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 2
  • 1
    Walker, Richard Ian
    Non Executive Director born in March 1963
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marjanen, Pasi Ilmari
    Executive Director born in December 1975
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Sale, Mark James
    Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Scutt, Anthony Charles Raby
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Angeli, George
    Non-Executive Director born in January 1973
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Koski, Jukka Tapani
    Executive Chairman born in August 1973
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Yerolemou, Loizos
    Managing Director born in April 1974
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2011-05-31
    OF - Director → CIF 0
    Yerolemou, Loizos
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 6
    Watson-mitchell, Mark Nicholas
    Company Director born in November 1946
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2007-06-18
    OF - Director → CIF 0
    2007-08-14 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Bender, Hordur
    Non Executive Director born in April 1968
    Individual
    Officer
    2011-04-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Timmermans, Franciscus Johannes Maria
    Individual (64 offsprings)
    Officer
    2007-03-26 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2007-01-10 ~ 2007-03-04
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2007-01-10 ~ 2007-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TITANIA INTERNET VENTURES PLC

Previous names
TITANIA INVESTMENTS PLC - 2011-04-26
URANIUM PROSPECTS PLC - 2009-08-29
URANIUM PROSPECTS LIMITED - 2007-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TITANIA INTERNET VENTURES PLC
    Info
    TITANIA INVESTMENTS PLC - 2011-04-26
    URANIUM PROSPECTS PLC - 2009-08-29
    URANIUM PROSPECTS LIMITED - 2007-06-20
    Registered number 06048205
    Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP
    Public Limited Company incorporated on 2007-01-10 and dissolved on 2020-03-31 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • TITANIA INTERNET VENTURES PLC
    S
    Registered number 06048205
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.