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
    Nasim, Muhammad Omar, Dr
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
    Nasim, Muhammad Omar, Dr
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    Aksoy, Tanyel
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
  • 3
    Floor 8, 3 Harbour Exchange Square, Harbour Exchange Square, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -197,714 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lovatt, Mark
    Technical Director born in April 1975
    Individual
    Officer
    2012-04-01 ~ 2014-09-16
    OF - director → CIF 0
  • 2
    Critchley, John Raymond
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2014-09-16
    OF - director → CIF 0
  • 3
    Nield, Gary Eric
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2008-12-18 ~ 2014-09-16
    OF - director → CIF 0
  • 4
    Hall, Michael Andrew
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2011-01-25
    OF - director → CIF 0
  • 5
    Sanders, Faye
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-01-25
    OF - director → CIF 0
parent relation
Company in focus

UNITEL ONE SOURCE LIMITED

Previous name
LYNDOS.NET LIMITED - 2011-03-29
Standard Industrial Classification
60100 - Radio Broadcasting
61900 - Other Telecommunications Activities
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • UNITEL ONE SOURCE LIMITED
    Info
    LYNDOS.NET LIMITED - 2011-03-29
    Registered number 06776176
    3 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • UNITEL ONE SOURCE LTD
    S
    Registered number 6776176
    The Sharp Project, Thorp Road, Manchester, United Kingdom, M40 5BJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Thorncliffe Hall, Thorncliffe Vale, Hollingworth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ 2014-09-19
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.