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 5
  • 1
    Jimenez Larraz, Manuel
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    De Albuquerque, Thomas Peter
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Maside, Guillermo Martinez
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual
    Officer
    2012-09-13 ~ 2014-07-09
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (86 offsprings)
    Officer
    2015-10-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2020-03-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Prendes Arroyo, Luis Ángel
    Attorney born in October 1966
    Individual
    Officer
    2021-06-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (9 offsprings)
    Officer
    2012-09-13 ~ 2021-06-17
    OF - Director → CIF 0
  • 6
    Muinelo, Francisco Jesus De Uriguen
    Company Director born in August 1970
    Individual
    Officer
    2012-09-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2012-09-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2012-09-05 ~ 2021-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEFONICA GERMANY HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

  • TELEFONICA GERMANY HOLDINGS LIMITED
    Info
    Registered number 08202391
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.