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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 23
  • 1
    Alonso, Hector Roberto
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2022-03-27
    OF - Director → CIF 0
  • 2
    Carey, David Roy
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Mr Michael Brian Dorell
    Born in August 1973
    Individual (34 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LondoÑo Ramirez, Santiago
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Baird, Kevin
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Spence, Nicholas Alexander
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-11-04 ~ 2019-03-13
    OF - Director → CIF 0
    Spence, Nicholas Alexander
    Individual (18 offsprings)
    Officer
    2009-08-18 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 7
    Mandeville, Jean Francois Henri Pierre
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2007-01-17 ~ 2012-04-20
    OF - Director → CIF 0
    Mcshane, John Buckhout
    Individual (12 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 9
    Qadeer, Qamar Ul Arfeen
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Thomas, Andrew Nesbitt
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Gentry, Cyrus Stokes
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Plastino, Valeria Isabel
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Parker Jr, John Forbes
    Born in March 1994
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Sussis, Mitchell Cole
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2013-05-26
    OF - Secretary → CIF 0
  • 15
    Garcia, Jose Antonio Rios
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2007-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Kritzmacher, John Anthony
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-01-17 ~ 2007-08-15
    OF - Director → CIF 0
  • 18
    Castro Castellanos, Facundo
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Bhargava, Rohan Pramod, Principal
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    100 Centurylink Dr., 100 Centurylink Dr., Monroe, Lousiana, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-11-01 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Director → CIF 0
  • 22
    1209 Orange Street, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Director → CIF 0
    2007-01-17 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRION TECHNOLOGIES HOLDING I LIMITED

Period: 2022-09-30 ~ now
Company number: 06056257 06056399
Registered names
CIRION TECHNOLOGIES HOLDING I LIMITED - now 06056399
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 USD2024-12-31
0 USD2023-12-31
Cash and Cash Equivalents
0 USD2024-12-31
0 USD2023-12-31
Current Assets
0 USD2024-12-31
0 USD2023-12-31
Total assets
0 USD2024-12-31
0 USD2023-12-31
Total liabilities
0 USD2024-12-31
0 USD2023-12-31
Net Assets/Liabilities
0 USD2024-12-31
0 USD2023-12-31
Equity
Called up share capital
1,000 USD2024-12-31
1,000 USD2023-12-31
1,000 USD2022-12-31
Share premium
1,000 USD2024-12-31
1,000 USD2023-12-31
0 USD2022-12-31
Retained earnings (accumulated losses)
-0 USD2024-12-31
-0 USD2023-12-31
-0 USD2022-12-31
Equity
0 USD2024-12-31
0 USD2023-12-31
0 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CIRION TECHNOLOGIES HOLDING I LIMITED
    Info
    CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30
    GC IMPSAT HOLDINGS I LIMITED - 2022-09-30
    GC IMPSAT HOLDINGS I PLC - 2022-09-30
    Registered number 06056257
    1f 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CIRION TECHNOLOGIES HOLDING I LIMITED
    S
    Registered number 6056257
    58, Grosvenor Street, London, England, W1K 3JB
    England And Wales in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRION TECHNOLOGIES HOLDING II LIMITED
    - now 06056399 06056257
    CENTURYLINK IMPSAT HOLDINGS II LIMITED
    - 2022-09-30 06056399 06056257
    GC IMPSAT HOLDINGS II LIMITED
    - 2018-02-09 06056399 06056257... (more)
    1f 15 Golden Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.