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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 15
  • 1
    Duncalf, Liam Matthew
    Born in January 1981
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ 2026-03-31
    OF - Director → CIF 0
    Duncalf, Liam Matthew
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Danson, Michael
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Ezzat, Taymour Ismail
    Investment Manager born in February 1967
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Booth, John David Sebastian
    Born in July 1958
    Individual (67 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Dornan, Michael Robert Thomas
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
    Dornan, Michael Robert Thomas
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ 2015-11-06
    OF - Secretary → CIF 0
    2016-01-22 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 7
    Hillhouse, Robert James
    Born in March 1954
    Individual (100 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    OF - Director → CIF 0
  • 8
    Phillips, Jane Elizabeth Margaret
    Accountant born in January 1974
    Individual (59 offsprings)
    Officer
    2016-05-25 ~ 2018-10-01
    OF - Director → CIF 0
    Phillips, Jane Elizabeth Margaret
    Individual (59 offsprings)
    Officer
    2016-05-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 9
    Peach, Christopher Hardy
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Peach, Christopher Hardy
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Savage, Richard Alexander James
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 11
    Rudman, Alastair John
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Hennessy, Gordon Brandon Douglas
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2022-11-10
    OF - Director → CIF 0
    Hennessy, Gordon
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 13
    NATILIK GROUP LIMITED
    10729924
    9a, Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ 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
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 15
    HERALD G.P. II LIMITED 05264067
    10 -11, Charterhouse Square, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NATILIK HOLDINGS LIMITED

Period: 2015-09-04 ~ now
Company number: 07368055 09604595... (more)
Registered names
NATILIK HOLDINGS LIMITED - now 09604595... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NATILIK HOLDINGS LIMITED
    Info
    TB UC HOLDINGS LIMITED - 2015-09-04
    Registered number 07368055
    9a Devonshire Square, London EC2M 4YN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-07 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • NATILIK HOLDINGS LIMITED
    S
    Registered number 07368055
    9a Devonshire Square, Devonshire Square, London, England, EC2M 4YN
    Ltd in Companies House, Uk
    CIF 1
  • NATILIK HOLDINGS LIMITED
    S
    Registered number 07368055
    9a Devonshire Square, London, EC2M 4YN
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATILIK LIMITED
    - now 05954905 09604473
    TOUCHBASE UC LIMITED - 2015-09-04
    TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
    9a Devonshire Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    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
    NATILIK OPERATIONS LIMITED
    13202883
    9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.