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 3
  • 1
    Apps, Jonathan Michael Charles
    Chief Financial Officer born in March 1964
    Individual (12 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Costas
    Chief Financial Officer born in June 1985
    Individual (14 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Watts, Jesse Guy
    Chairman born in June 1955
    Individual
    Officer
    2018-04-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Parry, Mark Terry
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2021-09-08
    OF - Director → CIF 0
    Parry, Mark Terry
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2008-10-07
    OF - Secretary → CIF 0
    Mr Mark Terry Parry
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Parry-smith, Linda Susan
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2009-03-12
    OF - Director → CIF 0
    Parry-smith, Linda Susan
    Director
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Sanathra, Ajay
    Cfo born in September 1979
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Tennant, Aubone Christopher
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2010-05-27 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Aubone Christopher Tennant
    Born in May 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pindar, Richard James
    Company Director born in January 1990
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Parry, Charlotte
    Individual
    Officer
    2007-08-13 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 8
    Allan, Robert Ian
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Darling, Stuart
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

WIFINITY NETWORKS LIMITED

Previous name
WIFINITY LIMITED - 2022-01-05
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • WIFINITY NETWORKS LIMITED
    Info
    WIFINITY LIMITED - 2022-01-05
    Registered number 06341412
    5th Floor, The Grange 100 High Street, Southgate, London N14 6BN
    Private Limited Company incorporated on 2007-08-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WIFINITY NETWORKS LIMITED
    S
    Registered number 06341412
    Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • WIFINITY LIMITED
    S
    Registered number 06341412
    14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, England, KT1 3GZ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Chapel Mill Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,500 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.