IDE GROUP SUBHOLDINGS LIMITED | Parental, filial companies, and officers

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
Parker, Andrew George
Chartered Accountant born in January 1969
Individual (13 offsprings)
Officer
2018-11-05 ~ dissolved
OF - Director → CIF 0
2
Smith, Andrew Ian
Company Director born in March 1964
Individual (33 offsprings)
Officer
2021-08-27 ~ dissolved
OF - Director → CIF 0
3
IDE GROUP LIMITED
- now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
ENSCO 899 LIMITED - 2013-03-18
Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Stranner, Charlotte Alexandra
Chartered Accountant born in September 1979
Individual (3 offsprings)
Officer
2018-08-17 ~ 2021-03-09
OF - Director → CIF 0
2
Dobbie, William
Director born in February 1959
Individual (26 offsprings)
Officer
2018-04-20 ~ 2018-10-12
OF - Director → CIF 0
3
Hawkins, Mathew Paul
Director born in April 1975
Individual (12 offsprings)
Officer
2013-01-17 ~ 2016-09-08
OF - Director → CIF 0
4
Hawkins, Peter James
Company Director born in October 1947
Individual (2 offsprings)
Officer
2013-06-01 ~ 2016-02-15
OF - Director → CIF 0
5
Templeman, David George
Chartered Accountant born in August 1963
Individual
Officer
2021-04-20 ~ 2021-08-12
OF - Director → CIF 0
6
Phipps, Julian Gerard Powell
Finance Director born in May 1966
Individual (7 offsprings)
Officer
2016-02-15 ~ 2018-07-16
OF - Director → CIF 0
Phipps, Julian Gerard Powell
Individual (7 offsprings)
Officer
2016-02-15 ~ 2018-07-16
OF - Secretary → CIF 0
7
Ross, Andrew Robert Craig
Company Director born in February 1964
Individual (15 offsprings)
Officer
2016-02-15 ~ 2018-04-20
OF - Director → CIF 0
8
Mewett, Simon Charles
Director born in August 1966
Individual (3 offsprings)
Officer
2013-01-21 ~ 2016-09-08
OF - Director → CIF 0

parent relation

Company in focus

IDE GROUP SUBHOLDINGS LIMITED

Previous names

CORETX SUBHOLDINGS LIMITED - 2017-11-30

C4L GROUP HOLDINGS LIMITED - 2016-04-19

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Related profiles found in government register

IDE GROUP SUBHOLDINGS LIMITED
Info
CORETX SUBHOLDINGS LIMITED - 2017-11-30
C4L GROUP HOLDINGS LIMITED - 2017-11-30
Registered number 08365407
Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
PRIVATE LIMITED COMPANY incorporated on 2013-01-17 and dissolved on 2024-10-03 (11 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-01-17
CIF 0
IDE GROUP SUBHOLDINGS LIMITED
S
Registered number 08365407
Rutland House, 44 Masons Hill, Bromley, Kent, United Kingdom, BR2 9JG
Private Limited Company in Registrar Of Companies (England & Wales), England
CIF 1
IDE GROUP SUBHOLDINGS LIMITED
S
Registered number 08365407
Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, Kent, England, DA9 9AY
Limited Company in Registrar Of Companies (England And Wales), England
CIF 2
IDE GROUP SUBHOLDINGS LIMITED
S
Registered number 08365407
Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, United Kingdom, DA9 9AY
Private Company Limited By Shares in Companies House, England & Wales, England & Wales
CIF 3
IDE GROUP SUBHOLDINGS LIMITED
S
Registered number 08365407
Unit 2, Quadrant Court, Greenhithe, Kent, England, DA9 9AY
Private Limited Company in Registrar Of Companies England & Wales, England
CIF 4

child relation

Offspring entities and appointments

Active 1

HOLDFAST SYSTEMS LIMITED
- now
SHIMMER LIMITED - 1998-10-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Equity (Company account)
33,537 GBP2019-12-31
Person with significant control
2021-10-15 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 3

1
BE DC CONNECT UK LIMITED
- now
CLOUDCOCO CONNECT LIMITED - 2024-11-01
CONNECTIONS4LONDON LTD - 2005-04-04
CORETX CONNECT LIMITED - 2017-11-30
IDE GROUP CONNECT LIMITED - 2021-11-11
CONNEXIONS4LONDON LTD - 2016-04-11
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-10-19
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
IDE GROUP VOICE LIMITED
- now
ORBIS TELECOM LTD - 2016-04-19
CORETX COMMUNICATIONS LIMITED - 2017-11-30
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-11-30
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
NIMOVERI HOLDINGS LIMITED
- now
NIMOVERI LIMITED - 2018-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2021-10-13 ~ 2021-10-14
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

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