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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 21
  • 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
    LondoÑo Ramirez, Santiago
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Kevin
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mandeville, Jean Francois Henri Pierre
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Qadeer, Qamar Ul Arfeen
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2013-03-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Thomas, Andrew Nesbitt
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Gentry, Cyrus Stokes
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Plastino, Valeria Isabel
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Parker Jr, John Forbes
    Born in March 1994
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Sussis, Mitchell Cole
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 14
    Garcia, Jose Antonio Rios
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2007-01-17 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Kritzmacher, John Anthony
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-01-17 ~ 2007-08-15
    OF - Director → CIF 0
  • 17
    Castro Castellanos, Facundo
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Bhargava, Rohan Pramod, Principal
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    CIRION TECHNOLOGIES HOLDING I LIMITED
    - now 06056257 06056399
    CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30 06056257 06056399
    GC IMPSAT HOLDINGS I LIMITED - 2018-02-01 06056257 06056399... (more)
    GC IMPSAT HOLDINGS I PLC - 2010-11-15
    58, Grosvenor Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRION TECHNOLOGIES HOLDING II LIMITED

Period: 2022-09-30 ~ now
Company number: 06056399 06056257
Registered names
CIRION TECHNOLOGIES HOLDING II LIMITED - now 06056257
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 on Ordinary Activities Before Tax
1,000 USD2024-01-01 ~ 2024-12-31
1,000 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 USD2024-01-01 ~ 2024-12-31
1,000 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 USD2024-01-01 ~ 2024-12-31
1,000 USD2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 USD2024-12-31
0 USD2023-12-31
Fixed Assets - Investments
1,000 USD2024-12-31
1,000 USD2023-12-31
Fixed Assets
1,000 USD2024-12-31
1,000 USD2023-12-31
Debtors
Current
0 USD2024-12-31
0 USD2023-12-31
Cash at bank and in hand
0 USD2024-12-31
0 USD2023-12-31
Current Assets
0 USD2024-12-31
0 USD2023-12-31
Total assets
1,000 USD2024-12-31
1,000 USD2023-12-31
Creditors
Current
0 USD2024-12-31
0 USD2023-12-31
Total liabilities
0 USD2024-12-31
0 USD2023-12-31
Net Assets/Liabilities
1,000 USD2024-12-31
0 USD2023-12-31
Equity
Called up share capital
0 USD2024-12-31
0 USD2023-12-31
0 USD2022-12-31
Share premium
0 USD2024-12-31
0 USD2023-12-31
0 USD2022-12-31
Retained earnings (accumulated losses)
0 USD2024-12-31
0 USD2023-12-31
0 USD2022-12-31
Equity
1,000 USD2024-12-31
0 USD2023-12-31
0 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 USD2024-01-01 ~ 2024-12-31
1,000 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 USD2024-01-01 ~ 2024-12-31
1,000 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
-0 USD2024-01-01 ~ 2024-12-31
-0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 USD2024-12-31
1,000 USD2023-12-31
0 USD2022-12-31
Amounts Owed by Group Undertakings
Current
0 USD2024-12-31
0 USD2023-12-31
Other Debtors
Current
0 USD2024-12-31
0 USD2023-12-31
Trade Creditors/Trade Payables
Current
0 USD2024-12-31
0 USD2023-12-31
Amounts owed to group undertakings
Current
0 USD2024-12-31
0 USD2023-12-31
Trade Debtors/Trade Receivables
Current
0 USD2024-12-31
0 USD2023-12-31
Cash and Cash Equivalents
0 USD2024-12-31
0 USD2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Nominal value of allotted share capital
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CIRION TECHNOLOGIES HOLDING II LIMITED
    Info
    CENTURYLINK IMPSAT HOLDINGS II LIMITED - 2022-09-30
    GC IMPSAT HOLDINGS II LIMITED - 2022-09-30
    Registered number 06056399
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.