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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 10
  • 1
    Thring, Cleopatra
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Iain
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Green, William Geoffrey Michael
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Siffrin, Horst Oskar
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Holive, Marie Juliette France
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Riedl, Michael Christian
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Dayani, Samuel Mansour
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Maclellan, Claire Rozalia
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 10
    icon of address3, Robert Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Turner, Mike
    Lawyer born in October 1960
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Siffrin, Alexander Oskar
    Chief Operating Officer born in September 1976
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Baladasan, Donald Ahelan
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2014-02-10
    OF - Director → CIF 0
    Baladasan, Don
    Finance Director born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2023-01-30
    OF - Director → CIF 0
    Baladasan, Don
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Hayward, Glenn Eric
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2017-07-24
    OF - Director → CIF 0
    Hayward, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 5
    Ganaj, Elona
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 6
    Pooke, Robert
    Entrepreneur born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Jameson, Desleigh Jean
    Ceo born in December 1969
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-08-17
    OF - Director → CIF 0
  • 8
    Crawford, Ben
    Entrepreneur born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Pridmore, Thomas Clifford
    Company Director born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Riedl, Michael
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Swingewood, John Paul
    Entrepreneur born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Rickert, Thomas
    Lawyer born in August 1969
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 13
    icon of address44, Gutter Lane, 4th Floor, Saddlers House, London, England
    Active Corporate (341 parents, 51 offsprings)
    Officer
    2017-07-24 ~ 2022-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TEAM INTERNET GROUP PLC

Previous names
CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
CENTRALNIC GROUP PLC - 2023-10-09
CENTRALNIC GROUP LIMITED - 2013-08-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • TEAM INTERNET GROUP PLC
    Info
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    CENTRALNIC GROUP PLC - 2013-08-12
    CENTRALNIC GROUP LIMITED - 2013-08-12
    Registered number 08576358
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    PUBLIC LIMITED COMPANY incorporated on 2013-06-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TEAM INTERNET GROUP PLC
    S
    Registered number 08576358
    icon of address44, Gutter Lane, London, England, EC2V 6BR
    Public Limited Company in Register Of Companies (England And Wales), England
    CIF 1
  • TEAM INTERNET GROUP PLC
    S
    Registered number 08576358
    icon of addressSaddlers House, 44 Gutter Lane, 4th Floor, London, England, EC2V 6BR
    Public Limited Company in Register Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    TEAM INTERNET GROUP LIMITED - 2023-10-09
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWINCCO 329 LIMITED - 2004-01-22
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 4
    icon of address4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,842 GBP2018-05-31
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,577 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address4th Floor, Saddlers House, Gutter Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -91,701 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    CENTRALNIC REGISTRAR LTD - 2012-05-18
    TLD REGISTRAR SERVICES LTD - 2012-08-08
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    HEXONET LIMITED - 2015-08-27
    icon of address4th Floor, Saddlers House, Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 17 - Ownership of shares – 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.