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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 13
  • 1
    Nellemann, Christian
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2020-03-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Parry, Charlotte
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 3
    Sanathra, Ajay
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Pindar, Richard James
    Born in January 1990
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Parry, Mark Terry
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2007-08-13 ~ 2021-09-08
    OF - Director → CIF 0
    Tennant, Aubone Christopher
    Born in May 1969
    Individual (33 offsprings)
    Officer
    2010-05-27 ~ 2021-09-08
    OF - Director → CIF 0
    Parry, Mark Terry
    Individual (33 offsprings)
    Officer
    2007-08-13 ~ 2008-10-07
    OF - Secretary → CIF 0
    Mr Mark Terry Parry
    Born in January 1983
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Aubone Christopher Tennant
    Born in May 1969
    Individual (33 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
    Apps, Jonathan Michael Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Darling, Stuart
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2017-02-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Allan, Robert Ian
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Demetriou, Costas
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Parry-smith, Linda Susan
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2009-03-12
    OF - Director → CIF 0
    Parry-smith, Linda Susan
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Watts, Jesse Guy
    Born in June 1955
    Individual (34 offsprings)
    Officer
    2018-04-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    WIFINITY GROUP LIMITED
    - now 13151090
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIFINITY NETWORKS LIMITED

Period: 2022-01-05 ~ now
Company number: 06341412
Registered names
WIFINITY NETWORKS LIMITED - now
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 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 2
  • 1
    WIFINITY LIMITED
    - now 03921568 06341412
    OPTIFY MEDIAFORCE LIMITED
    - 2022-01-05 03921568
    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 (43 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIFINITY MOD LIMITED
    06638479
    Unit 1 Chapel Mill Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.