logo
explain how to read the page

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 6
  • 1
    Ireland, Luke Stephen
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Green, Adrian Lee
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Brand, Tracy Mary Ann
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
    Brand, Tracy Mary Ann
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lalvani, Dinesh
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
    Mr Dinesh Lalvani
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cohen, Jeffrey
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BINATONE VOXTEL LIMITED

Period: 2007-12-05 ~ now
Company number: 06445772
Registered name
BINATONE VOXTEL LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • BINATONE VOXTEL LIMITED
    Info
    Registered number 06445772
    1 Apsley Way, London NW2 7HF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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