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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 11
  • 1
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2010-09-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2010-09-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Jardine, Paul
    Accountants born in June 1975
    Individual (22 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2010-09-29 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (45 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Mulford, Michael Timothy
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Thompson, Mark James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED - 2010-09-23
    C/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDNX LIMITED

Period: 2010-09-23 ~ 2018-01-09
Company number: 07374237
Registered names
MDNX LIMITED - Dissolved
DASHSET LIMITED - 2010-09-23
Standard Industrial Classification
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • MDNX LIMITED
    Info
    DASHSET LIMITED - 2010-09-23
    Registered number 07374237
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 and dissolved on 2018-01-09 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • MDNX LIMITED
    S
    Registered number 07374237
    31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MDNX CIG LIMITED
    - now 06801206
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MDNX S1 LIMITED
    - now SC314337
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 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 9 February 2026 and licensed under the Open Government Licence v3.0.