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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
Active 8
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mughal, Amir Mohammed
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Tracy
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Francesca
    Born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of address200, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Matthews, Andrew
    Born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Mccarthy, Patrick
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Scott, Jack Anthony
    Director born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-11-07
    OF - Director → CIF 0
    Walker, Brian Roland
    Director born in September 1955
    Individual (18 offsprings)
    icon of calendar 2013-11-25 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Bowler, David William
    Born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Beauchamp, Andy Clive
    Born in March 1959
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 10
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 12
    Edwards, Matthew James
    Associate Director born in January 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-03-24
    OF - Director → CIF 0
    icon of calendar 2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 15
    Robinson, Anthony
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 16
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Leness, Amanda Vanderneth
    Company Director born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Mitchelson, Fay Alexandra, Director
    Senior Commercial Manager born in October 1982
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2011-03-24 ~ 2011-06-13
    PE - Director → CIF 0
  • 21
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2011-03-24 ~ 2011-06-13
    PE - Director → CIF 0
    2011-03-24 ~ 2011-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECT A30/A35 HOLDINGS LIMITED

Previous name
DUNWILCO (1701) LIMITED - 2011-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT A30/A35 HOLDINGS LIMITED
    Info
    DUNWILCO (1701) LIMITED - 2011-06-14
    Registered number 07577183
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CONNECT A30/A35 HOLDINGS LIMITED
    S
    Registered number 07577183
    icon of addressQ14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.