08-06 0649152110 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 40
NORWAY NO SYSTEM ADMIN LIMITED
- 2019-08-02 0634299410 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE - 41
ROOT HINTS 63 LTD
1645370510 Market Avenue, Wickford, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 42
ISPDOMAINS LIMITED
- 2024-04-14 0566712610 Market Avenue, Wickford, England, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 4310 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 44
RRSIG VALIDATOR 61 LTD
1645353010 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2025-08-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 45
NAMEISP NORWAY REGISTER LIMITED
- 2019-08-06 0649138510 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-05 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 4610 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 4710 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 4810 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 4910 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 5010 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 5110 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 52
NORWAY DOMAIN ADMINISTRATOR LIMITED
- 2019-08-06 0604781110 Market Avenue, Wickford, England, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 53
STUB RESOLVER 67 LTD
1710569010 Market Avenue, Wickford, England, United KingdomActive Corporate (2 parents)Person with significant control2026-03-20 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE - 5410 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 5510 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 56DOT NO NAMEISP NR 84 LTD - 2019-08-0810 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-12 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 5710 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 5810 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 5910 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 6010 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 6110 Market Avenue, Wickford, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-01 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 6210 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 63NORWAY NO ISP DOMAINS LIMITED - 2019-08-0210 Market Avenue, Wickford, England, United KingdomActive Corporate (7 parents)Person with significant control2019-08-05 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 6410 Market Avenue, Wickford, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.