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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hawkins, Peter James
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2018-07-16
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (35 offsprings)
    Officer
    2016-02-15 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 3
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (74 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Stranner, Charlotte Alexandra
    Chartered Accountant born in September 1979
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Dobbie, William
    Director born in February 1959
    Individual (73 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Hawkins, Mathew Paul
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    2013-01-17 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2016-02-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Mewett, Simon Charles
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2013-01-21 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    IDE GROUP LIMITED
    - now 07850855
    CORETX LIMITED - 2017-11-30 07850855 SC361239
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11 07850855 SC361239
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDE GROUP SUBHOLDINGS LIMITED

Period: 2017-11-30 ~ 2024-10-03
Company number: 08365407
Registered names
IDE GROUP SUBHOLDINGS LIMITED - Dissolved
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 status of the company number 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    BE DC CONNECT UK LIMITED - now
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED
    - 2017-11-30 05237920 SC398521
    CONNEXIONS4LONDON LTD
    - 2016-04-11 05237920 SC398521
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOLDFAST SYSTEMS LIMITED
    - now 03605210
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-10-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    IDE GROUP VOICE LIMITED
    - now 05402754
    CORETX COMMUNICATIONS LIMITED
    - 2017-11-30 05402754
    ORBIS TELECOM LTD
    - 2016-04-19 05402754
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NIMOVERI HOLDINGS LIMITED
    - now 11273706
    NIMOVERI LIMITED - 2018-12-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ 2021-10-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.